Company Information
CIN
Status
Date of Incorporation
10 January 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Vijay Raghunath Kadam
Director
over 22 years ago
over 22 years ago
Shantaram Mohanrao Kadam
Director
almost 23 years ago
almost 23 years ago
Mahesh Kadam
Director
almost 23 years ago
almost 23 years ago
Past Directors
Rahul Shivajirao Kadam
Director
over 22 years ago
over 22 years ago
Charges
09 May 2006
Bharati Cooperative Bank Limited
50 Lak
05 February 2004
Bharti Co Operative Bank Limited
0
05 February 2004
Bharti Co Operative Bank Limited
0
09 May 2006
Bharati Cooperative Bank Limited
0
05 February 2004
Bharti Co Operative Bank Limited
0
09 May 2006
Bharati Cooperative Bank Limited
0
05 February 2004
Bharti Co Operative Bank Limited
0
09 May 2006
Bharati Cooperative Bank Limited
0
Documents
Evidence of cessation;-07082018
Form DIR-12-07082018_signed
Notice of resignation;-07082018
Optional Attachment-(1)-07082018
List of share holders, debenture holders;-14012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012017
Directors report as per section 134(3)-14012017
Form AOC-4-14012017_signed
Form MGT-7-14012017_signed
Form ADT-1-06012017_signed
Copy of the intimation sent by company-06012017
List of share holders, debenture holders;-06012017
Optional Attachment-(1)-06012017
Directors report as per section 134(3)-06012017
Copy of written consent given by auditor-06012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017
Copy of resolution passed by the company-06012017
Form AOC-4-06012017_signed
Form MGT-7-06012017_signed
Form MGT-14-230115.OCT
Copy of resolution-230115.PDF
Form66-230115 for the FY ending on-310314.OCT
Form23AC-230115 for the FY ending on-310314.OCT
FormSchV-230115 for the FY ending on-310314.OCT
Form ADT-1-140115.OCT
Form MGT-14-140814.OCT
Copy of resolution-060814.PDF
Form 2-250314.OCT
List of allottees-250314.PDF
Optional Attachment 2-210314.PDF
