Company Information
CIN
Status
Date of Incorporation
08 October 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,635,000
Authorised Capital
2,500,000
Directors
Ashish Popatlal Gandhi
Director
about 19 years ago
about 19 years ago
Past Directors
Shweta Ashish Gandhi
Additional Director
about 4 years ago
about 4 years ago
Anup Popatlal Gandhi
Director
almost 22 years ago
almost 22 years ago
Hemant Kantilal Firodiya
Director
about 29 years ago
about 29 years ago
Charges
18 October 2016
The Karad Urban Co Operative Bank Limited
12 Lak
21 January 2013
The Karad Urban Co-operative Bank Ltd
10 Lak
26 November 2010
The Karad Urban Co-operative Bank Limited
20 Lak
23 August 2006
The Karad Urban Co-operative Bank Limited
29 Lak
29 December 2004
The Karad Urban Cooperative Bank Ltd
40 Lak
18 October 2016
Others
0
23 August 2006
The Karad Urban Co-operative Bank Limited
0
26 November 2010
The Karad Urban Co-operative Bank Limited
0
21 January 2013
The Karad Urban Co-operative Bank Ltd
0
29 December 2004
The Karad Urban Cooperative Bank Ltd
0
18 October 2016
Others
0
23 August 2006
The Karad Urban Co-operative Bank Limited
0
26 November 2010
The Karad Urban Co-operative Bank Limited
0
21 January 2013
The Karad Urban Co-operative Bank Ltd
0
29 December 2004
The Karad Urban Cooperative Bank Ltd
0
Documents
Form DIR-12-03082020_signed
Notice of resignation;-27072020
Evidence of cessation;-27072020
Form DPT-3-16072020-signed
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Directors report as per section 134(3)-03012020
Optional Attachment-(1)-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
List of share holders, debenture holders;-30122019
Form DPT-3-30102019-signed
Optional Attachment-(1)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
Form ADT-1-26112018_signed
Copy of resolution passed by the company-26112018
List of share holders, debenture holders;-26112018
Copy of the intimation sent by company-26112018
Copy of written consent given by auditor-26112018
Form MGT-7-26112018_signed
Form ADT-1-11012018_signed
Optional Attachment-(1)-11012018
Copy of the intimation sent by company-11012018
Copy of resolution passed by the company-11012018
Directors report as per section 134(3)-11012018
Copy of written consent given by auditor-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Form AOC-4-11012018_signed
Form MGT-7-11012018_signed
