Company Information
CIN
Status
Date of Incorporation
29 October 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Pratibha Vidyadhar Kate
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Anjali Vaibhav Kate
Director
about 12 years ago
about 12 years ago
Vidhyadhar Shrikant Kate
Director
about 12 years ago
about 12 years ago
Vaibhav Shrikant Kate
Director
about 12 years ago
about 12 years ago
Charges
15 May 2014
The Baramati Sahakari Bank Ltd.
75 Lak
16 August 2021
Tata Motors Finance Solutions Limited
60 Lak
20 June 2022
The Cosmos Co-op. Bank Ltd.
1 Crore
20 June 2022
Others
0
15 May 2014
The Baramati Sahakari Bank Ltd.
0
16 August 2021
Others
0
20 June 2022
Others
0
15 May 2014
The Baramati Sahakari Bank Ltd.
0
16 August 2021
Others
0
20 June 2022
Others
0
15 May 2014
The Baramati Sahakari Bank Ltd.
0
16 August 2021
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092020
Directors report as per section 134(3)-26092020
List of share holders, debenture holders;-26092020
Form AOC-4-26092020_signed
Form MGT-7-26092020_signed
Form MGT-14-28072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200728
Altered memorandum of association-16072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072020
Optional Attachment-(1)-16072020
Form SH-7-11062020-signed
Optional Attachment-(1)-05062020
Copy of the resolution for alteration of capital;-05062020
Altered memorandum of assciation;-05062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062020
Form DIR-12-05062020_signed
Optional Attachment-(1)-05062020
Optional Attachment-(2)-05062020
Form AOC-4-18012019_signed
List of share holders, debenture holders;-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012019
Form MGT-7-17012019_signed
Form MGT-7-11122017_signed
Form AOC-4-11122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122017
Directors report as per section 134(3)-04122017
List of share holders, debenture holders;-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
