Company Information
CIN
Status
Date of Incorporation
04 May 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,575,000
Authorised Capital
2,500,000
Directors
Pratap Suresh Parulkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sharmila Pratap Parulkar
Additional Director
almost 8 years ago
almost 8 years ago
Uday Suresh Parulkar
Director
over 13 years ago
over 13 years ago
Niharika Pratap Parulkar
Director
over 13 years ago
over 13 years ago
Charges
22 March 2019
Shri Veershaiv Co-op. Bank Ltd.
45 Lak
30 March 2015
Shri. Veershaiv Co-op. Bank Limited
20 Lak
26 March 2013
Shri Veershaiv Co-op. Bank Ltd.
3 Crore
04 May 2012
The Commercial Co-op Bank Ltd.
50 Lak
04 May 2012
The Commercial Co-op Bank Ltd.
50 Lak
04 February 2021
Shri Veershaiv Co-operative Bank Limited
28 Lak
27 March 2023
Others
0
26 March 2013
Others
0
22 March 2019
Others
0
04 February 2021
Others
0
04 May 2012
The Commercial Co-op Bank Ltd.
0
30 March 2015
Shri. Veershaiv Co-op. Bank Limited
0
04 May 2012
The Commercial Co-op Bank Ltd.
0
27 March 2023
Others
0
26 March 2013
Others
0
22 March 2019
Others
0
04 February 2021
Others
0
04 May 2012
The Commercial Co-op Bank Ltd.
0
30 March 2015
Shri. Veershaiv Co-op. Bank Limited
0
04 May 2012
The Commercial Co-op Bank Ltd.
0
27 March 2023
Others
0
26 March 2013
Others
0
22 March 2019
Others
0
04 February 2021
Others
0
04 May 2012
The Commercial Co-op Bank Ltd.
0
30 March 2015
Shri. Veershaiv Co-op. Bank Limited
0
04 May 2012
The Commercial Co-op Bank Ltd.
0
Documents
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form AOC-4-29112019
Form DPT-3-18112019-signed
Form DPT-3-29102019-signed
Form CHG-1-23052019_signed
Optional Attachment-(1)-23052019
Instrument(s) of creation or modification of charge;-23052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190523
Optional Attachment-(1)-22052019
Form CHG-1-22052019_signed
Instrument(s) of creation or modification of charge;-22052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190522
CERTIFICATE OF REGISTRATION OF CHARGE-20190522
Form INC-22-15022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022019
Copy of board resolution authorizing giving of notice-15022019
Copies of the utility bills as mentioned above (not older than two months)-15022019
Form MGT-14-14022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190214
Form DIR-12-08022019_signed
Altered articles of association-07022019
Altered memorandum of association-07022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022019
Optional Attachment-(1)-07022019
Optional Attachment-(2)-07022019
