Company Information
CIN
Status
Date of Incorporation
21 May 1991
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
457,500
Authorised Capital
500,000
Directors
Dhanashri Milind Biradar
Director/Designated Partner
over 2 years ago
over 2 years ago
Dhondappa Malkappa Biradhar
Director/Designated Partner
over 34 years ago
over 34 years ago
Lilawati Dhondappa Biradhar
Director/Designated Partner
over 34 years ago
over 34 years ago
Past Directors
Milind Dhondappa Biradar
Additional Director
over 16 years ago
over 16 years ago
Charges
15 December 1998
The Ganesh Bank Of Kurundwad Ltd.
5 Lak
15 January 2007
Shree Warana Sahkari Bank Ltd
2 Lak
27 July 2012
Shree Warana Sahakari Bank Limited
8 Lak
06 March 2012
The Federal Bank Ltd
20 Lak
18 February 1992
Bank Of Baroda
75 Thousand
23 September 2010
The Federal Bank Limited
11 Lak
17 October 2003
The Ganesh Bank Of Kurundwad Ltd.
1 Lak
25 May 2001
The Ganesh Bank Of Kurundwad
2 Lak
15 January 2007
Shree Warana Sahkari Bank Ltd
0
23 September 2010
The Federal Bank Limited
0
06 March 2012
The Federal Bank Ltd
0
27 July 2012
Shree Warana Sahakari Bank Limited
0
15 December 1998
The Ganesh Bank Of Kurundwad Ltd.
0
18 February 1992
Bank Of Baroda
0
25 May 2001
The Ganesh Bank Of Kurundwad
0
17 October 2003
The Ganesh Bank Of Kurundwad Ltd.
0
15 January 2007
Shree Warana Sahkari Bank Ltd
0
23 September 2010
The Federal Bank Limited
0
06 March 2012
The Federal Bank Ltd
0
27 July 2012
Shree Warana Sahakari Bank Limited
0
15 December 1998
The Ganesh Bank Of Kurundwad Ltd.
0
18 February 1992
Bank Of Baroda
0
25 May 2001
The Ganesh Bank Of Kurundwad
0
17 October 2003
The Ganesh Bank Of Kurundwad Ltd.
0
Documents
Form DPT-3-13102020-signed
Form CHG-4-09122019_signed
Form CHG-4-28112019_signed
Letter of the charge holder stating that the amount has been satisfied-28112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191128
Letter of the charge holder stating that the amount has been satisfied-27112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191127
Form DPT-3-04112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form DPT-3-19102019-signed
Form MSME FORM I-29052019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Directors report as per section 134(3)-25012018
List of share holders, debenture holders;-25012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed
Form MGT-7-03112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
