Company Information

CIN

Status

Date of Incorporation

13 April 1998

State / ROC

Pune / ROC Pune

Last Balance Sheet

31 March 2022

Last Annual Meeting

30 September 2022

Paid Up Capital

1,814,000

Authorised Capital

4,000,000

Directors

Ramesh Ramchandra Patil

Director/Designated Partner
over 2 years ago

Sanjay Ramchandra Korde

Director/Designated Partner
over 15 years ago

Ravindra Govind Harshe

Director
over 15 years ago

Deepak Laxman Bhaleghare

Director
about 20 years ago

Suresh Vithalrao Chavan

Director
over 20 years ago

Vivek Ramchandra Bhosale

Director
over 21 years ago

Umesh Shriram Pingale

Director
over 21 years ago

Shaila Prashant Kapre

Managing Director
over 21 years ago

Ravindra Vijaykumar Ghongade

Director/Designated Partner
over 22 years ago

Varsha Prakash Kulkarni

Director
over 27 years ago

Anant Shridhar Sathe

Director
over 27 years ago

Prasad Gajanan Deshmukh

Director
over 27 years ago

Charges

7 Lak

28 May 2008

Karad Urban Co-operative Bank Limited

5 Lak

18 October 2005

Dhanwantaei Nagaei Patsanstha

2 Lak

28 May 2008

Karad Urban Co-operative Bank Limited

0

18 October 2005

Dhanwantaei Nagaei Patsanstha

0

28 May 2008

Karad Urban Co-operative Bank Limited

0

18 October 2005

Dhanwantaei Nagaei Patsanstha

0

28 May 2008

Karad Urban Co-operative Bank Limited

0

18 October 2005

Dhanwantaei Nagaei Patsanstha

0

28 May 2008

Karad Urban Co-operative Bank Limited

0

18 October 2005

Dhanwantaei Nagaei Patsanstha

0

Documents

Form DPT-3-19032020-signed

List of share holders, debenture holders;-24012020

Form MGT-7-24012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020

Directors report as per section 134(3)-23012020

Optional Attachment-(1)-23012020

Form AOC-4-23012020_signed

List of share holders, debenture holders;-26122018

Optional Attachment-(1)-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Directors report as per section 134(3)-26122018

Form MGT-7-26122018_signed

Form AOC-4-26122018_signed

Form AOC-4-16022018-signed

Directors report as per section 134(3)-12022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018

List of share holders, debenture holders;-12022018

Optional Attachment-(1)-12022018

Form MGT-7-12022018_signed

Form AOC-4-02032017-signed

List of share holders, debenture holders;-23022017

Form MGT-7-23022017_signed

Form ADT-1-21022017_signed

Optional Attachment-(1)-21022017

Directors report as per section 134(3)-21022017

Copy of written consent given by auditor-21022017

Copy of the intimation sent by company-21022017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022017

Copy of resolution passed by the company-21022017

Form SH-9-13022017-signed