Company Information
CIN
Status
Date of Incorporation
10 May 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Milind Vishnu Patole
Director/Designated Partner
over 2 years ago
over 2 years ago
Dadasaheb Sakharam Pote
Director/Designated Partner
over 2 years ago
over 2 years ago
Vidya Dadasaheb Pote
Director/Designated Partner
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 36] Financial, Monetary And Banking Services,Investment Services, Financial Services,Data, Advice And Consultancy Services.
[Class : 41] Audio, Video And Multimedia Production And Photography, Live Performance Services.
[Class : 36] Financial, Monetary And Banking Services, Investment Services, Financial Services,Data, Advice And Consultancy Services.
Charges
21 August 2008
Abhyudaya Co-operative Bank Limited
35 Lak
22 August 2006
Abhyudaya Co-operative Bank Ltd.
10 Lak
12 November 2020
Hdfc Bank Limited
1 Crore
30 November 2019
Housing Development Finance Corporation Limited
4 Crore
31 January 2020
Housing Development Finance Corporation Limited
1 Crore
30 November 2019
Others
0
31 January 2020
Others
0
12 November 2020
Hdfc Bank Limited
0
21 August 2008
Abhyudaya Co-operative Bank Limited
0
22 August 2006
Abhyudaya Co-operative Bank Ltd.
0
30 November 2019
Others
0
31 January 2020
Others
0
12 November 2020
Hdfc Bank Limited
0
21 August 2008
Abhyudaya Co-operative Bank Limited
0
22 August 2006
Abhyudaya Co-operative Bank Ltd.
0
30 November 2019
Others
0
31 January 2020
Others
0
12 November 2020
Hdfc Bank Limited
0
21 August 2008
Abhyudaya Co-operative Bank Limited
0
22 August 2006
Abhyudaya Co-operative Bank Ltd.
0
Documents
Approval letter for extension of AGM;-27102020
List of share holders, debenture holders;-27102020
Form MGT-7-27102020_signed
Form AOC-4-27102020_signed
Approval letter of extension of financial year or AGM-23102020
Optional Attachment-(4)-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Form MGT-14-19102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201019
Optional Attachment-(1)-13102020
Optional Attachment-(2)-13102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Altered memorandum of association-13102020
Optional Attachment-(3)-13102020
Optional Attachment-(2)-09102020
Altered memorandum of association-09102020
Optional Attachment-(1)-09102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Form CHG-1-12022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200212
Instrument(s) of creation or modification of charge;-11022020
Form PAS-3-21122019_signed
Copy of Board or Shareholders? resolution-17122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17122019
Form CHG-1-07122019_signed
Instrument(s) of creation or modification of charge;-07122019
Optional Attachment-(1)-07122019
Optional Attachment-(2)-07122019
