Company Information

CIN
Status
Date of Incorporation
19 August 1994
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
6,486,000
Authorised Capital
8,000,000

Directors

Smita Shirish Kulkarni
Smita Shirish Kulkarni
Director
over 2 years ago
Dhananjay Shirish Kulkarni
Dhananjay Shirish Kulkarni
Director
about 21 years ago

Past Directors

Shirish Ramchandra Kulkarni
Shirish Ramchandra Kulkarni
Director
over 31 years ago

Charges

13 Crore
17 November 2018
The Kolhapur Urban Co-operative Bank Limited
4 Crore
01 June 2018
Sidbi
75 Lak
16 March 2017
Small Industries Development Bank Of India
69 Lak
02 March 2016
Small Industries Development Bank Of India
74 Lak
21 March 2014
Small Industries Development Bank Of India
60 Lak
13 February 2013
Small Industries Development Bank Of India
1 Crore
16 August 2012
Shankarrao Pujari Nutan Nagari Sahakari Bank Limited
2 Crore
30 June 2011
Small Industries Development Bank Of India
60 Lak
27 August 2007
Small Industries Development Bank Of India
1 Crore
09 October 1995
Bank Of India
13 Lak
23 June 2020
Sidbi
49 Lak
20 February 2020
Sidbi
50 Lak
07 June 2022
Sidbi
0
01 June 2018
Sidbi
0
17 November 2018
Others
0
23 June 2020
Sidbi
0
16 March 2017
Others
0
27 August 2007
Small Industries Development Bank Of India
0
16 August 2012
Others
0
30 June 2011
Small Industries Development Bank Of India
0
02 March 2016
Small Industries Development Bank Of India
0
20 February 2020
Sidbi
0
13 February 2013
Small Industries Development Bank Of India
0
21 March 2014
Small Industries Development Bank Of India
0
09 October 1995
Bank Of India
0
07 June 2022
Sidbi
0
01 June 2018
Sidbi
0
17 November 2018
Others
0
23 June 2020
Sidbi
0
16 March 2017
Others
0
27 August 2007
Small Industries Development Bank Of India
0
16 August 2012
Others
0
30 June 2011
Small Industries Development Bank Of India
0
02 March 2016
Small Industries Development Bank Of India
0
20 February 2020
Sidbi
0
13 February 2013
Small Industries Development Bank Of India
0
21 March 2014
Small Industries Development Bank Of India
0
09 October 1995
Bank Of India
0

Documents

Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Instrument(s) of creation or modification of charge;-28092020
Optional Attachment-(1)-28092020
Optional Attachment-(1)-25062020
Optional Attachment-(2)-25062020
Instrument(s) of creation or modification of charge;-25062020
Optional Attachment-(4)-25062020
Optional Attachment-(3)-25062020
Form CHG-1-25062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200625
Form CHG-1-20022020_signed
Instrument(s) of creation or modification of charge;-20022020
Optional Attachment-(1)-20022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200220
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
List of share holders, debenture holders;-25102019
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Form BEN - 2-29082019_signed
Declaration under section 90-29082019
Form DPT-3-09072019-signed
Optional Attachment-(2)-26062019
Optional Attachment-(1)-26062019
Form DIR-12-26062019_signed
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019