Company Information
CIN
Status
Date of Incorporation
23 June 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
5,000,000
Directors
Uttam Ramdas Mhetre
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jamir Husen Tamboli
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Sushant Dipak Kulkarni
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Madhavi Mahesh Desai
Additional Director
almost 12 years ago
almost 12 years ago
Charges
19 September 2016
The Karad Urban Co-op Bank Ltd
2 Crore
19 September 2016
Others
0
19 September 2016
Others
0
19 September 2016
Others
0
Documents
Form DPT-3-12102020-signed
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Optional Attachment-(1)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Form DPT-3-03112019-signed
Form DPT-3-19102019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-14112018
Optional Attachment-(1)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
Form MGT-6-16012018_signed
-16012018
Form ADT-3-28122017-signed
Form AOC-4-26122017_signed
Form ADT-1-25122017_signed
Copy of the intimation sent by company-25122017
Resignation letter-25122017
Optional Attachment-(1)-25122017
Copy of resolution passed by the company-25122017
Copy of written consent given by auditor-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122017
Directors report as per section 134(3)-25122017
