Company Information
CIN
Status
Date of Incorporation
24 July 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Niranjan Rajendra Deshpande
Director
over 7 years ago
over 7 years ago
Anuradha Rajendra Deshpande
Director
over 11 years ago
over 11 years ago
Past Directors
Shankar Gaudappa Kalmani
Director
over 11 years ago
over 11 years ago
Charges
09 January 2015
The Karad Urban Co- Operative Bank Limited
12 Lak
09 January 2015
The Karad Urban Co- Operative Bank Limited
0
09 January 2015
The Karad Urban Co- Operative Bank Limited
0
09 January 2015
The Karad Urban Co- Operative Bank Limited
0
Documents
Form STK-2-12042019-signed
-13022019
Optional Attachment-(1)-13022019
Optional Attachment-(2)-13022019
Optional Attachment-(3)-13022019
Optional Attachment-(4)-13022019
-21012019
Optional Attachment-(1)-21012019
Optional Attachment-(2)-21012019
Optional Attachment-(3)-21012019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form DIR-12-05062018_signed
Evidence of cessation;-05062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062018
Optional Attachment-(1)-05062018
List of share holders, debenture holders;-31102017
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
Directors report as per section 134(3)-26112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
