Company Information
CIN
Status
Date of Incorporation
04 June 1982
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 October 2021
Paid Up Capital
2,020,000
Authorised Capital
5,000,000
Directors
Suresh Vyankatesh Kulkarni
Director/Designated Partner
about 2 years ago
about 2 years ago
Aseem Ajit Kulkarni
Director/Designated Partner
over 2 years ago
over 2 years ago
Arvind Gajanan Deshpande
Director/Designated Partner
over 43 years ago
over 43 years ago
Chandrakant Vasudeo Deshpande
Director/Designated Partner
over 43 years ago
over 43 years ago
Past Directors
Vishnupant Vyanktesh Kulkarni
Director
over 43 years ago
over 43 years ago
Charges
26 February 2003
Bank Of Baroda
3 Crore
26 May 1992
Bank Of Baroda
15 Lak
13 June 1991
Bank Of Baroda
15 Lak
27 March 1991
Bank Of Baroda
35 Lak
13 May 1991
Bank Of Baroda
15 Lak
26 May 1992
Bank Of Baroda
15 Lak
20 May 1992
Bank Of Baroda
35 Lak
27 March 1991
Bank Of Baroda
35 Lak
29 June 2010
Bank Of Baroda
14 Lak
09 September 2008
Bank Of Baroda
8 Lak
04 February 1998
Bank Of Baroda
70 Lak
29 June 2010
Bank Of Baroda
14 Lak
20 May 1992
The United Western Bank Ltd.
35 Lak
13 July 1988
The United Western Bank Ltd.
8 Lak
17 December 1983
The United Western Bank Ltd.
16 Lak
20 May 1992
Bank Of Baroda
0
13 June 1991
Bank Of Baroda
0
27 March 1991
Bank Of Baroda
0
26 May 1992
Bank Of Baroda
0
09 September 2008
Bank Of Baroda
0
13 May 1991
Bank Of Baroda
0
04 February 1998
Bank Of Baroda
0
17 December 1983
The United Western Bank Ltd.
0
29 June 2010
Bank Of Baroda
0
26 May 1992
Bank Of Baroda
0
13 July 1988
The United Western Bank Ltd.
0
27 March 1991
Bank Of Baroda
0
26 February 2003
Bank Of Baroda
0
29 June 2010
Bank Of Baroda
0
20 May 1992
The United Western Bank Ltd.
0
20 May 1992
Bank Of Baroda
0
13 June 1991
Bank Of Baroda
0
27 March 1991
Bank Of Baroda
0
26 May 1992
Bank Of Baroda
0
09 September 2008
Bank Of Baroda
0
13 May 1991
Bank Of Baroda
0
04 February 1998
Bank Of Baroda
0
17 December 1983
The United Western Bank Ltd.
0
29 June 2010
Bank Of Baroda
0
26 May 1992
Bank Of Baroda
0
13 July 1988
The United Western Bank Ltd.
0
27 March 1991
Bank Of Baroda
0
26 February 2003
Bank Of Baroda
0
29 June 2010
Bank Of Baroda
0
20 May 1992
The United Western Bank Ltd.
0
Documents
Form DPT-3-07102020-signed
Form CHG-4-09032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200309
Letter of the charge holder stating that the amount has been satisfied-07032020
Form MGT-7-24112019_signed
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-05072019-signed
Form AOC-4-04022019_signed
Form MGT-7-04022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Directors report as per section 134(3)-29012019
List of share holders, debenture holders;-29012019
Directors report as per section 134(3)-23022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Details of other Entity(s)-23022018
List of share holders, debenture holders;-23022018
Form AOC-4-23022018_signed
Form MGT-7-23022018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102016
Details of other Entity(s)-06102016
Directors report as per section 134(3)-06102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Form AOC-4-06102016
List of share holders, debenture holders;-05102016
Form MGT-7-05102016_signed
