Company Information
CIN
Status
Date of Incorporation
04 October 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
14 October 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Ranjeet Rajendra Latkar
Director/Designated Partner
about 4 years ago
about 4 years ago
Nanaso Shankar Pawar
Director
about 13 years ago
about 13 years ago
Shailesh Ramesh Gurjar
Director
about 13 years ago
about 13 years ago
Sachin Suresh Ghalsasi
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 19] Bricks, Concrete Bricks, Concrete Blocks
Charges
19 January 2017
The Karad Urban Co-op Bank Ltd
3 Crore
29 August 2020
The Karad Urban Co-op Bank Ltd
15 Lak
06 September 2021
The Karad Urban Co-op Bank Ltd
60 Lak
06 September 2021
Others
0
19 January 2017
Others
0
29 August 2020
Others
0
06 September 2021
Others
0
19 January 2017
Others
0
29 August 2020
Others
0
06 September 2021
Others
0
19 January 2017
Others
0
29 August 2020
Others
0
Documents
Form CHG-1-27102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201027
Instrument(s) of creation or modification of charge;-26102020
Optional Attachment-(1)-26102020
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Form AOC-4-16012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-22042018
Directors report as per section 134(3)-22042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22042018
Form AOC-4-22042018_signed
Form MGT-7-22042018_signed
Optional Attachment-(2)-02032017
Optional Attachment-(1)-02032017
Instrument(s) of creation or modification of charge;-02032017
Form CHG-1-02032017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170302
Form AOC-4-120116.OCT
Form MGT-7-010116.OCT
Form MGT-14-190415.OCT
Form MGT-14-180415.OCT
Copy of resolution-180415.PDF
FormSchV-180415 for the FY ending on-310314.OCT
