Company Information
CIN
Status
Date of Incorporation
18 March 1968
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,895,300
Authorised Capital
35,000,000
Directors
Kalyani Sanjay Marathe
Director/Designated Partner
about 2 years ago
about 2 years ago
Nimish Abhijit Marathe
Additional Director
about 2 years ago
about 2 years ago
Sourabh Sanjay Marathe
Director/Designated Partner
over 2 years ago
over 2 years ago
Arvind Govind Marathe
Director
over 2 years ago
over 2 years ago
Chandrashekhar Arvind Marathe
Individual Promoter
about 20 years ago
about 20 years ago
Past Directors
Kaustubh Arvind Marathe
Director
about 15 years ago
about 15 years ago
Balwant Arvind Marathe
Director
about 21 years ago
about 21 years ago
Charges
05 January 2018
Electronica Finance Limited
35 Lak
17 November 2017
Sangli Urban Cooperative Bank Ltd.
28 Lak
26 September 2016
Electronica Finance Limited
20 Lak
27 January 2016
Sangli Urban Cooperative Bank Ltd.
15 Lak
28 January 2011
Sangli Urban Co-oprative Bank Limited
60 Lak
14 October 1994
The Miraj Urban Co - Op Bank Ltd.
2 Lak
01 September 1990
The Miraj Urban Co - Op Bank Ltd.
1 Lak
26 November 2007
Central Bank Of India
11 Lak
15 January 2009
Electronica Finance Limited
10 Lak
14 July 2008
Tata Capital Limited
19 Lak
19 June 2008
Central Bank Of India
4 Lak
24 June 2020
Sangli Urban Co-operative Bank Ltd.
6 Lak
28 August 2023
Others
0
02 May 2023
Others
0
30 November 2022
Others
0
29 April 2022
Others
0
28 January 2011
Others
0
27 January 2016
Sangli Urban Cooperative Bank Ltd.
0
28 September 2021
Others
0
25 September 2021
Others
0
26 September 2016
Others
0
14 October 1994
The Miraj Urban Co - Op Bank Ltd.
0
24 June 2020
Others
0
01 September 1990
The Miraj Urban Co - Op Bank Ltd.
0
26 November 2007
Central Bank Of India
0
05 January 2018
Others
0
17 November 2017
Others
0
15 January 2009
Electronica Finance Limited
0
19 June 2008
Central Bank Of India
0
14 July 2008
Tata Capital Limited
0
28 August 2023
Others
0
02 May 2023
Others
0
30 November 2022
Others
0
29 April 2022
Others
0
28 January 2011
Others
0
27 January 2016
Sangli Urban Cooperative Bank Ltd.
0
28 September 2021
Others
0
25 September 2021
Others
0
26 September 2016
Others
0
14 October 1994
The Miraj Urban Co - Op Bank Ltd.
0
24 June 2020
Others
0
01 September 1990
The Miraj Urban Co - Op Bank Ltd.
0
26 November 2007
Central Bank Of India
0
05 January 2018
Others
0
17 November 2017
Others
0
15 January 2009
Electronica Finance Limited
0
19 June 2008
Central Bank Of India
0
14 July 2008
Tata Capital Limited
0
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210106
Form MGT-14-10122020-signed
Optional Attachment-(1)-08122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Optional Attachment-(2)-08122020
Altered articles of association-08122020
Altered memorandum of association-08122020
Form MGT-7-12112020_signed
Optional Attachment-(1)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
List of share holders, debenture holders;-10112020
Directors report as per section 134(3)-10112020
Approval letter for extension of AGM;-10112020
Approval letter of extension of financial year or AGM-10112020
Form AOC-4-10112020_signed
Form ADT-1-28102020_signed
Copy of resolution passed by the company-28102020
Copy of written consent given by auditor-28102020
Form DPT-3-17092020-signed
Form CHG-1-26082020_signed
Instrument(s) of creation or modification of charge;-26082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200826
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-25072019-signed
List of share holders, debenture holders;-04122018
