Company Information
CIN
Status
Date of Incorporation
19 December 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,502,000
Authorised Capital
4,000,000
Directors
Arvind Sakharam Kanchan
Director/Designated Partner
about 2 years ago
about 2 years ago
Rafique Taibali Bhori
Director
about 2 years ago
about 2 years ago
Rajendra Dinkarrao Pawar
Director/Designated Partner
about 2 years ago
about 2 years ago
Popatlal Chandanmal Oswal
Director
over 2 years ago
over 2 years ago
Past Directors
Sunetra Ajit Pawar
Additional Director
almost 8 years ago
almost 8 years ago
Ramnik Ramji Mota
Director
almost 25 years ago
almost 25 years ago
Charges
04 November 2015
The Baramati Sahakari Bank Ltd.
10 Crore
11 January 2005
The Ratnakar Bank Ltd
1 Crore
04 November 2015
The Baramati Sahakari Bank Ltd.
0
11 January 2005
The Ratnakar Bank Ltd
0
04 November 2015
The Baramati Sahakari Bank Ltd.
0
11 January 2005
The Ratnakar Bank Ltd
0
04 November 2015
The Baramati Sahakari Bank Ltd.
0
11 January 2005
The Ratnakar Bank Ltd
0
04 November 2015
The Baramati Sahakari Bank Ltd.
0
11 January 2005
The Ratnakar Bank Ltd
0
04 November 2015
The Baramati Sahakari Bank Ltd.
0
11 January 2005
The Ratnakar Bank Ltd
0
Documents
Form DPT-3-22122020_signed
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-30102019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form CHG-4-26082019_signed
Letter of the charge holder stating that the amount has been satisfied-26082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190826
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Notice of resignation;-11062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Optional Attachment-(1)-15012019
Optional Attachment-(2)-15012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012019
Form DIR-12-15012019_signed
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Optional Attachment-(1)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
