Company Information
CIN
Status
Date of Incorporation
12 September 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,736,000
Authorised Capital
120,000,000
Directors
Avinash Malharrao Kakade
Director
about 14 years ago
about 14 years ago
Shrikant Anant Bokil
Director
about 14 years ago
about 14 years ago
Suresh Machhindra Shinde
Director
about 14 years ago
about 14 years ago
Past Directors
Shantanu Ashok Bhosale
Director
about 14 years ago
about 14 years ago
Sunil Ramrao Yadav
Director
about 14 years ago
about 14 years ago
Charges
31 March 2016
Opus Software Solutions Private Limited
2 Crore
05 April 2014
The Karad Urban Co-operative Bank Ltd.
4 Crore
31 December 2012
The Karad Urban Co-op Bank Ltd.
5 Crore
07 October 2011
Karad Urban Co-op Bank Ltd
3 Crore
27 October 2015
The Karad Urban Co-operative Bank Ltd.
1 Crore
12 July 2013
The Karad Urban Co-op Bank Ltd.
1 Crore
23 September 2015
The Karad Urban Co Operative Bank Ltd.
1 Crore
28 October 2013
The Karad Urban Co-op Bank Ltd.
1 Crore
28 October 2013
The Karad Urban Co-op Bank Ltd.
0
23 September 2015
The Karad Urban Co Operative Bank Ltd.
0
27 October 2015
The Karad Urban Co-operative Bank Ltd.
0
12 July 2013
The Karad Urban Co-op Bank Ltd.
0
05 April 2014
The Karad Urban Co-operative Bank Ltd.
0
31 December 2012
The Karad Urban Co-op Bank Ltd.
0
07 October 2011
Karad Urban Co-op Bank Ltd
0
31 March 2016
Others
0
28 October 2013
The Karad Urban Co-op Bank Ltd.
0
23 September 2015
The Karad Urban Co Operative Bank Ltd.
0
27 October 2015
The Karad Urban Co-operative Bank Ltd.
0
12 July 2013
The Karad Urban Co-op Bank Ltd.
0
05 April 2014
The Karad Urban Co-operative Bank Ltd.
0
31 December 2012
The Karad Urban Co-op Bank Ltd.
0
07 October 2011
Karad Urban Co-op Bank Ltd
0
31 March 2016
Others
0
28 October 2013
The Karad Urban Co-op Bank Ltd.
0
23 September 2015
The Karad Urban Co Operative Bank Ltd.
0
27 October 2015
The Karad Urban Co-operative Bank Ltd.
0
12 July 2013
The Karad Urban Co-op Bank Ltd.
0
05 April 2014
The Karad Urban Co-operative Bank Ltd.
0
31 December 2012
The Karad Urban Co-op Bank Ltd.
0
07 October 2011
Karad Urban Co-op Bank Ltd
0
31 March 2016
Others
0
28 October 2013
The Karad Urban Co-op Bank Ltd.
0
23 September 2015
The Karad Urban Co Operative Bank Ltd.
0
27 October 2015
The Karad Urban Co-operative Bank Ltd.
0
12 July 2013
The Karad Urban Co-op Bank Ltd.
0
05 April 2014
The Karad Urban Co-operative Bank Ltd.
0
31 December 2012
The Karad Urban Co-op Bank Ltd.
0
07 October 2011
Karad Urban Co-op Bank Ltd
0
31 March 2016
Others
0
28 October 2013
The Karad Urban Co-op Bank Ltd.
0
23 September 2015
The Karad Urban Co Operative Bank Ltd.
0
27 October 2015
The Karad Urban Co-operative Bank Ltd.
0
12 July 2013
The Karad Urban Co-op Bank Ltd.
0
05 April 2014
The Karad Urban Co-operative Bank Ltd.
0
31 December 2012
The Karad Urban Co-op Bank Ltd.
0
07 October 2011
Karad Urban Co-op Bank Ltd
0
31 March 2016
Others
0
Documents
Form CHG-4-24082019_signed
Letter of the charge holder stating that the amount has been satisfied-24082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190824
Form CHG-4-19082019_signed
Letter of the charge holder stating that the amount has been satisfied-19082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190819
Optional Attachment-(2)-30062019
Optional Attachment-(1)-30062019
Notice of resignation;-30062019
Form DIR-12-02072019_signed
Evidence of cessation;-30062019
Form DIR-12-20062019_signed
Evidence of cessation;-05062019
Form DIR-11-05062019_signed
Proof of dispatch-05062019
Optional Attachment-(2)-05062019
Optional Attachment-(1)-05062019
Notice of resignation;-05062019
Acknowledgement received from company-05062019
Notice of resignation filed with the company-05062019
Form INVESTOR COMPLAINT-08052019
Form ADT-3-29032019_signed
Resignation letter-29032019
Form ADT-1-28032019_signed
Copy of written consent given by auditor-28032019
Copy of resolution passed by the company-28032019
Copy of the intimation sent by company-28032019
List of share holders, debenture holders;-31032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
