Company Information
CIN
Status
Date of Incorporation
18 May 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
15 July 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Suvarna Shankar Avhad
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Pramod Sopan Dahiphale
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Nanda Arun Jadhav
Director
over 14 years ago
over 14 years ago
Arun Dnyandeo Jadhav
Director
over 14 years ago
over 14 years ago
Charges
03 October 2015
The Karad Urban Co-operative Bank Ltd
20 Lak
03 October 2015
The Karad Urban Co-operative Bank Ltd
0
03 October 2015
The Karad Urban Co-operative Bank Ltd
0
Documents
Evidence of cessation;-23012020
Form DIR-12-23012020_signed
Notice of resignation;-23012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Form DIR-12-21012020_signed
Optional Attachment-(1)-21012020
Optional Attachment-(2)-21012020
Form DPT-3-31102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082019
Directors report as per section 134(3)-01082019
List of share holders, debenture holders;-01082019
Optional Attachment-(1)-01082019
Form AOC-4-01082019_signed
Form MGT-7-01082019_signed
Auditor?s certificate-04072019
Optional Attachment-(1)-04072019
List of share holders, debenture holders;-31072018
Form MGT-7-31072018
Optional Attachment-(1)-17072018
List of share holders, debenture holders;-17072018
Directors report as per section 134(3)-17072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Form AOC-4-17072018_signed
List of share holders, debenture holders;-26102017
Optional Attachment-(1)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Form CHG-4-18072017_signed
