Company Information

CIN
Status
Date of Incorporation
28 November 1973
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
472,000
Authorised Capital
1,500,000

Directors

Vishal Prakashchand Thole
Vishal Prakashchand Thole
Managing Director
over 9 years ago
Munish Manikchand Thole
Munish Manikchand Thole
Director
over 40 years ago

Past Directors

Shobhana Munish Thole
Shobhana Munish Thole
Additional Director
about 11 years ago
Manikchand Dhanraj Thole
Manikchand Dhanraj Thole
Managing Director
over 40 years ago

Charges

1 Crore
01 September 2007
The Kopargaon People's Co-op Bank Ltd
60 Lak
05 August 2020
Bank Of Badoda
50 Lak
05 August 2020
Others
0
01 September 2007
The Kopargaon People's Co-op Bank Ltd
0
05 August 2020
Others
0
01 September 2007
The Kopargaon People's Co-op Bank Ltd
0

Documents

Form CHG-1-18082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200818
Optional Attachment-(1)-17082020
Instrument(s) of creation or modification of charge;-17082020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-01112019-signed
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form MGT-7-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-28112016
Form MR-1-27092016-signed
Copy of shareholders resolution-26092016
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26092016
Optional Attachment-(1)-26092016
Form DIR-12-26092016_signed