Company Information

CIN
Status
Date of Incorporation
08 June 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Madhukanta Bhupendra Karia
Madhukanta Bhupendra Karia
Director
almost 29 years ago

Past Directors

Jignesh Bhupendra Karia
Jignesh Bhupendra Karia
Director
about 17 years ago

Charges

2 Crore
11 June 2010
Pune Pepole's Co - Operative Bank Limited
7 Lak
24 July 2003
Bank Of Maharashtra
4 Lak
18 January 2001
Bank Of Maharashtra
40 Lak
31 January 2000
Bank Of Maharashtra
22 Lak
06 August 1996
Bank Of Maharashtra
1 Crore
18 January 2001
Bank Of Maharashtra
0
11 June 2010
Pune Pepole's Co - Operative Bank Limited
0
24 July 2003
Bank Of Maharashtra
0
06 August 1996
Bank Of Maharashtra
0
31 January 2000
Bank Of Maharashtra
0
18 January 2001
Bank Of Maharashtra
0
11 June 2010
Pune Pepole's Co - Operative Bank Limited
0
24 July 2003
Bank Of Maharashtra
0
06 August 1996
Bank Of Maharashtra
0
31 January 2000
Bank Of Maharashtra
0
18 January 2001
Bank Of Maharashtra
0
11 June 2010
Pune Pepole's Co - Operative Bank Limited
0
24 July 2003
Bank Of Maharashtra
0
06 August 1996
Bank Of Maharashtra
0
31 January 2000
Bank Of Maharashtra
0

Documents

Notice of resignation filed with the company-23092016
Optional Attachment-(1)-23092016
Proof of dispatch-23092016
Optional Attachment-(2)-23092016
Form DIR-11-23092016_signed
Form 18-021012.OCT
Optional Attachment 1-011012.PDF
FormSchV-281111 for the FY ending on-310311.OCT
Form23AC-251011 for the FY ending on-310311.OCT
Form66-241011 for the FY ending on-310311.OCT
Form 32-211011.OCT
Evidence of payment of stamp duty-201011.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-090711.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-090711.PDF
Form 23-090711.PDF
AoA - Articles of Association-090711.PDF
Copy of resolution-090711.PDF
Minutes of Meeting-090711.PDF
MoA - Memorandum of Association-090711.PDF
Optional Attachment 1-090711.PDF
Copy of Board Resolution-150611.PDF
Copy of Board Resolution-300511.PDF
Immunity Certificate under CLSS- 2010-281210.PDF
Immunity Certificate under CLSS- 2010-281210.PDF
Immunity Certificate under CLSS- 2010-281210.PDF
Form23AC-291110 for the FY ending on-310310.OCT
Additional attachment to Form 23AC-291110 for the FY ending on-310310.OCT
FormSchV-291110 for the FY ending on-310310.OCT
Form66-291110 for the FY ending on-310310.OCT
Application for grant of immunity certificate under CLSS 2010-211010.PDF