Company Information
CIN
Status
Date of Incorporation
16 September 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Vijay Pandurang Wategaonkar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amarjeet Lalit Dnyandev Rajapure
Director
about 14 years ago
about 14 years ago
Suryawanshi Ganpat Amit
Director
about 14 years ago
about 14 years ago
Charges
02 March 2019
The Wai Urban Co-operative Bank Limited Wai
1 Crore
06 September 2018
The Wai Urban Co-operative Bank Limited Wai
2 Crore
20 March 2018
The Wai Urban Co-operative Bank Limited Wai
1 Crore
05 October 2015
The Wai Urban Co Op Bank Ltd
2 Crore
06 April 2015
The Karad Urban Co Op Bank Ltd
1 Crore
28 December 2012
The Wai Urban Co-operative Bank Limited Wai
3 Crore
03 September 2012
The Karad Urban Co-op Bank Limited
3 Crore
15 April 2014
Shivkrupa Sahakari Patpedhi Limited
1 Crore
01 November 2013
Shivkrupa Sahakari Patpedhi Limited
1 Crore
21 March 2023
The Karad Urban Co-operative Bank Limited
3 Crore
21 March 2023
Others
0
20 March 2018
Others
0
06 September 2018
Others
0
02 March 2019
Others
0
06 April 2015
The Karad Urban Co Op Bank Ltd
0
28 December 2012
The Wai Urban Co-operative Bank Limited Wai
0
01 November 2013
Shivkrupa Sahakari Patpedhi Limited
0
15 April 2014
Shivkrupa Sahakari Patpedhi Limited
0
05 October 2015
The Wai Urban Co Op Bank Ltd
0
03 September 2012
The Karad Urban Co-op Bank Limited
0
21 March 2023
Others
0
20 March 2018
Others
0
06 September 2018
Others
0
02 March 2019
Others
0
06 April 2015
The Karad Urban Co Op Bank Ltd
0
28 December 2012
The Wai Urban Co-operative Bank Limited Wai
0
01 November 2013
Shivkrupa Sahakari Patpedhi Limited
0
15 April 2014
Shivkrupa Sahakari Patpedhi Limited
0
05 October 2015
The Wai Urban Co Op Bank Ltd
0
03 September 2012
The Karad Urban Co-op Bank Limited
0
21 March 2023
Others
0
20 March 2018
Others
0
06 September 2018
Others
0
02 March 2019
Others
0
06 April 2015
The Karad Urban Co Op Bank Ltd
0
28 December 2012
The Wai Urban Co-operative Bank Limited Wai
0
01 November 2013
Shivkrupa Sahakari Patpedhi Limited
0
15 April 2014
Shivkrupa Sahakari Patpedhi Limited
0
05 October 2015
The Wai Urban Co Op Bank Ltd
0
03 September 2012
The Karad Urban Co-op Bank Limited
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Form CHG-1-02052019_signed
Instrument(s) of creation or modification of charge;-02052019
Optional Attachment-(1)-02052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190502
List of share holders, debenture holders;-19022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19022019
Directors report as per section 134(3)-19022019
Form MGT-7-19022019_signed
Form AOC-4-19022019_signed
Instrument(s) of creation or modification of charge;-19102018
Form CHG-1-19102018_signed
Optional Attachment-(1)-19102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181019
Optional Attachment-(1)-23052018
Form CHG-1-23052018_signed
Instrument(s) of creation or modification of charge;-23052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180523
Form AOC-4-01052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Optional Attachment-(2)-30042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30042018
Optional Attachment-(1)-30042018
List of share holders, debenture holders;-30042018
