Company Information

CIN
Status
Date of Incorporation
17 December 1981
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
180,951,600
Authorised Capital
181,000,000

Directors

Michalka Holger
Michalka Holger
Director/Designated Partner
over 2 years ago
Johannes Franz Altmann
Johannes Franz Altmann
Director/Designated Partner
about 6 years ago
Parag Ramsukh Rathi
Parag Ramsukh Rathi
Director/Designated Partner
about 6 years ago

Past Directors

Prabhakar Ramchandra Munagekar
Prabhakar Ramchandra Munagekar
Additional Director
about 11 years ago
Anand Prabhakar Munagekar
Anand Prabhakar Munagekar
Director
about 16 years ago
Atul Subhash Bapat
Atul Subhash Bapat
Director
about 16 years ago
Subhash Narayan Bapat
Subhash Narayan Bapat
Director
almost 44 years ago

Charges

86 Lak
29 September 2016
Hdfc Bank Limited
12 Lak
16 September 2015
The Karad Urban Co-operative Bank Ltd
45 Lak
31 March 2015
Hdfc Bank Limited
1 Crore
16 February 2016
Hdfc Bank Limited
9 Lak
25 February 2008
The Karad Urban Co Operative Bank Limited
42 Lak
29 July 2006
The Karad Urban Co-op. Bank Ltd.
3 Lak
25 February 2008
The Karad Urban Co Operative Bank Limited
45 Lak
14 March 2006
The Karad Urban Co-operative Bank Limited
7 Lak
27 October 1998
Bank Of India
20 Lak
09 July 1994
Bank Of India
15 Lak
28 December 2019
Daimler Financial Services India Private Limited
42 Lak
27 December 2019
Daimler Financial Services India Private Limited
43 Lak
14 March 2006
The Karad Urban Co-operative Bank Limited
0
28 December 2019
Others
0
27 December 2019
Others
0
16 February 2016
Hdfc Bank Limited
0
31 March 2015
Hdfc Bank Limited
0
29 July 2006
The Karad Urban Co-op. Bank Ltd.
0
16 September 2015
The Karad Urban Co-operative Bank Ltd
0
25 February 2008
The Karad Urban Co Operative Bank Limited
0
09 July 1994
Bank Of India
0
27 October 1998
Bank Of India
0
29 September 2016
Hdfc Bank Limited
0
25 February 2008
The Karad Urban Co Operative Bank Limited
0
14 March 2006
The Karad Urban Co-operative Bank Limited
0
28 December 2019
Others
0
27 December 2019
Others
0
16 February 2016
Hdfc Bank Limited
0
31 March 2015
Hdfc Bank Limited
0
29 July 2006
The Karad Urban Co-op. Bank Ltd.
0
16 September 2015
The Karad Urban Co-operative Bank Ltd
0
25 February 2008
The Karad Urban Co Operative Bank Limited
0
09 July 1994
Bank Of India
0
27 October 1998
Bank Of India
0
29 September 2016
Hdfc Bank Limited
0
25 February 2008
The Karad Urban Co Operative Bank Limited
0
14 March 2006
The Karad Urban Co-operative Bank Limited
0
28 December 2019
Others
0
27 December 2019
Others
0
16 February 2016
Hdfc Bank Limited
0
31 March 2015
Hdfc Bank Limited
0
29 July 2006
The Karad Urban Co-op. Bank Ltd.
0
16 September 2015
The Karad Urban Co-operative Bank Ltd
0
25 February 2008
The Karad Urban Co Operative Bank Limited
0
09 July 1994
Bank Of India
0
27 October 1998
Bank Of India
0
29 September 2016
Hdfc Bank Limited
0
25 February 2008
The Karad Urban Co Operative Bank Limited
0

Documents

Evidence of cessation;-24122020
Notice of resignation;-24122020
Form DIR-12-24122020_signed
Form MSME FORM I-11122020_signed
Form MSME FORM I-08122020_signed
Form DPT-3-27102020_signed
Form CHG-1-11032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200311
Instrument(s) of creation or modification of charge;-06032020
Form CHG-4-07022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200207
Letter of the charge holder stating that the amount has been satisfied-31012020
Form CHG-4-16012020_signed
Letter of the charge holder stating that the amount has been satisfied-16012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200116
Form DIR-12-12122019_signed
Proof of dispatch-11122019
Acknowledgement received from company-11122019
Form DIR-11-11122019_signed
Notice of resignation filed with the company-11122019
Notice of resignation;-10122019
Evidence of cessation;-10122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Form MGT-14-04122019-signed
Letter of the charge holder stating that the amount has been satisfied-29112019
Form CHG-4-29112019_signed
Form DIR-11-29112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019
Altered articles of association-28112019
Proof of dispatch-28112019