Company Information
CIN
Status
Date of Incorporation
06 January 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
18 March 2021
Paid Up Capital
5,860,930
Authorised Capital
7,500,000
Directors
Arvind Sakharam Kanchan
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Deepak Arvind Kanchan
Additional Director
over 15 years ago
over 15 years ago
Abhishek Arvind Kanchan
Additional Director
over 15 years ago
over 15 years ago
Gauri Arvind Kanchan
Additional Director
over 15 years ago
over 15 years ago
Arun Bhalchandra Lohokare
Additional Director
over 17 years ago
over 17 years ago
Madhusudan Chintaman Joshi
Additional Director
over 17 years ago
over 17 years ago
Sanjay Shankar Badve
Additional Director
about 18 years ago
about 18 years ago
Shankar Prabhakar Badve
Additional Director
about 18 years ago
about 18 years ago
Varsha Sanjeev Mestry
Director
over 22 years ago
over 22 years ago
Sanjeev Vasant Mestry
Director
over 22 years ago
over 22 years ago
Charges
15 February 2012
Axis Bank Limited
4 Crore
19 January 2007
The North Kanara G. S. B. Co-op. Bank Ltd.
30 Lak
30 October 2004
The North Kanara G. S. B. Co-op. Bank Ltd.
50 Lak
10 December 2004
The North Kanara G.s.b. Co-op. Bank Ltd.
30 Lak
11 December 2004
The North Kanara G.s.b. Co-op. Bank Ltd.
11 Lak
19 September 2006
The North Kanara G. S. B. Co-op. Bank Ltd.
35 Lak
10 December 2004
The North Kanara G.s.b. Co-op. Bank Ltd.
0
19 September 2006
The North Kanara G. S. B. Co-op. Bank Ltd.
0
11 December 2004
The North Kanara G.s.b. Co-op. Bank Ltd.
0
30 October 2004
The North Kanara G. S. B. Co-op. Bank Ltd.
0
19 January 2007
The North Kanara G. S. B. Co-op. Bank Ltd.
0
15 February 2012
Axis Bank Limited
0
10 December 2004
The North Kanara G.s.b. Co-op. Bank Ltd.
0
19 September 2006
The North Kanara G. S. B. Co-op. Bank Ltd.
0
11 December 2004
The North Kanara G.s.b. Co-op. Bank Ltd.
0
30 October 2004
The North Kanara G. S. B. Co-op. Bank Ltd.
0
19 January 2007
The North Kanara G. S. B. Co-op. Bank Ltd.
0
15 February 2012
Axis Bank Limited
0
10 December 2004
The North Kanara G.s.b. Co-op. Bank Ltd.
0
19 September 2006
The North Kanara G. S. B. Co-op. Bank Ltd.
0
11 December 2004
The North Kanara G.s.b. Co-op. Bank Ltd.
0
30 October 2004
The North Kanara G. S. B. Co-op. Bank Ltd.
0
19 January 2007
The North Kanara G. S. B. Co-op. Bank Ltd.
0
15 February 2012
Axis Bank Limited
0
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19072019
Directors report as per section 134(3)-19072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072019
List of share holders, debenture holders;-19072019
Form AOC-4-19072019_signed
Form MGT-7-19072019_signed
Form ADT-1-28042018_signed
Copy of resolution passed by the company-28042018
Copy of written consent given by auditor-28042018
Optional Attachment-(1)-27042018
Directors report as per section 134(3)-27042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
Form ADT-3-02032017-signed
Resignation letter-28022017
Form ADT-1-30092016_signed
Copy of written consent given by auditor-30092016
Copy of the intimation sent by company-30092016
Form AOC-4-150316.OCT
Form MGT-7-160316.OCT
Optional Attachment 3-300915.PDF
Optional Attachment 1-300915.PDF
Copy of Board Resolution-300915.PDF
Optional Attachment 2-300915.PDF
Form ADT-1-150815.OCT
FormSchV-140815 for the FY ending on-310314.OCT
Form23AC-060815 for the FY ending on-310314.OCT
