Company Information

CIN
Status
Date of Incorporation
28 March 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
36,367,500
Authorised Capital
36,500,000

Directors

Hemant Kantilal Shah
Hemant Kantilal Shah
Director
over 2 years ago
Bipin Kantilal Shah
Bipin Kantilal Shah
Director/Designated Partner
over 2 years ago
Ishan Bipin Shah
Ishan Bipin Shah
Director/Designated Partner
over 2 years ago

Past Directors

Vipul Vinodrai Shah
Vipul Vinodrai Shah
Director
over 14 years ago

Charges

0
05 September 2011
The The Karad Urban Co-operative Bank Ltd
3 Crore
05 September 2011
The The Karad Urban Co-operative Bank Ltd
0
05 September 2011
The The Karad Urban Co-operative Bank Ltd
0
05 September 2011
The The Karad Urban Co-operative Bank Ltd
0
05 September 2011
The The Karad Urban Co-operative Bank Ltd
0
05 September 2011
The The Karad Urban Co-operative Bank Ltd
0

Documents

Form STK-2-23062020-signed
Optional Attachment-(1)-09052019
Optional Attachment-(3)-09052019
-09052019
Optional Attachment-(2)-09052019
Form DIR-12-15042019_signed
Optional Attachment-(1)-13042019
Evidence of cessation;-13042019
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Optional Attachment-(1)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016_signed
Form MGT-7-261115.OCT
Form AOC-4-021115.OCT
Form DIR-12-251015.OCT
Optional Attachment 1-251015.PDF
Form DIR-12-081214.OCT
Evidence of cessation-081214.PDF
Form DIR-11-081214.OCT
FormSchV-231114 for the FY ending on-310314.OCT
Form DIR-12-031114.OCT
Form23AC-031114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
Copy of resolution-301014.PDF
Letter of Appointment-301014.PDF
Declaration of the appointee Director- in Form DIR-2-301014.PDF
Form GNL.2-151014.PDF
Optional Attachment 1-151014.PDF