Company Information

CIN
Status
Date of Incorporation
12 November 1993
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,500,000
Authorised Capital
20,000,000

Directors

Ajay Pandurang Potdar
Ajay Pandurang Potdar
Director/Designated Partner
about 32 years ago

Past Directors

Aparna Ajay Potdar
Aparna Ajay Potdar
Alternate Director
over 10 years ago
Ishan Ajay Potdar
Ishan Ajay Potdar
Additional Director
almost 14 years ago
Vasant Shriniwas Shirwanekar
Vasant Shriniwas Shirwanekar
Director
about 32 years ago

Charges

24 Crore
22 March 2019
Bank Of Maharashtra
23 Lak
11 February 2019
Nkgsb Co-operative Bank Limited
1 Crore
11 February 2019
Nkgsb Co-operative Bank Limited
4 Crore
10 September 2018
Nkgsb Co-op Bank Ltd
6 Crore
05 June 2018
Nkgsb Co-op Bank Ltd
6 Crore
09 June 2017
Hdfc Bank Limited
2 Crore
30 November 2015
Nkgsb Co-op. Bank Limited
2 Crore
03 April 2013
Sangli Urban Co-op Bank Ltd.
1 Crore
03 August 2003
Bank Of Maharashtra
36 Lak
19 January 2021
Nkgsb Co-operative Bank Ltd
2 Crore
15 January 2020
Nkgsb Co-op Bank Ltd
2 Crore
20 November 2019
Nkgsb Co-op Bank Ltd
2 Crore
22 March 2019
Others
0
19 January 2021
Others
0
15 January 2020
Others
0
20 November 2019
Others
0
05 June 2018
Others
0
10 September 2018
Others
0
11 February 2019
Others
0
11 February 2019
Others
0
03 August 2003
Bank Of Maharashtra
0
03 April 2013
Sangli Urban Co-op Bank Ltd.
0
09 June 2017
Hdfc Bank Limited
0
30 November 2015
Nkgsb Co-op. Bank Limited
0
22 March 2019
Others
0
19 January 2021
Others
0
15 January 2020
Others
0
20 November 2019
Others
0
05 June 2018
Others
0
10 September 2018
Others
0
11 February 2019
Others
0
11 February 2019
Others
0
03 August 2003
Bank Of Maharashtra
0
03 April 2013
Sangli Urban Co-op Bank Ltd.
0
09 June 2017
Hdfc Bank Limited
0
30 November 2015
Nkgsb Co-op. Bank Limited
0

Documents

Form DPT-3-07102020-signed
Form PAS-3-24092020_signed
Form PAS-3-24092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24092020
Optional Attachment-(2)-24092020
Optional Attachment-(1)-24092020
Copy of Board or Shareholders? resolution-24092020
Form DPT-3-28082020-signed
Optional Attachment-(1)-26082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
List of share holders, debenture holders;-26082020
Directors report as per section 134(3)-26082020
Form MGT-7-26082020_signed
Form AOC-4-26082020_signed
Form CHG-1-01022020_signed
Optional Attachment-(1)-01022020
Instrument(s) of creation or modification of charge;-01022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200201
Form CHG-1-25122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191224
Form CHG-1-24122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191224
Optional Attachment-(1)-21122019
Instrument(s) of creation or modification of charge;-21122019
Form CHG-1-19062019_signed
Optional Attachment-(1)-19062019
Instrument(s) of creation or modification of charge;-19062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190619
Instrument(s) of creation or modification of charge;-15052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190515