Company Information
CIN
Status
Date of Incorporation
07 February 1992
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
800,000
Authorised Capital
1,000,000
Directors
Milind Gajananrao Mane
Director/Designated Partner
over 25 years ago
over 25 years ago
Sarita Milind Mane
Director/Designated Partner
over 25 years ago
over 25 years ago
Vidya Sunil Mane
Director/Designated Partner
almost 34 years ago
almost 34 years ago
Charges
29 March 2008
The Federal Bank Limited
40 Lak
12 October 1999
The Ganesh Bank Of Kurundwad Ltd.
15 Lak
24 September 1997
The Ganesh Bank Of Kurundwad Ltd.
40 Lak
22 March 1996
The Ganesh Bank Of Kurundwad Ltd.
62 Lak
30 April 1998
The Ganesh Bank Of Kurundwad Ltd.
15 Lak
30 April 1998
The Ganesh Bank Of Kurundwad Ltd.
0
24 September 1997
The Ganesh Bank Of Kurundwad Ltd.
0
22 March 1996
The Ganesh Bank Of Kurundwad Ltd.
0
29 March 2008
The Federal Bank Limited
0
12 October 1999
The Ganesh Bank Of Kurundwad Ltd.
0
30 April 1998
The Ganesh Bank Of Kurundwad Ltd.
0
24 September 1997
The Ganesh Bank Of Kurundwad Ltd.
0
22 March 1996
The Ganesh Bank Of Kurundwad Ltd.
0
29 March 2008
The Federal Bank Limited
0
12 October 1999
The Ganesh Bank Of Kurundwad Ltd.
0
30 April 1998
The Ganesh Bank Of Kurundwad Ltd.
0
24 September 1997
The Ganesh Bank Of Kurundwad Ltd.
0
22 March 1996
The Ganesh Bank Of Kurundwad Ltd.
0
29 March 2008
The Federal Bank Limited
0
12 October 1999
The Ganesh Bank Of Kurundwad Ltd.
0
30 April 1998
The Ganesh Bank Of Kurundwad Ltd.
0
24 September 1997
The Ganesh Bank Of Kurundwad Ltd.
0
22 March 1996
The Ganesh Bank Of Kurundwad Ltd.
0
29 March 2008
The Federal Bank Limited
0
12 October 1999
The Ganesh Bank Of Kurundwad Ltd.
0
Documents
Form ADT-1-10012020_signed
Form MGT-7-10012020_signed
Form AOC-4-10012020_signed
Copy of written consent given by auditor-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
List of share holders, debenture holders;-09012020
Directors report as per section 134(3)-09012020
Copy of resolution passed by the company-09012020
Form AOC-4-13022019_signed
Form MGT-7-13022019_signed
Directors report as per section 134(3)-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
List of share holders, debenture holders;-06022019
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062017
Directors report as per section 134(3)-22062017
List of share holders, debenture holders;-22062017
Form MGT-7-22062017_signed
Form AOC-4-22062017_signed
Form CHG-4-08062017_signed
Letter of the charge holder stating that the amount has been satisfied-08062017
CERTIFICATE OF SATISFACTION OF CHARGE-20170608
Form ADT-1-20042017_signed
List of share holders, debenture holders;-20042017
Annual return as per schedule V of the Companies Act,1956-20042017
Directors report as per section 134(3)-20042017
