Company Information
CIN
Status
Date of Incorporation
16 March 1990
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000
Directors
Aarti Pramod Kore
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Mahesh Gajanan Deshpande
Whole Time Director
almost 6 years ago
almost 6 years ago
Prabhakar Shankarrao Kalyani
Whole Time Director
over 13 years ago
over 13 years ago
Ramchandra Govind Patil
Whole Time Director
over 13 years ago
over 13 years ago
Kamalakar Raghunath Kulkarni
Whole Time Director
over 13 years ago
over 13 years ago
Charges
25 May 2009
The Ratnakar Bank Ltd.
8 Lak
29 September 1998
The Sangli Bank Ltd
4 Lak
07 February 1996
The Sangli Bank Ltd
2 Lak
20 March 2015
The Wai Urban Co-op. Bank Ltd.
4 Lak
29 September 1995
The Sangli Bank Ltd
2 Lak
22 January 2020
The Saraswat Co-oprative Bank Limited
4 Lak
22 January 2020
The Saraswat Co-oprative Bank Limited
4 Lak
22 January 2020
The Saraswat Co-oprative Bank Limited
10 Lak
20 January 2020
The Saraswat Co-oprative Bank Limited
4 Lak
29 September 1998
The Sangli Bank Ltd
0
29 September 1995
The Sangli Bank Ltd
0
07 February 1996
The Sangli Bank Ltd
0
22 January 2020
Others
0
20 March 2015
The Wai Urban Co-op. Bank Ltd.
0
22 January 2020
Others
0
22 January 2020
Others
0
20 January 2020
Others
0
25 May 2009
The Ratnakar Bank Ltd.
0
29 September 1998
The Sangli Bank Ltd
0
29 September 1995
The Sangli Bank Ltd
0
07 February 1996
The Sangli Bank Ltd
0
22 January 2020
Others
0
20 March 2015
The Wai Urban Co-op. Bank Ltd.
0
22 January 2020
Others
0
22 January 2020
Others
0
20 January 2020
Others
0
25 May 2009
The Ratnakar Bank Ltd.
0
Documents
Form DPT-3-14072020-signed
Letter of the charge holder stating that the amount has been satisfied-15022020
Form CHG-4-15022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200215
Optional Attachment-(1)-14022020
Instrument(s) of creation or modification of charge;-14022020
Form CHG-1-14022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200214
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Optional Attachment-(1)-10012020
Form DIR-12-10012020_signed
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Directors report as per section 134(3)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form INC-22-28032019_signed
Form MGT-14-28032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Optional Attachment-(1)-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Optional Attachment-(1)-12102018
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
Form AOC-4-01102018_signed
