Company Information
CIN
Status
Date of Incorporation
07 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
87,500,000
Authorised Capital
170,000,000
Directors
Girish Vallabh Mahale
Director/Designated Partner
over 2 years ago
over 2 years ago
Mandar Suresh Abhyankar
Director
over 15 years ago
over 15 years ago
Past Directors
Unmesh Vidyadhar Takalkar
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 42] Medical Research And Clinical Trails Included In Class 42
[Class : 44] Medical Services Included In Class 44
[Class : 41] Providing Education, Arranging And Conducting Educational Conferences Included In Class 41
Charges
26 March 2019
The Pandharpur Urban Co-op. Bank Ltd.
40 Crore
11 March 2019
The Vaidyanath Urban Co-opreative Bank Limited
45 Crore
01 October 2021
The Pandharpur Urban Co-op.bank Ltd.
2 Crore
01 October 2021
Others
0
26 March 2019
The Pandharpur Urban Co-op. Bank Ltd.
0
11 March 2019
Others
0
01 October 2021
Others
0
26 March 2019
The Pandharpur Urban Co-op. Bank Ltd.
0
11 March 2019
Others
0
01 October 2021
Others
0
26 March 2019
The Pandharpur Urban Co-op. Bank Ltd.
0
11 March 2019
Others
0
01 October 2021
Others
0
26 March 2019
The Pandharpur Urban Co-op. Bank Ltd.
0
11 March 2019
Others
0
01 October 2021
Others
0
26 March 2019
The Pandharpur Urban Co-op. Bank Ltd.
0
11 March 2019
Others
0
Documents
Form MGT-14-06012021-signed
Optional Attachment-(1)-19122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Form PAS-3-16122020_signed
Copy of Board or Shareholders? resolution-16122020
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.-16122020
Optional Attachment-(1)-16122020
Form PAS-3-15122020_signed
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.-14122020
Copy of Board or Shareholders? resolution-14122020
Form DPT-3-14102020-signed
Auditor?s certificate-18032020
Form CHG-1-15012020_signed
Instrument(s) of creation or modification of charge;-15012020
Particulars of all joint charge holders;-15012020
Optional Attachment-(1)-15012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200115
Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Optional Attachment-(3)-14122019
Optional Attachment-(2)-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Particulars of all joint charge holders;-11102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191011
