Company Information
CIN
Status
Date of Incorporation
31 March 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Directors
Chandrakant Rajaram Gujar
Director
about 3 years ago
about 3 years ago
Sandeep Kantilal Doshi
Director
over 15 years ago
over 15 years ago
Sudhir Kantilal Doshi
Director
over 15 years ago
over 15 years ago
Past Directors
Meena Sunil Doshi
Additional Director
over 10 years ago
over 10 years ago
Pushkar Sunil Doshi
Additional Director
over 10 years ago
over 10 years ago
Sachin Kantilal Doshi
Additional Director
over 10 years ago
over 10 years ago
Sunil Kantilal Doshi
Director
over 15 years ago
over 15 years ago
Charges
19 June 2018
Karnataka Bank Ltd.
22 Lak
31 March 2018
Karnataka Bank Ltd.
1 Crore
31 March 2010
Karnataka Bank Ltd.
17 Crore
31 March 2010
Annasaheb Chougule Urban Co-op Bank Ltd.
35 Lak
14 February 2023
Bank Of Baroda
44 Lak
14 February 2023
Others
0
31 March 2010
Karnataka Bank Ltd.
0
19 June 2018
Karnataka Bank Ltd.
0
31 March 2018
Karnataka Bank Ltd.
0
31 March 2010
Annasaheb Chougule Urban Co-op Bank Ltd.
0
14 February 2023
Others
0
31 March 2010
Karnataka Bank Ltd.
0
19 June 2018
Karnataka Bank Ltd.
0
31 March 2018
Karnataka Bank Ltd.
0
31 March 2010
Annasaheb Chougule Urban Co-op Bank Ltd.
0
14 February 2023
Others
0
31 March 2010
Karnataka Bank Ltd.
0
19 June 2018
Karnataka Bank Ltd.
0
31 March 2018
Karnataka Bank Ltd.
0
31 March 2010
Annasaheb Chougule Urban Co-op Bank Ltd.
0
14 February 2023
Others
0
31 March 2010
Karnataka Bank Ltd.
0
19 June 2018
Karnataka Bank Ltd.
0
31 March 2018
Karnataka Bank Ltd.
0
31 March 2010
Annasaheb Chougule Urban Co-op Bank Ltd.
0
Documents
Optional Attachment-(2)-02122020
Instrument(s) of creation or modification of charge;-02122020
Form CHG-1-02122020_signed
Optional Attachment-(1)-02122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201202
Form DPT-3-14072020-signed
Optional Attachment-(1)-30062020
Form MSME FORM I-20062020_signed
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Company CSR policy as per section 135(4)-03102019
Directors report as per section 134(3)-03102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form DPT-3-09072019-signed
Auditor?s certificate-25062019
Optional Attachment-(1)-25062019
Form MSME FORM I-08062019_signed
Form CHG-1-02042019_signed
Optional Attachment-(3)-02042019
Optional Attachment-(2)-02042019
Optional Attachment-(1)-02042019
Instrument(s) of creation or modification of charge;-02042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190402
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
