Company Information

CIN
Status
Date of Incorporation
14 July 1993
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
3,200,000
Authorised Capital
3,200,000

Directors

Madhavi Mahendra Chavan
Madhavi Mahendra Chavan
Director/Designated Partner
about 2 years ago
Mahendra Baburao Chavan
Mahendra Baburao Chavan
Director/Designated Partner
about 2 years ago
Ravindra Baburao Chavan
Ravindra Baburao Chavan
Director/Designated Partner
over 23 years ago
Sunita Ravindra Chavan
Sunita Ravindra Chavan
Director/Designated Partner
over 32 years ago

Charges

3 Crore
20 April 2012
The Karad Urban Co Operative Bank Limited
20 Lak
19 April 2012
The Karad Urban Co-operative Bank Ltd
1 Crore
19 January 2010
The Karad Urbun Co-operativ Ebank Ltd
25 Lak
16 May 2009
State Bank Of India
1 Crore
14 December 2022
Others
0
20 April 2012
The Karad Urban Co Operative Bank Limited
0
19 April 2012
The Karad Urban Co-operative Bank Ltd
0
16 May 2009
State Bank Of India
0
19 January 2010
The Karad Urbun Co-operativ Ebank Ltd
0
14 December 2022
Others
0
20 April 2012
The Karad Urban Co Operative Bank Limited
0
19 April 2012
The Karad Urban Co-operative Bank Ltd
0
16 May 2009
State Bank Of India
0
19 January 2010
The Karad Urbun Co-operativ Ebank Ltd
0

Documents

Form DPT-3-18112019-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
List of share holders, debenture holders;-19012018
Directors report as per section 134(3)-19012018
Optional Attachment-(2)-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Optional Attachment-(1)-19012018
Form MGT-7-19012018_signed
Form AOC-4-19012018_signed
Form ADT-1-17012018_signed
Copy of written consent given by auditor-17012018
Copy of the intimation sent by company-17012018
Copy of resolution passed by the company-17012018
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Optional Attachment-(1)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016