Company Information
CIN
Status
Date of Incorporation
05 September 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,200,000
Authorised Capital
30,000,000
Directors
Vardhman Kanhaiyalal Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Deelip Babanrao Padalkar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prashant Panditrao Tekale
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prafulla Bhimdeo Taware
Director
about 8 years ago
about 8 years ago
Past Directors
Surekha Prafulla Taware
Director
about 8 years ago
about 8 years ago
Arvind Bhimdeo Taware
Director
about 8 years ago
about 8 years ago
Sudhakar Nagappa Shetty
Additional Director
about 9 years ago
about 9 years ago
Manoj Sukdeo Katkar
Managing Director
over 14 years ago
over 14 years ago
Charges
15 February 2017
Baramati Sahkari Bank Ltd Baramati
9 Crore
15 February 2017
Others
0
15 February 2017
Others
0
15 February 2017
Others
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Form DIR-12-18022020_signed
Optional Attachment-(1)-18022020
Optional Attachment-(1)-17022020
Form DIR-12-17022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Directors report as per section 134(3)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Form AOC-4-09012020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form DPT-3-15102019-signed
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Directors report as per section 134(3)-22032018
Optional Attachment-(1)-22032018
List of share holders, debenture holders;-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Form MGT-7-22032018_signed
Form AOC-4-22032018_signed
Form ADT-1-06032018_signed
Copy of resolution passed by the company-06032018
Copy of the intimation sent by company-06032018
Copy of written consent given by auditor-06032018
Form ADT-3-01032018-signed
Resignation letter-28022018
Optional Attachment-(1)-27022018
