Company Information
CIN
Status
Date of Incorporation
09 October 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Directors
Rachana Patil Sarang
Director
almost 22 years ago
almost 22 years ago
Past Directors
Amar Prataprao Patil
Director
about 25 years ago
about 25 years ago
Sarang Shriniwas Patil
Director
about 25 years ago
about 25 years ago
Charges
10 August 2017
The Karad Urban Co-operative Bank Ltd
20 Lak
22 March 2006
The Karad Urban Co-operative Bank Limited
40 Lak
22 March 2006
The Karad Urban Co - Operative Bank Limited
20 Lak
07 August 2012
The Karad Urban Co-operative Bank Ltd.
40 Lak
10 August 2017
Others
0
22 March 2006
The Karad Urban Co - Operative Bank Limited
0
07 August 2012
The Karad Urban Co-operative Bank Ltd.
0
22 March 2006
The Karad Urban Co-operative Bank Limited
0
10 August 2017
Others
0
22 March 2006
The Karad Urban Co - Operative Bank Limited
0
07 August 2012
The Karad Urban Co-operative Bank Ltd.
0
22 March 2006
The Karad Urban Co-operative Bank Limited
0
10 August 2017
Others
0
22 March 2006
The Karad Urban Co - Operative Bank Limited
0
07 August 2012
The Karad Urban Co-operative Bank Ltd.
0
22 March 2006
The Karad Urban Co-operative Bank Limited
0
Documents
Form DPT-3-30122020
Form ADT-1-24122020_signed
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-22102019-signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Form AOC-4-16102018_signed
Evidence of cessation;-10072018
Form DIR-12-10072018_signed
Optional Attachment-(1)-10072018
Notice of resignation;-10072018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form ADT-1-30102017_signed
Copy of the intimation sent by company-30102017
Copy of written consent given by auditor-30102017
Copy of resolution passed by the company-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
