Company Information
CIN
Status
Date of Incorporation
05 October 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,829,690
Authorised Capital
10,000,000
Directors
Sanjay Chandrakant Phutane
Director/Designated Partner
about 2 years ago
about 2 years ago
Kalawati Chandrakant Phutane
Director/Designated Partner
about 25 years ago
about 25 years ago
Charges
08 December 2001
Rupee Co-op Bank Ltd.
1 Crore
04 June 2001
Rupee Co-op Bank Ltd.
25 Lak
12 December 2001
Rupee Co-op Bank Ltd.
1 Crore
12 December 2001
Rupee Co-op Bank Ltd.
0
04 June 2001
Rupee Co-op Bank Ltd.
0
08 December 2001
Rupee Co-op Bank Ltd.
0
12 December 2001
Rupee Co-op Bank Ltd.
0
04 June 2001
Rupee Co-op Bank Ltd.
0
08 December 2001
Rupee Co-op Bank Ltd.
0
12 December 2001
Rupee Co-op Bank Ltd.
0
04 June 2001
Rupee Co-op Bank Ltd.
0
08 December 2001
Rupee Co-op Bank Ltd.
0
Documents
Form INC-28-22062020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15022020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-14-30032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Form GNL-2-11122018-signed
Optional Attachment-(5)-08122018
Optional Attachment-(1)-08122018
Optional Attachment-(4)-08122018
Optional Attachment-(3)-08122018
Optional Attachment-(2)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form MGT-7-03072018_signed
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-05062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
Form AOC-4-05062018_signed
Letter of the charge holder stating that the amount has been satisfied-05042018
Form CHG-4-05042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180405
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
