Company Information
CIN
Status
Date of Incorporation
07 October 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
35,000,000
Directors
Vaibhav Suhas Kaulgud
Director/Designated Partner
over 2 years ago
over 2 years ago
Chaitanya Suhas Kaulgud
Director/Designated Partner
about 4 years ago
about 4 years ago
Sunil Pandurang Kaulgud
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Suhas Pandurang Kaulgud
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Charges
09 April 2018
Sangali Urban Co-operative Bank Ltd.
2 Crore
19 June 2017
Sangli Urban Co-operative Bank Ltd.
3 Crore
25 July 2014
Sangli Urban Co-op Bank Ltd
65 Lak
05 November 2007
Bank Of India
14 Crore
05 November 2007
Bank Of India
2 Crore
07 January 2011
Bank Of India
3 Crore
15 November 2007
Bank Of India
16 Crore
22 April 2010
Bank Of India
2 Crore
05 November 2007
Bank Of India
6 Crore
31 March 2012
Bank Of India
2 Crore
28 June 2007
Karnataka Bank Ltd
2 Crore
28 June 2007
Karnataka Bank Ltd
1 Crore
10 January 2003
Karnataka Bank Limited
1 Crore
10 January 2003
Karnataka Bank Limited
1 Crore
11 June 2007
Karnataka Bank Ltd
8 Crore
18 November 2003
Karnataka Bank Limited
1 Crore
28 June 2007
Karnataka Bank Ltd
5 Crore
15 February 2020
Sangali Urban Co-operative Bank Ltd.
1 Crore
13 October 2022
Others
0
19 June 2017
Others
0
09 April 2018
Others
0
15 February 2020
Others
0
15 November 2007
Bank Of India
0
31 March 2012
Bank Of India
0
22 April 2010
Bank Of India
0
18 November 2003
Karnataka Bank Limited
0
05 November 2007
Bank Of India
0
11 June 2007
Karnataka Bank Ltd
0
28 June 2007
Karnataka Bank Ltd
0
05 November 2007
Bank Of India
0
05 November 2007
Bank Of India
0
25 July 2014
Sangli Urban Co-op Bank Ltd
0
10 January 2003
Karnataka Bank Limited
0
28 June 2007
Karnataka Bank Ltd
0
07 January 2011
Bank Of India
0
10 January 2003
Karnataka Bank Limited
0
28 June 2007
Karnataka Bank Ltd
0
13 October 2022
Others
0
19 June 2017
Others
0
09 April 2018
Others
0
15 February 2020
Others
0
15 November 2007
Bank Of India
0
31 March 2012
Bank Of India
0
22 April 2010
Bank Of India
0
18 November 2003
Karnataka Bank Limited
0
05 November 2007
Bank Of India
0
11 June 2007
Karnataka Bank Ltd
0
28 June 2007
Karnataka Bank Ltd
0
05 November 2007
Bank Of India
0
05 November 2007
Bank Of India
0
25 July 2014
Sangli Urban Co-op Bank Ltd
0
10 January 2003
Karnataka Bank Limited
0
28 June 2007
Karnataka Bank Ltd
0
07 January 2011
Bank Of India
0
10 January 2003
Karnataka Bank Limited
0
28 June 2007
Karnataka Bank Ltd
0
13 October 2022
Others
0
19 June 2017
Others
0
09 April 2018
Others
0
15 February 2020
Others
0
15 November 2007
Bank Of India
0
31 March 2012
Bank Of India
0
22 April 2010
Bank Of India
0
18 November 2003
Karnataka Bank Limited
0
05 November 2007
Bank Of India
0
11 June 2007
Karnataka Bank Ltd
0
28 June 2007
Karnataka Bank Ltd
0
05 November 2007
Bank Of India
0
05 November 2007
Bank Of India
0
25 July 2014
Sangli Urban Co-op Bank Ltd
0
10 January 2003
Karnataka Bank Limited
0
28 June 2007
Karnataka Bank Ltd
0
07 January 2011
Bank Of India
0
10 January 2003
Karnataka Bank Limited
0
28 June 2007
Karnataka Bank Ltd
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
List of share holders, debenture holders;-16122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
Directors report as per section 134(3)-16122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Letter of the charge holder stating that the amount has been satisfied-05032020
Instrument(s) of creation or modification of charge;-05032020
Form CHG-4-05032020_signed
Form CHG-1-05032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200305
CERTIFICATE OF REGISTRATION OF CHARGE-20200305
CERTIFICATE OF SATISFACTION OF CHARGE-20200305
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112018
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Instrument(s) of creation or modification of charge;-16052018
Form CHG-1-16052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180516
List of share holders, debenture holders;-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
