Company Information
CIN
Status
Date of Incorporation
14 December 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Abhijit Dattajirao Pawar
Director
over 2 years ago
over 2 years ago
Pravin Pandurang Bavane
Director
over 2 years ago
over 2 years ago
Charges
31 March 2017
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd
50 Lak
18 July 2013
Dr.annasaheb Chougule Urban Co-op Bank Ltd.
10 Lak
10 July 2013
Dr.annasaheb Chougule Urban Co-op Bank Ltd.
40 Lak
16 July 2013
Dr.annasaheb Chougule Urban Co-op Bank Ltd.
30 Lak
31 March 2017
Others
0
18 July 2013
Dr.annasaheb Chougule Urban Co-op Bank Ltd.
0
10 July 2013
Dr.annasaheb Chougule Urban Co-op Bank Ltd.
0
16 July 2013
Dr.annasaheb Chougule Urban Co-op Bank Ltd.
0
31 March 2017
Others
0
18 July 2013
Dr.annasaheb Chougule Urban Co-op Bank Ltd.
0
10 July 2013
Dr.annasaheb Chougule Urban Co-op Bank Ltd.
0
16 July 2013
Dr.annasaheb Chougule Urban Co-op Bank Ltd.
0
31 March 2017
Others
0
18 July 2013
Dr.annasaheb Chougule Urban Co-op Bank Ltd.
0
10 July 2013
Dr.annasaheb Chougule Urban Co-op Bank Ltd.
0
16 July 2013
Dr.annasaheb Chougule Urban Co-op Bank Ltd.
0
Documents
Form MGT-7-20112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DPT-3-30072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Optional Attachment-(1)-04012018
List of share holders, debenture holders;-04012018
Directors report as per section 134(3)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Form MGT-7-04012018_signed
Form AOC-4-04012018_signed
Form CHG-1-21042017_signed
Instrument(s) of creation or modification of charge;-21042017
CERTIFICATE OF REGISTRATION OF CHARGE-20170421
Form AOC-4-26102016_signed
Optional Attachment-(1)-18102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102016
Directors report as per section 134(3)-18102016
List of share holders, debenture holders;-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form MGT-7-18102016
Form CHG-4-03082016_signed
Letter of the charge holder stating that the amount has been satisfied-03082016
CERTIFICATE OF SATISFACTION OF CHARGE-20160803
