Company Information
CIN
Status
Date of Incorporation
17 April 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
150,000
Authorised Capital
200,000
Directors
Maitreya Pramod Waghmare
Director/Designated Partner
over 5 years ago
over 5 years ago
Pradnya Prashant Waghmare
Director
over 19 years ago
over 19 years ago
Pramod Madhukar Waghmare
Director
over 19 years ago
over 19 years ago
Past Directors
Pushpalata Madhukar Waghmare
Additional Director
about 8 years ago
about 8 years ago
Charges
17 December 2012
The Muslim Cooperative Bank Limited
2 Crore
17 December 2012
The Muslim Cooperative Bank Limited
0
17 December 2012
The Muslim Cooperative Bank Limited
0
17 December 2012
The Muslim Cooperative Bank Limited
0
Documents
Form DPT-3-24122020_signed
Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092020
Form DPT-3-25092020-signed
Form MGT-7-23092020_signed
Form ADT-1-20092020_signed
Copy of the intimation sent by company-19092020
Copy of resolution passed by the company-19092020
Optional Attachment-(2)-19092020
Optional Attachment-(1)-19092020
Copy of written consent given by auditor-19092020
Form AOC-4-19092020_signed
Form MGT-7-19092020_signed
Form MGT-7-18092020_signed
Form AOC-4-18092020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092020
List of share holders, debenture holders;-17092020
Optional Attachment-(1)-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Directors report as per section 134(3)-17092020
Optional Attachment-(4)-28072020
Evidence of cessation;-28072020
Optional Attachment-(5)-28072020
Notice of resignation;-28072020
Optional Attachment-(3)-28072020
Optional Attachment-(2)-28072020
Optional Attachment-(1)-28072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
