Company Information
CIN
Status
Date of Incorporation
18 August 1980
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Vandana Prabhakar Bhosale
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhishek Nayan Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Varun Pramod Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Abhijeet Prabhakar Bhosale
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prabhakar Pandurang Bhosale
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
30 March 2016
Punjab National Bank
2 Crore
04 June 2011
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd
2 Crore
04 May 2010
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd
25 Lak
13 October 2008
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd
2 Crore
11 July 2008
Pune Peoples Co-operative Bank Limited
98 Thousand
28 November 2007
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Limited
1 Crore
28 November 2007
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Limited
1 Crore
12 March 2004
Corporation Bank
50 Lak
11 July 2008
Pune Peoples Co-operative Bank Limited
0
12 March 2004
Corporation Bank
0
28 November 2007
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Limited
0
04 June 2011
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd
0
13 October 2008
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd
0
04 May 2010
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd
0
28 November 2007
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Limited
0
30 March 2016
Others
0
11 July 2008
Pune Peoples Co-operative Bank Limited
0
12 March 2004
Corporation Bank
0
28 November 2007
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Limited
0
04 June 2011
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd
0
13 October 2008
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd
0
04 May 2010
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd
0
28 November 2007
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Limited
0
30 March 2016
Others
0
Documents
Form CHG-4-14032019_signed
Letter of the charge holder stating that the amount has been satisfied-14032019
Form ADT-1-07032018_signed
List of share holders, debenture holders;-07032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Directors report as per section 134(3)-07032018
Form MGT-7-07032018_signed
Form AOC-4-07032018_signed
Copy of resolution passed by the company-06032018
Copy of the intimation sent by company-06032018
Copy of written consent given by auditor-06032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
List of share holders, debenture holders;-24022018
Directors report as per section 134(3)-24022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24022018
Form AOC-4-24022018_signed
Form MGT-7-24022018_signed
Form ADT-1-31102017_signed
Copy of written consent given by auditor-31102017
Copy of the intimation sent by company-31102017
Optional Attachment-(1)-31102017
Form ADT-3-10102017-signed
Resignation letter-06102017
Optional Attachment-(1)-21042016
Instrument(s) of creation or modification of charge;-21042016
Form CHG-1-21042016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160421
Form66-270415 for the FY ending on-310314.OCT
Form23AC-250415 for the FY ending on-310314.OCT
