Company Information
CIN
Status
Date of Incorporation
26 November 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
22,570,000
Authorised Capital
25,000,000
Directors
Satish Fulchand Rathod
Director/Designated Partner
over 2 years ago
over 2 years ago
Pushpa Fulchand Rathodjain
Director
over 19 years ago
over 19 years ago
Nijal Satish Rathod
Director
over 19 years ago
over 19 years ago
Fulchand Manrupji Rathod
Director
about 26 years ago
about 26 years ago
Charges
18 June 2019
Abhyudaya Co-operative Bank Limited
15 Crore
18 June 2019
Abhyudaya Co-operative Bank Limited
3 Crore
18 June 2019
Abhyudaya Co-operative Bank Limited
8 Crore
18 June 2019
Abhyudaya Co-operative Bank Limited
3 Crore
14 June 2013
Bank Of Maharashtra
12 Crore
29 May 2015
The Kalyan Janata Sahakari Bank Limited
2 Crore
03 June 2015
The Kalyan Janata Sahakari Bank Limited
4 Crore
08 July 2016
The Kalyan Janata Sahakari Bank Limited
1 Crore
09 July 2018
The Kalyan Janata Sahakari Bank Limited
2 Crore
14 June 2013
Bank Of Maharashtra
2 Crore
14 June 2013
Bank Of Maharashtra
2 Crore
30 July 2011
Development Credit Bank Limited
2 Crore
30 July 2011
Development Credit Bank Limited
2 Crore
30 June 2010
Bajaj Auto Finance Ltd
1 Crore
20 June 2005
Standard Chartered Bank
2 Crore
10 April 2002
Syndicate Bank Ltd
25 Lak
23 March 2021
Abhyudaya Co-operative Bank Limited
3 Crore
23 March 2021
Abhyudaya Co-operative Bank Limited
3 Crore
05 September 2020
Abhyudaya Co-operative Bank Limited
4 Crore
20 July 2019
Abhyudaya Co-operative Bank Limited
36 Crore
16 September 2021
Abhyudaya Co-operative Bank Limited
0
18 June 2019
Abhyudaya Co-operative Bank Limited
0
18 June 2019
Abhyudaya Co-operative Bank Limited
0
18 June 2019
Abhyudaya Co-operative Bank Limited
0
18 June 2019
Abhyudaya Co-operative Bank Limited
0
20 July 2019
Abhyudaya Co-operative Bank Limited
0
05 September 2020
Abhyudaya Co-operative Bank Limited
0
23 March 2021
Abhyudaya Co-operative Bank Limited
0
23 March 2021
Abhyudaya Co-operative Bank Limited
0
08 July 2016
Others
0
09 July 2018
Others
0
10 April 2002
Syndicate Bank Ltd
0
03 June 2015
The Kalyan Janata Sahakari Bank Limited
0
30 June 2010
Bajaj Auto Finance Ltd
0
14 June 2013
Bank Of Maharashtra
0
29 May 2015
The Kalyan Janata Sahakari Bank Limited
0
14 June 2013
Others
0
20 June 2005
Standard Chartered Bank
0
30 July 2011
Development Credit Bank Limited
0
30 July 2011
Development Credit Bank Limited
0
14 June 2013
Bank Of Maharashtra
0
16 September 2021
Abhyudaya Co-operative Bank Limited
0
18 June 2019
Abhyudaya Co-operative Bank Limited
0
18 June 2019
Abhyudaya Co-operative Bank Limited
0
18 June 2019
Abhyudaya Co-operative Bank Limited
0
18 June 2019
Abhyudaya Co-operative Bank Limited
0
20 July 2019
Abhyudaya Co-operative Bank Limited
0
05 September 2020
Abhyudaya Co-operative Bank Limited
0
23 March 2021
Abhyudaya Co-operative Bank Limited
0
23 March 2021
Abhyudaya Co-operative Bank Limited
0
08 July 2016
Others
0
09 July 2018
Others
0
10 April 2002
Syndicate Bank Ltd
0
03 June 2015
The Kalyan Janata Sahakari Bank Limited
0
30 June 2010
Bajaj Auto Finance Ltd
0
14 June 2013
Bank Of Maharashtra
0
29 May 2015
The Kalyan Janata Sahakari Bank Limited
0
14 June 2013
Others
0
20 June 2005
Standard Chartered Bank
0
30 July 2011
Development Credit Bank Limited
0
30 July 2011
Development Credit Bank Limited
0
14 June 2013
Bank Of Maharashtra
0
16 September 2021
Abhyudaya Co-operative Bank Limited
0
18 June 2019
Abhyudaya Co-operative Bank Limited
0
18 June 2019
Abhyudaya Co-operative Bank Limited
0
18 June 2019
Abhyudaya Co-operative Bank Limited
0
18 June 2019
Abhyudaya Co-operative Bank Limited
0
20 July 2019
Abhyudaya Co-operative Bank Limited
0
05 September 2020
Abhyudaya Co-operative Bank Limited
0
23 March 2021
Abhyudaya Co-operative Bank Limited
0
23 March 2021
Abhyudaya Co-operative Bank Limited
0
08 July 2016
Others
0
09 July 2018
Others
0
10 April 2002
Syndicate Bank Ltd
0
03 June 2015
The Kalyan Janata Sahakari Bank Limited
0
30 June 2010
Bajaj Auto Finance Ltd
0
14 June 2013
Bank Of Maharashtra
0
29 May 2015
The Kalyan Janata Sahakari Bank Limited
0
14 June 2013
Others
0
20 June 2005
Standard Chartered Bank
0
30 July 2011
Development Credit Bank Limited
0
30 July 2011
Development Credit Bank Limited
0
14 June 2013
Bank Of Maharashtra
0
Documents
Form CHG-1-09122020_signed
Instrument(s) of creation or modification of charge;-09122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Form CHG-1-16092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200916
Instrument(s) of creation or modification of charge;-15092020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-22112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Form DPT-3-01112019-signed
Form DPT-3-19102019-signed
Form CHG-1-17102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191017
Instrument(s) of creation or modification of charge;-14102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Form CHG-4-20092019_signed
Letter of the charge holder stating that the amount has been satisfied-20092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190920
CERTIFICATE OF SATISFACTION OF CHARGE-20190909
