Company Information
CIN
Status
Date of Incorporation
21 December 1990
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Shashikant Shivram Magdum
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahadevi Shashikant Magdum
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Vasanthkumar Chidambara Setty
Director
almost 35 years ago
almost 35 years ago
Charges
26 August 2015
The Karad Urban Co.operative Bank Ltd.karad
28 Lak
28 August 2009
The Karad Urban Co-operative Bank Ltd
10 Lak
28 August 2009
The Karad Urban Co-op. Bank Ltd.
20 Lak
24 April 2003
The Sangh Bank
5 Lak
16 January 1992
The Sangh Bank
32 Lak
28 August 2009
The Karad Urban Co-op. Bank Ltd.
0
16 January 1992
The Sangh Bank
0
24 April 2003
The Sangh Bank
0
28 August 2009
The Karad Urban Co-operative Bank Ltd
0
26 August 2015
The Karad Urban Co.operative Bank Ltd.karad
0
28 August 2009
The Karad Urban Co-op. Bank Ltd.
0
16 January 1992
The Sangh Bank
0
24 April 2003
The Sangh Bank
0
28 August 2009
The Karad Urban Co-operative Bank Ltd
0
26 August 2015
The Karad Urban Co.operative Bank Ltd.karad
0
Documents
Form DPT-3-16072020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Optional Attachment-(1)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Optional Attachment-(1)-26122017
List of share holders, debenture holders;-26122017
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
List of share holders, debenture holders;-16122016
Form MGT-7-16122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Directors report as per section 134(3)-15122016
Form AOC-4-15122016
Form ADT-1-12122016_signed
Copy of written consent given by auditor-12122016
Copy of resolution passed by the company-12122016
Copy of the intimation sent by company-12122016
Form ADT-3-08122016-signed
