Company Information

CIN
Status
Date of Incorporation
26 May 1993
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Abhishek Gadvi Mallikarjun
Abhishek Gadvi Mallikarjun
Director/Designated Partner
over 2 years ago
Ashok Adagonda Patil
Ashok Adagonda Patil
Director
about 17 years ago

Past Directors

Chandrashekar Irappa Biradar
Chandrashekar Irappa Biradar
Director
over 10 years ago
Nijalingappa Bashetteppa Arali
Nijalingappa Bashetteppa Arali
Additional Director
over 10 years ago
Rajesh Mallikarjun Gadvi
Rajesh Mallikarjun Gadvi
Additional Director
over 10 years ago
Rakesh Mallikarjun Gadvi
Rakesh Mallikarjun Gadvi
Additional Director
over 10 years ago
Mallikarjun Gurushidhappa Gadvi
Mallikarjun Gurushidhappa Gadvi
Additional Director
almost 11 years ago
Bhausaheb Adgonda Patil
Bhausaheb Adgonda Patil
Managing Director
about 17 years ago
Raosaheb Adagonda Patil
Raosaheb Adagonda Patil
Additional Director
over 17 years ago
Pravin Manilal Gujar
Pravin Manilal Gujar
Director
over 32 years ago

Charges

61 Lak
23 June 2017
Rajarambapu Sahakari Bank Limited
30 Lak
18 January 2011
Rajarambapu Sahakari Bank Ltd. Peth.
8 Lak
11 January 2011
Rajarambapu Sahakari Bank Ltd. Peth.
35 Lak
25 March 2014
Rajarambapu Sahakari Bank Ltd
3 Lak
22 December 2011
Rajarambapu Sahakari Bank Ltd.
22 Lak
14 January 2011
Rajarambapu Sahakari Bank Ltd. Peth.
27 Lak
12 February 2001
The Ratnakar Bank Ltd.
25 Lak
18 April 2006
The Ratnakar Bank Limited
27 Lak
15 February 2001
The Ratnakar Bank Ltd.
8 Lak
01 December 2020
Kotak Mahindra Bank Limited
61 Lak
23 June 2017
Others
0
01 December 2020
Others
0
25 March 2014
Rajarambapu Sahakari Bank Ltd
0
14 January 2011
Rajarambapu Sahakari Bank Ltd. Peth.
0
15 February 2001
The Ratnakar Bank Ltd.
0
11 January 2011
Rajarambapu Sahakari Bank Ltd. Peth.
0
22 December 2011
Rajarambapu Sahakari Bank Ltd.
0
12 February 2001
The Ratnakar Bank Ltd.
0
18 April 2006
The Ratnakar Bank Limited
0
18 January 2011
Rajarambapu Sahakari Bank Ltd. Peth.
0
23 June 2017
Others
0
01 December 2020
Others
0
25 March 2014
Rajarambapu Sahakari Bank Ltd
0
14 January 2011
Rajarambapu Sahakari Bank Ltd. Peth.
0
15 February 2001
The Ratnakar Bank Ltd.
0
11 January 2011
Rajarambapu Sahakari Bank Ltd. Peth.
0
22 December 2011
Rajarambapu Sahakari Bank Ltd.
0
12 February 2001
The Ratnakar Bank Ltd.
0
18 April 2006
The Ratnakar Bank Limited
0
18 January 2011
Rajarambapu Sahakari Bank Ltd. Peth.
0

Documents

Instrument(s) of creation or modification of charge;-29122020
Form CHG-1-30122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form DPT-3-20112019-signed
Auditor?s certificate-19102019
Form CHG-4-26082019_signed
Letter of the charge holder stating that the amount has been satisfied-26082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190826
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Form CHG-4-30032018_signed
Form CHG-4-29032018_signed
Letter of the charge holder stating that the amount has been satisfied-29032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180329
Directors report as per section 134(3)-24122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122017
List of share holders, debenture holders;-24122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122017
Form MGT-7-24122017_signed
Form AOC-4-24122017_signed
Instrument(s) of creation or modification of charge;-12072017
CERTIFICATE OF REGISTRATION OF CHARGE-20170712