Company Information
CIN
Status
Date of Incorporation
27 February 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
8,847,400
Authorised Capital
20,000,000
Directors
Sudhir Zumbarlal Chopada
Director/Designated Partner
about 2 years ago
about 2 years ago
Nilesh Subhash Chopada
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
19 July 2019
Ahmednagar Merchants' Co-operative Bank Limited
1 Crore
14 January 2019
The Ahmednagar Merchants' Co-operative Bank Limited
1 Crore
26 December 2017
L&t Finance Limited
75 Lak
21 June 2017
The Ahmednagar Merchants' Co-operative Bank Limited
1 Crore
10 January 2017
The Ahmednagar Merchants' Co-operative Bank Limited
11 Lak
04 March 2011
Ahmednagar Merchants' Co-operative Bank Limited
3 Crore
06 September 2013
Ahmednagar Shahar Sahakari Bank Maryadit
1 Crore
05 April 2010
Nagar Urban Co-operative Bank Limited
3 Crore
29 April 2006
Ahmednagar Merchant Co-operative Bank Limited
3 Crore
23 May 2003
Bank Of Baroda
0
13 September 2005
Bank Of Baroda
0
23 May 2003
Bank Of Baroda
0
30 July 2020
Ahmednagar Merchants' Co-operative Bank Limited
1 Crore
30 June 2021
Hero Fincorp Limited
1 Crore
20 September 2023
Others
0
08 December 2022
Others
0
30 July 2020
Others
0
04 March 2011
Others
0
25 January 2022
Others
0
19 July 2019
Others
0
14 January 2019
Others
0
10 January 2017
Others
0
26 December 2017
Others
0
30 June 2021
Others
0
23 May 2003
Bank Of Baroda
0
13 September 2005
Bank Of Baroda
0
06 September 2013
Ahmednagar Shahar Sahakari Bank Maryadit
0
05 April 2010
Nagar Urban Co-operative Bank Limited
0
21 June 2017
Others
0
23 May 2003
Bank Of Baroda
0
29 April 2006
Ahmednagar Merchant Co-operative Bank Limited
0
20 September 2023
Others
0
08 December 2022
Others
0
30 July 2020
Others
0
04 March 2011
Others
0
25 January 2022
Others
0
19 July 2019
Others
0
14 January 2019
Others
0
10 January 2017
Others
0
26 December 2017
Others
0
30 June 2021
Others
0
23 May 2003
Bank Of Baroda
0
13 September 2005
Bank Of Baroda
0
06 September 2013
Ahmednagar Shahar Sahakari Bank Maryadit
0
05 April 2010
Nagar Urban Co-operative Bank Limited
0
21 June 2017
Others
0
23 May 2003
Bank Of Baroda
0
29 April 2006
Ahmednagar Merchant Co-operative Bank Limited
0
20 September 2023
Others
0
08 December 2022
Others
0
30 July 2020
Others
0
04 March 2011
Others
0
25 January 2022
Others
0
19 July 2019
Others
0
14 January 2019
Others
0
10 January 2017
Others
0
26 December 2017
Others
0
30 June 2021
Others
0
23 May 2003
Bank Of Baroda
0
13 September 2005
Bank Of Baroda
0
06 September 2013
Ahmednagar Shahar Sahakari Bank Maryadit
0
05 April 2010
Nagar Urban Co-operative Bank Limited
0
21 June 2017
Others
0
23 May 2003
Bank Of Baroda
0
29 April 2006
Ahmednagar Merchant Co-operative Bank Limited
0
Documents
Form DPT-3-09102020-signed
Optional Attachment-(1)-19082020
Form CHG-1-19082020_signed
Instrument(s) of creation or modification of charge;-19082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Form MGT-14-04082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191118
Form CHG-4-16112019_signed
Instrument(s) of creation or modification of charge;-14112019
Letter of the charge holder stating that the amount has been satisfied-14112019
Form CHG-1-14082019_signed
Optional Attachment-(1)-14082019
Instrument(s) of creation or modification of charge;-14082019
Optional Attachment-(2)-14082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190814
CERTIFICATE OF REGISTRATION OF CHARGE-20190212
