Company Information
CIN
Status
Date of Incorporation
13 December 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000
Directors
Kshama Santosh Kadam
Director/Designated Partner
over 2 years ago
over 2 years ago
Dr Vinayak Devidas Deshpande
Director/Designated Partner
about 13 years ago
about 13 years ago
Sunita Sunil Karande
Director/Designated Partner
about 13 years ago
about 13 years ago
Vishwas Pandit Birajdar
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Harish Bhimsen Raichur
Director
almost 14 years ago
almost 14 years ago
Jagdish Chandrakant Birajdar
Director
almost 14 years ago
almost 14 years ago
Past Directors
Prashant Prabhakarrao Kamalapurkar
Director
about 12 years ago
about 12 years ago
Virendrakumar Satyashankar Awasthy
Additional Director
about 13 years ago
about 13 years ago
Upendra Shamrao Narsapur
Additional Director
about 13 years ago
about 13 years ago
Madhuri Umakant Valvekar
Additional Director
about 13 years ago
about 13 years ago
Lalitkumar Alkunte
Director
about 13 years ago
about 13 years ago
Yashashree Yatin Joag
Additional Director
over 13 years ago
over 13 years ago
Milind Subhash Lotake
Additional Director
over 13 years ago
over 13 years ago
Nagendra Amsidha Vhansure
Additional Director
over 13 years ago
over 13 years ago
Reshma Adarsh Mehta
Additional Director
over 13 years ago
over 13 years ago
Charges
10 August 2012
Vidyanand Urban Co-operative Bank Limited
25 Lak
30 April 2012
India Infoline Finance Limited
1 Crore
10 August 2012
Vidyanand Urban Co-operative Bank Limited
0
30 April 2012
India Infoline Finance Limited
0
10 August 2012
Vidyanand Urban Co-operative Bank Limited
0
30 April 2012
India Infoline Finance Limited
0
10 August 2012
Vidyanand Urban Co-operative Bank Limited
0
30 April 2012
India Infoline Finance Limited
0
10 August 2012
Vidyanand Urban Co-operative Bank Limited
0
30 April 2012
India Infoline Finance Limited
0
10 August 2012
Vidyanand Urban Co-operative Bank Limited
0
30 April 2012
India Infoline Finance Limited
0
10 August 2012
Vidyanand Urban Co-operative Bank Limited
0
30 April 2012
India Infoline Finance Limited
0
Documents
Form MGT-7-21122019_signed
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form ADT-1-02122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-02122019_signed
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Form DIR-12-10062019_signed
Notice of resignation;-08062019
Evidence of cessation;-08062019
Form MGT-7-17122018_signed
Form AOC-4-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Optional Attachment-(1)-13122018
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Evidence of cessation;-17102017
Form DIR-12-17102017_signed
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
List of share holders, debenture holders;-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
Form MGT-7-23112016_signed
List of share holders, debenture holders;-21112016
Form AOC-4-08112016_signed
