Company Information
CIN
Status
Date of Incorporation
17 August 1998
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,200,000
Directors
Siddhesh Indrajeet Jagtap
Director
almost 7 years ago
almost 7 years ago
Past Directors
Indrajeet Ramchandra Jagtap
Additional Director
over 8 years ago
over 8 years ago
Nandini Shrikant Waychal
Whole Time Director
about 18 years ago
about 18 years ago
Shrikant Dhondiram Waychal
Managing Director
about 18 years ago
about 18 years ago
Yogesh Satish Kulkarni
Whole Time Director
over 27 years ago
over 27 years ago
Charges
13 April 2017
Shree Warana Sahakari Bank Ltd
2 Crore
20 May 2014
The Kolhapur Urban Co-operative Bank Limited
25 Lak
25 October 2010
The Kolhapur Urban Co- Operative Bank Limited
20 Lak
13 April 2017
Others
0
20 May 2014
The Kolhapur Urban Co-operative Bank Limited
0
25 October 2010
The Kolhapur Urban Co- Operative Bank Limited
0
13 April 2017
Others
0
20 May 2014
The Kolhapur Urban Co-operative Bank Limited
0
25 October 2010
The Kolhapur Urban Co- Operative Bank Limited
0
13 April 2017
Others
0
20 May 2014
The Kolhapur Urban Co-operative Bank Limited
0
25 October 2010
The Kolhapur Urban Co- Operative Bank Limited
0
Documents
Form ADT-1-10092020_signed
Directors report as per section 134(3)-10092020
Copy of written consent given by auditor-10092020
List of share holders, debenture holders;-10092020
Optional Attachment-(1)-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Copy of resolution passed by the company-10092020
Notice of resignation;-10092020
Form DIR-12-10092020_signed
Evidence of cessation;-10092020
Optional Attachment-(1)-10092020
Form AOC-4-10092020_signed
Form MGT-7-10092020_signed
Optional Attachment-(2)-12062019
Form DIR-12-12062019_signed
Optional Attachment-(1)-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
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
Optional Attachment-(1)-29062018
List of share holders, debenture holders;-29062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062018
Optional Attachment-(1)-29062018
Form DIR-12-29062018_signed
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
