Company Information
CIN
Status
Date of Incorporation
09 March 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
24 June 2019
Paid Up Capital
152,057,800
Authorised Capital
240,000,000
Directors
Suresh Dnyaneshwar Lahane
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kamal Kishore Gurnani
Director/Designated Partner
over 2 years ago
over 2 years ago
Pravin Shivajirao Ghuge
Director/Designated Partner
over 2 years ago
over 2 years ago
Pralhad Hariram Panhale
Director/Designated Partner
over 2 years ago
over 2 years ago
Ganesh Shivajirao Karhad
Director/Designated Partner
over 6 years ago
over 6 years ago
Rajesh Sambhaji Pawar
Director
almost 11 years ago
almost 11 years ago
Achyut Rangnathrao Gangane
Director/Designated Partner
about 13 years ago
about 13 years ago
Ganesh Namdeo Hake
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Ravikant Bhaguram Ausekar
Director/Designated Partner
about 20 years ago
about 20 years ago
Jayprakash Shankarappa Halkude
Director/Designated Partner
about 20 years ago
about 20 years ago
Navnath Ganpatrao Bhosale
Director/Designated Partner
about 20 years ago
about 20 years ago
Kashiram Ganpatrao Patil
Director/Designated Partner
over 24 years ago
over 24 years ago
Vasantrao Baburao Dahiphale
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Pradnya Gopinath Munde
Director
about 7 years ago
about 7 years ago
Kishanrao Nagorao Bhandare
Director
over 14 years ago
over 14 years ago
Vithal Baliram Tandle
Director
about 20 years ago
about 20 years ago
Shirkant Anantrao Joshi
Director
over 25 years ago
over 25 years ago
Charges
27 March 2019
The Pandharpur Urban Co-op. Bank Ltd.
30 Crore
29 September 2018
Dombivli Nagari Sahakari Bank Ltd
16 Crore
16 January 2018
Dombivli Nagari Sahakari Bank Limited
48 Crore
26 October 2017
The Vaidyanath Urban Co-operative Bank Limited
2 Crore
04 August 2017
The Vaidyanath Urban Co-op Bank Limited
10 Crore
28 March 2017
The Vaidyanath Urban Co-op Bank Limited
8 Crore
24 September 2015
Dena Bank
6 Crore
02 July 2014
The Vaidyanath Urban Co-operative Bank Limited
12 Crore
23 June 2014
Dena Bank
8 Crore
17 February 2005
Bank Of India
10 Crore
13 October 2000
The Vaidyanath Urban Co-operative Bank Limited
61 Crore
26 March 2013
Bank Of India
1 Crore
02 September 2010
The Vaidyanath Urban Co-op. Bank Limited
8 Crore
28 October 2002
Dena Bank
10 Crore
13 October 2000
The Vaidyanath Urban Co-op Bankltd.
11 Crore
27 September 2007
The Industrial Development Bank Of India
9 Crore
03 May 2002
The United Western Bank Ltd.
5 Crore
31 March 2008
The Vaidyanath Urban Co-operative Bank Limited
9 Crore
14 August 2007
The Vadiyanath Urban Co-operative Bank Limited
7 Crore
28 March 2017
Others
0
04 August 2017
Others
0
26 October 2017
Others
0
16 January 2018
Others
0
29 September 2018
Others
0
27 March 2019
The Pandharpur Urban Co-op. Bank Ltd.
0
02 September 2010
The Vaidyanath Urban Co-op. Bank Limited
0
13 October 2000
The Vaidyanath Urban Co-op Bankltd.
0
03 May 2002
The United Western Bank Ltd.
0
23 June 2014
Dena Bank
0
26 March 2013
Bank Of India
0
28 October 2002
Dena Bank
0
27 September 2007
The Industrial Development Bank Of India
0
13 October 2000
Others
0
17 February 2005
Bank Of India
0
24 September 2015
Dena Bank
0
31 March 2008
The Vaidyanath Urban Co-operative Bank Limited
0
02 July 2014
Others
0
14 August 2007
The Vadiyanath Urban Co-operative Bank Limited
0
28 March 2017
Others
0
04 August 2017
Others
0
26 October 2017
Others
0
16 January 2018
Others
0
29 September 2018
Others
0
27 March 2019
The Pandharpur Urban Co-op. Bank Ltd.
0
02 September 2010
The Vaidyanath Urban Co-op. Bank Limited
0
13 October 2000
The Vaidyanath Urban Co-op Bankltd.
0
03 May 2002
The United Western Bank Ltd.
0
23 June 2014
Dena Bank
0
26 March 2013
Bank Of India
0
28 October 2002
Dena Bank
0
27 September 2007
The Industrial Development Bank Of India
0
13 October 2000
Others
0
17 February 2005
Bank Of India
0
24 September 2015
Dena Bank
0
31 March 2008
The Vaidyanath Urban Co-operative Bank Limited
0
02 July 2014
Others
0
14 August 2007
The Vadiyanath Urban Co-operative Bank Limited
0
Documents
Form DPT-3-30092020-signed
Form MSME FORM I-19102019_signed
Form CHG-1-16092019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190916
Optional Attachment-(2)-10092019
Form DIR-12-10092019_signed
Optional Attachment-(1)-10092019
Notice of resignation;-10092019
Evidence of cessation;-10092019
Form MGT-7-27082019_signed
Copy of MGT-8-22082019
Optional Attachment-(1)-22082019
List of share holders, debenture holders;-22082019
Optional Attachment-(2)-22082019
Optional Attachment-(3)-22082019
Optional Attachment-(4)-22082019
Form AOC-4(XBRL)-27072019_signed
Optional Attachment-(1)-23072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23072019
Form MGT-14-22072019_signed
Optional Attachment-(1)-16072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072019
Optional Attachment-(4)-11072019
Optional Attachment-(1)-11072019
Optional Attachment-(2)-11072019
Optional Attachment-(3)-11072019
Instrument(s) of creation or modification of charge;-11072019
Form ADT-1-08072019_signed
Copy of written consent given by auditor-04072019
Copy of resolution passed by the company-04072019
