Company Information

CIN
Status
Date of Incorporation
04 May 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
12,500,000
Authorised Capital
19,900,000

Directors

Bhalchandra Virendra Patil
Bhalchandra Virendra Patil
Director/Designated Partner
over 2 years ago
Pramod Jaykumar Wategave
Pramod Jaykumar Wategave
Director/Designated Partner
over 4 years ago
Madhav Sharadchandra Kulkarni
Madhav Sharadchandra Kulkarni
Director
about 8 years ago

Past Directors

Mahendra Kuber Patil
Mahendra Kuber Patil
Director
about 15 years ago
Surendra Virendra Patil
Surendra Virendra Patil
Director
over 20 years ago
Sanjaykumar Subhash Patil
Sanjaykumar Subhash Patil
Director
over 20 years ago

Charges

14 Crore
28 November 2017
The Karad Urban Co-operative Bank Ltd
6 Crore
28 November 2017
The Karad Urban Co-operative Bank Ltd
7 Crore
28 November 2017
The Karad Urban Co-operative Bank Ltd
1 Crore
21 May 2013
The Cosmos Co- Operative Bank Limited
21 Lak
02 July 2010
Karnataka Bank Limited
7 Lak
08 October 2007
Karnataka Bank Limited
18 Lak
14 July 2006
Citicorp Finance (india) Limited
10 Lak
08 January 2015
Bharati Sahakari Bank Ltd
11 Crore
16 September 2010
Corporation Bank
13 Crore
28 March 2011
Corporation Bank
13 Crore
09 December 2009
Karanataka Bank Ltd.
2 Crore
10 December 2008
Karanataka Bank Ltd.
50 Lak
28 April 2006
Karnataka Bank Ltd.
3 Crore
28 April 2006
Karnataka Bank Ltd
20 Lak
17 April 2009
Karnataka Bank Ltd
15 Lak
28 November 2017
Others
0
28 November 2017
Others
0
28 November 2017
Others
0
08 January 2015
Others
0
17 April 2009
Karnataka Bank Ltd
0
10 December 2008
Karanataka Bank Ltd.
0
08 October 2007
Karnataka Bank Limited
0
14 July 2006
Citicorp Finance (india) Limited
0
28 April 2006
Karnataka Bank Ltd.
0
28 April 2006
Karnataka Bank Ltd
0
21 May 2013
The Cosmos Co- Operative Bank Limited
0
02 July 2010
Karnataka Bank Limited
0
16 September 2010
Corporation Bank
0
28 March 2011
Corporation Bank
0
09 December 2009
Karanataka Bank Ltd.
0
28 November 2017
Others
0
28 November 2017
Others
0
28 November 2017
Others
0
08 January 2015
Others
0
17 April 2009
Karnataka Bank Ltd
0
10 December 2008
Karanataka Bank Ltd.
0
08 October 2007
Karnataka Bank Limited
0
14 July 2006
Citicorp Finance (india) Limited
0
28 April 2006
Karnataka Bank Ltd.
0
28 April 2006
Karnataka Bank Ltd
0
21 May 2013
The Cosmos Co- Operative Bank Limited
0
02 July 2010
Karnataka Bank Limited
0
16 September 2010
Corporation Bank
0
28 March 2011
Corporation Bank
0
09 December 2009
Karanataka Bank Ltd.
0
28 November 2017
Others
0
28 November 2017
Others
0
28 November 2017
Others
0
08 January 2015
Others
0
17 April 2009
Karnataka Bank Ltd
0
10 December 2008
Karanataka Bank Ltd.
0
08 October 2007
Karnataka Bank Limited
0
14 July 2006
Citicorp Finance (india) Limited
0
28 April 2006
Karnataka Bank Ltd.
0
28 April 2006
Karnataka Bank Ltd
0
21 May 2013
The Cosmos Co- Operative Bank Limited
0
02 July 2010
Karnataka Bank Limited
0
16 September 2010
Corporation Bank
0
28 March 2011
Corporation Bank
0
09 December 2009
Karanataka Bank Ltd.
0

Documents

Letter of the charge holder stating that the amount has been satisfied-17022020
Form CHG-4-17022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200217
Form ADT-1-05022020_signed
Form AOC-4-05022020_signed
Copy of the intimation sent by company-29012020
Copy of written consent given by auditor-29012020
Copy of resolution passed by the company-29012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Directors report as per section 134(3)-29012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-04112019-signed
Form DPT-3-17102019-signed
Notice of resignation;-17072019
Evidence of cessation;-17072019
Optional Attachment-(1)-17072019
Form DIR-12-17072019_signed
Form ADT-1-17052019_signed
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Letter of the charge holder stating that the amount has been satisfied-15032019
Form CHG-4-15032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190315
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed