Company Information
CIN
Status
Date of Incorporation
03 September 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shalaka Suresh Shinde
Director
over 11 years ago
over 11 years ago
Gaurav Suresh Shinde
Director
over 11 years ago
over 11 years ago
Jayashri Suresh Shinde
Director
over 11 years ago
over 11 years ago
Charges
01 March 2017
The Karad Urban Co Op Bank Limited
3 Crore
01 March 2017
Others
0
01 March 2017
Others
0
01 March 2017
Others
0
Documents
Form ADT-3-08032019_signed
Resignation letter-08032019
Form ADT-1-07032019_signed
Copy of the intimation sent by company-07032019
Copy of resolution passed by the company-07032019
Copy of written consent given by auditor-07032019
List of share holders, debenture holders;-22042018
Directors report as per section 134(3)-22042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042018
Form MGT-7-22042018_signed
Form AOC-4-22042018_signed
Form CHG-1-27062017_signed
Instrument(s) of creation or modification of charge;-27062017
Optional Attachment-(1)-27062017
CERTIFICATE OF REGISTRATION OF CHARGE-20170627
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
List of share holders, debenture holders;-27102016
Optional Attachment-(1)-27102016
Form AOC-4-27102016
Form MGT-7-27102016
Form ADT-1-220116.OCT
Form MGT-7-220116.OCT
Form AOC-4-200116.OCT
Certificate of Registration issued by the RBI-130115.PDF
Optional Attachment 1-130115.PDF
Specimen signature in form 2.10-130115.PDF
Form INC-21-130115.PDF
Form MGT-14-231214.OCT
