Company Information

CIN
Status
Date of Incorporation
12 August 1982
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Beena Jayant Kulkarni
Beena Jayant Kulkarni
Director/Designated Partner
almost 3 years ago
Uma Shankar Kulkarni
Uma Shankar Kulkarni
Director/Designated Partner
almost 3 years ago
Muntajali Bashumiya Shaikh
Muntajali Bashumiya Shaikh
Director
over 43 years ago

Past Directors

Jayant Shankar Kulkarni
Jayant Shankar Kulkarni
Additional Director
about 9 years ago
Shankar Gundu Kulkarani
Shankar Gundu Kulkarani
Director
over 43 years ago

Charges

3 Lak
08 October 2002
The United Western Bank Ltd.
2 Lak
18 January 1995
The United Western Bank Ltd.
1 Lak
08 October 2002
The United Western Bank Ltd.
0
18 January 1995
The United Western Bank Ltd.
0
08 October 2002
The United Western Bank Ltd.
0
18 January 1995
The United Western Bank Ltd.
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-10122019
Directors report as per section 134(3)-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form AOC-4-10122019
Form DPT-3-19102019-signed
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-28122018
Evidence of cessation;-08062018
Form DIR-12-08062018_signed
Form MGT-7-08032018_signed
List of share holders, debenture holders;-06032018
Form AOC-4-17012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012018
Directors report as per section 134(3)-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Form DIR-12-11012018_signed
Optional Attachment-(1)-08012018
Form DIR-12-30122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122017
Optional Attachment-(1)-29122017
Letter of appointment;-29122017
Form MGT-7-16102017_signed