Company Information
CIN
Status
Date of Incorporation
22 July 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
502,000
Authorised Capital
1,000,000
Directors
Swati Vilas Bahulekar
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Neelesh Vilas Bahulekar
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Naveen Kumar
Director
over 18 years ago
over 18 years ago
Vilas Ganesh Bahulekar
Managing Director
over 28 years ago
over 28 years ago
Charges
25 March 2019
Abhyudaya Co-operative Bank Limited
25 Lak
27 March 2005
Abhyudaya Co-operative Bank Limited
25 Lak
16 October 2001
Abhyudaya Co-op. Bank Ltd.
47 Lak
25 March 2019
Abhyudaya Co-operative Bank Limited
0
27 March 2005
Abhyudaya Co-operative Bank Limited
0
16 October 2001
Abhyudaya Co-op. Bank Ltd.
0
25 March 2019
Abhyudaya Co-operative Bank Limited
0
27 March 2005
Abhyudaya Co-operative Bank Limited
0
16 October 2001
Abhyudaya Co-op. Bank Ltd.
0
25 March 2019
Abhyudaya Co-operative Bank Limited
0
27 March 2005
Abhyudaya Co-operative Bank Limited
0
16 October 2001
Abhyudaya Co-op. Bank Ltd.
0
Documents
Form ADT-1-29122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122019
Copy of written consent given by auditor-29122019
Copy of the intimation sent by company-29122019
Copy of resolution passed by the company-29122019
Directors report as per section 134(3)-29122019
Optional Attachment-(1)-29122019
List of share holders, debenture holders;-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Form AOC-4-29122019_signed
Form MGT-7-29122019_signed
Form DIR-12-05122019-signed
Form DPT-3-18102019-signed
Evidence of cessation;-10072019
Optional Attachment-(2)-10072019
Optional Attachment-(1)-10072019
Optional Attachment-(4)-10072019
Optional Attachment-(5)-10072019
Optional Attachment-(3)-10072019
Optional Attachment-(1)-30062019
Form CHG-1-02072019_signed
Instrument(s) of creation or modification of charge;-02072019
Optional Attachment-(1)-02072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190702
Optional Attachment-(1)-30062019
Optional Attachment-(2)-15062019
Optional Attachment-(3)-15062019
Evidence of cessation;-15062019
Optional Attachment-(4)-15062019
Optional Attachment-(5)-15062019
