Company Information
CIN
Status
Date of Incorporation
29 October 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
16 October 2019
Paid Up Capital
4,072,500
Authorised Capital
5,000,000
Directors
Ashadevi Haridas Doke
Director
about 26 years ago
about 26 years ago
Haridas Shantaram Doke
Director
about 26 years ago
about 26 years ago
Shivjeet Balbhimrao Doke
Director
about 26 years ago
about 26 years ago
Past Directors
Rajeshwari Pratapsingh Pardeshi
Director
about 22 years ago
about 22 years ago
Pushpabai Vijaysing Pardeshi
Director
about 22 years ago
about 22 years ago
Pratapsing Vijaysing Pardeshi
Director
about 22 years ago
about 22 years ago
Charges
21 September 2013
Bank Of Maharashtra
2 Crore
22 July 2010
Shri Chatrapati Rajashri Shahu Urban Co-op Bank Ltd
75 Lak
17 December 2004
State Bank Of India
1 Crore
21 September 2013
Others
0
17 December 2004
State Bank Of India
0
22 July 2010
Shri Chatrapati Rajashri Shahu Urban Co-op Bank Ltd
0
21 September 2013
Others
0
17 December 2004
State Bank Of India
0
22 July 2010
Shri Chatrapati Rajashri Shahu Urban Co-op Bank Ltd
0
21 September 2013
Others
0
17 December 2004
State Bank Of India
0
22 July 2010
Shri Chatrapati Rajashri Shahu Urban Co-op Bank Ltd
0
Documents
Form MGT-7-04012021_signed
Form AOC-4-04012021_signed
Form AOC-4-01012021_signed
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Optional Attachment-(1)-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28032018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Form CHG-1-17032017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170317
Instrument(s) of creation or modification of charge;-09032017
Form DIR-11-291115.OCT
Form ADT-1-071115.OCT
Form DIR-12-191015.OCT
Evidence of cessation-191015.PDF
Form23AC-230915 for the FY ending on-310314.OCT
FormSchV-230915 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form66-220615 for the FY ending on-310314.OCT
Form MGT-14-150615.OCT
Copy of resolution-150615.PDF
