Company Information
CIN
Status
Date of Incorporation
23 May 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,700,000
Authorised Capital
2,000,000
Directors
Tanaji Eknath Babar
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Kalyan Tanaji Babar
Director
about 7 years ago
about 7 years ago
Deepak Tanaji Babar
Additional Director
about 8 years ago
about 8 years ago
Balkrishna Sadashiv Desai
Director
over 25 years ago
over 25 years ago
Charges
17 October 2013
Axis Bank Limited
1 Crore
30 August 2013
Axis Bank Limited
1 Crore
31 March 2008
Canara Bank
60 Lak
02 December 2000
Canara Bank
9 Lak
27 February 2001
Canara Bank
20 Lak
11 January 2007
Canara Bank
20 Lak
27 February 2001
Canara Bank
5 Lak
15 February 2020
The Karad Urban Co-operative Bank Ltd.
25 Lak
17 November 2022
Others
0
23 February 2022
Sidbi
0
15 February 2020
Others
0
30 August 2013
Axis Bank Limited
0
27 February 2001
Canara Bank
0
11 January 2007
Canara Bank
0
27 February 2001
Canara Bank
0
17 October 2013
Axis Bank Limited
0
02 December 2000
Canara Bank
0
31 March 2008
Canara Bank
0
17 November 2022
Others
0
23 February 2022
Sidbi
0
15 February 2020
Others
0
30 August 2013
Axis Bank Limited
0
27 February 2001
Canara Bank
0
11 January 2007
Canara Bank
0
27 February 2001
Canara Bank
0
17 October 2013
Axis Bank Limited
0
02 December 2000
Canara Bank
0
31 March 2008
Canara Bank
0
Documents
Form DIR-12-04042021_signed
Evidence of cessation;-20112020
Notice of resignation;-20112020
Instrument(s) of creation or modification of charge;-20082020
Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200820
Form PAS-3-21022020_signed
Copy of Board or Shareholders? resolution-21022020
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.-21022020
Form MGT-14-18022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Optional Attachment-(1)-18022020
Form DIR-12-18022020_signed
Form MGT-14-06022020-signed
Form SH-7-31012020-signed
Altered articles of association-25012020
Altered memorandum of assciation;-25012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012020
Optional Attachment-(1)-25012020
Copy of the resolution for alteration of capital;-25012020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-14122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
