Company Information
CIN
Status
Date of Incorporation
02 May 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000
Directors
Amit Sharad Aradhye
Whole Time Director
over 2 years ago
over 2 years ago
Past Directors
Sheetal Amit Aradhye
Additional Director
almost 6 years ago
almost 6 years ago
Pooja Rahul Chordiya
Additional Director
about 6 years ago
about 6 years ago
Sheela Sharad Aradhye
Additional Director
about 6 years ago
about 6 years ago
Rahul Ravindra Chordiya
Additional Director
about 6 years ago
about 6 years ago
Anand Paras Tated
Director
almost 19 years ago
almost 19 years ago
Alka Paras Tated
Managing Director
almost 19 years ago
almost 19 years ago
Ashok Nemichand Tated
Director
about 27 years ago
about 27 years ago
Charges
28 February 2001
State Bank Of India
55 Lak
15 February 2021
The Pandharpur Urban Co-op. Bank Ltd.
2 Crore
15 February 2021
The Pandharpur Urban Co-op. Bank Ltd.
0
28 February 2001
State Bank Of India
0
15 February 2021
The Pandharpur Urban Co-op. Bank Ltd.
0
28 February 2001
State Bank Of India
0
15 February 2021
The Pandharpur Urban Co-op. Bank Ltd.
0
28 February 2001
State Bank Of India
0
15 February 2021
The Pandharpur Urban Co-op. Bank Ltd.
0
28 February 2001
State Bank Of India
0
Documents
Form DPT-3-29092020-signed
Optional Attachment-(2)-31072020
Optional Attachment-(3)-31072020
Form CHG-1-31072020_signed
Optional Attachment-(1)-31072020
Instrument(s) of creation or modification of charge;-31072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200731
Notice of resignation;-06022020
Form DIR-12-06022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Evidence of cessation;-06022020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Evidence of cessation;-23102019
Form DIR-12-23102019_signed
Notice of resignation;-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-13072019
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019_signed
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
