Company Information
CIN
Status
Date of Incorporation
29 July 2002
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Mukul Kamalakar Kulkarni
Director/Designated Partner
over 2 years ago
over 2 years ago
Aditya Dhaniram Dubey
Additional Director
about 5 years ago
about 5 years ago
Past Directors
Siddhesh Deepak Parte
Director
almost 6 years ago
almost 6 years ago
Anand Gavade
Additional Director
about 15 years ago
about 15 years ago
Kamalakar Waman Kulkarni
Whole Time Director
over 23 years ago
over 23 years ago
Charges
23 March 2015
Indian Overseas Bank
45 Lak
27 September 2014
Intec Capital Limited
80 Lak
13 November 2002
Kolhapur Urban Co-operative Bank Ltd.
2 Lak
04 February 2004
Kolhapur Urban Co-op. Bank
1 Lak
30 October 2002
Kolhapur Urban Co-operative Bank Ltd.
5 Lak
25 July 2005
Subhadra Local Area Bank Ltd.
11 Lak
27 September 2014
Intec Capital Limited
0
23 March 2015
Indian Overseas Bank
0
25 July 2005
Subhadra Local Area Bank Ltd.
0
30 October 2002
Kolhapur Urban Co-operative Bank Ltd.
0
04 February 2004
Kolhapur Urban Co-op. Bank
0
13 November 2002
Kolhapur Urban Co-operative Bank Ltd.
0
27 September 2014
Intec Capital Limited
0
23 March 2015
Indian Overseas Bank
0
25 July 2005
Subhadra Local Area Bank Ltd.
0
30 October 2002
Kolhapur Urban Co-operative Bank Ltd.
0
04 February 2004
Kolhapur Urban Co-op. Bank
0
13 November 2002
Kolhapur Urban Co-operative Bank Ltd.
0
27 September 2014
Intec Capital Limited
0
23 March 2015
Indian Overseas Bank
0
25 July 2005
Subhadra Local Area Bank Ltd.
0
30 October 2002
Kolhapur Urban Co-operative Bank Ltd.
0
04 February 2004
Kolhapur Urban Co-op. Bank
0
13 November 2002
Kolhapur Urban Co-operative Bank Ltd.
0
Documents
Form DPT-3-06012021_signed
Form DPT-3-31122020-signed
Auditor?s certificate-30122020
Form CHG-4-30122020_signed
Letter of the charge holder stating that the amount has been satisfied-28122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201228
Form DIR-12-30112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Optional Attachment-(1)-30112020
Optional Attachment-(2)-30112020
Form DIR-12-07102020_signed
Evidence of cessation;-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Form DIR-12-05102020_signed
Optional Attachment-(1)-05102020
Form AOC-4-03102020_signed
Form MGT-7-03102020_signed
Form ADT-1-02102020_signed
Optional Attachment-(1)-02102020
Copy of resolution passed by the company-02102020
Directors report as per section 134(3)-02102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Copy of written consent given by auditor-02102020
List of share holders, debenture holders;-02102020
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Form ADT-1-30092020_signed
Form ADT-3-28092020_signed
List of share holders, debenture holders;-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
