Company Information
CIN
Status
Date of Incorporation
03 August 1998
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Shankar Dattu Linge
Director
over 2 years ago
over 2 years ago
Jaydeep Shankar Linge
Director
over 18 years ago
over 18 years ago
Past Directors
Jaysinh Shankar Linge
Additional Director
over 13 years ago
over 13 years ago
Charges
08 March 2019
Shri Mahavir Urban Co-op Bank Limited
2 Crore
29 April 2010
Bank Of India
9 Crore
20 November 1998
The Pandharpur Urban Co-op. Bank Ltd.
58 Lak
14 January 2000
The Pandharpur Urban Co-op. Bank Ltd.
1 Crore
23 January 1999
The Pandharpur Urban Co-op. Bank Ltd.
50 Lak
08 March 2019
Others
0
23 January 1999
The Pandharpur Urban Co-op. Bank Ltd.
0
14 January 2000
The Pandharpur Urban Co-op. Bank Ltd.
0
29 April 2010
Bank Of India
0
20 November 1998
The Pandharpur Urban Co-op. Bank Ltd.
0
08 March 2019
Others
0
23 January 1999
The Pandharpur Urban Co-op. Bank Ltd.
0
14 January 2000
The Pandharpur Urban Co-op. Bank Ltd.
0
29 April 2010
Bank Of India
0
20 November 1998
The Pandharpur Urban Co-op. Bank Ltd.
0
Documents
Form ADT-1-23112019_signed
Form MGT-7-23112019_signed
Form AOC-4(XBRL)-23112019_signed
Copy of written consent given by auditor-22112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
-22112019
Copy of resolution passed by the company-22112019
Form DPT-3-22072019-signed
Form CHG-1-14032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190314
Instrument(s) of creation or modification of charge;-13032019
Optional Attachment-(1)-13032019
Optional Attachment-(2)-13032019
Form PAS-3-17112018_signed
Copy of Board or Shareholders? resolution-17112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17112018
Optional Attachment-(1)-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Optional Attachment-(1)-16112018
Form CHG-4-07042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180407
Letter of the charge holder stating that the amount has been satisfied-06042018
Form AOC-4-21032018_signed
Directors report as per section 134(3)-20032018
