Company Information

CIN
Status
Date of Incorporation
26 March 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,859,600
Authorised Capital
3,000,000

Directors

Shyamsunder Bansilal Chandak
Shyamsunder Bansilal Chandak
Director
over 2 years ago
Madhusudan Bansilal Chandak
Madhusudan Bansilal Chandak
Director
over 2 years ago
Navalkishor Bansilal Chandak
Navalkishor Bansilal Chandak
Director
over 29 years ago

Charges

0
09 August 2003
The Pandharpur Urban Co Operative Bank Limited
30 Lak
09 August 2003
The Pandharpur Urban Co Operative Bank Limited
0
09 August 2003
The Pandharpur Urban Co Operative Bank Limited
0
09 August 2003
The Pandharpur Urban Co Operative Bank Limited
0

Documents

Form DPT-3-25092020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
Form DPT-3-15112019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Auditor?s certificate-26072019
Form ADT-1-01062019_signed
Optional Attachment-(1)-01062019
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Form ADT-3-23052019_signed
Resignation letter-23052019
List of share holders, debenture holders;-02122018
Form MGT-7-02122018_signed
Optional Attachment-(2)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Directors report as per section 134(3)-14112016