Company Information
CIN
Status
Date of Incorporation
05 August 1998
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Pandurang Vasantrao Sheti
Director
over 2 years ago
over 2 years ago
Appa Narayan Patil
Director
over 10 years ago
over 10 years ago
Bharati Pandurang Sheti
Director
over 25 years ago
over 25 years ago
Past Directors
Prathmesh Shrinivas Anajekar Patil
Additional Director
almost 10 years ago
almost 10 years ago
Abaso Krishna Kharade
Director
over 11 years ago
over 11 years ago
Shrinivas Bapurav Anajekar
Director
over 11 years ago
over 11 years ago
Sakharam Appaji Chavan
Director
over 11 years ago
over 11 years ago
Ramdas Tanaji Ghugre
Director
about 23 years ago
about 23 years ago
Charges
08 December 1998
The Ich. Urban Co-op. Bank Ltd.
10 Lak
30 October 2015
Bank Of Maharashtra-airoli
25 Lak
30 October 2015
Others
0
08 December 1998
The Ich. Urban Co-op. Bank Ltd.
0
30 October 2015
Others
0
08 December 1998
The Ich. Urban Co-op. Bank Ltd.
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20201126
Form AOC-4-28012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Directors report as per section 134(3)-21012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-23102019-signed
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-06062018_signed
List of share holders, debenture holders;-02062018
Form 66-02062018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01062018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-01062018
Optional Attachment-(1)-01062018
Optional Attachment-(2)-01062018
Annual return as per schedule V of the Companies Act,1956-01062018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01062018
Form 20B-01062018_signed
Form 23AC-01062018_signed
Form 23ACA-01062018_signed
Form AOC-4-19052018_signed
Form MGT-7-19052018_signed
Optional Attachment-(2)-17052018
List of share holders, debenture holders;-17052018
