Company Information

CIN
Status
Date of Incorporation
13 September 1972
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,996,000
Authorised Capital
10,000,000

Directors

Sunil Dattatray Marathe
Sunil Dattatray Marathe
Director
about 3 years ago
Jayant Dattatray Marathe
Jayant Dattatray Marathe
Director
about 53 years ago

Past Directors

Kaushik Rajiv Marathe
Kaushik Rajiv Marathe
Director
about 15 years ago
Arvind Govind Marathe
Arvind Govind Marathe
Director
about 15 years ago
Gaurav Jayant Marathe
Gaurav Jayant Marathe
Additional Director
over 15 years ago

Charges

1 Crore
01 March 2013
Shri Veershaiv Co-op Bank Limited
50 Lak
03 May 1997
Yashwant Co-operative Bank Limited
2 Lak
11 January 1995
The Veershiv Co-operative Bank Limited
20 Lak
31 March 1993
Shree Veershaiv Co-operative Bank Limited
21 Lak
12 May 1992
Shri Veershiv Co-op. Bank Limited
15 Lak
19 March 2010
Dr. Annasaheb Chougule Urban Co-operative Bank Limited
20 Lak
31 March 1997
Shree Veershaiv Co-operative Bank Limited
25 Lak
17 September 2007
Shri Veershaiv Co-op. Bank Ltd
3 Lak
07 February 2009
Shri Veershaiv Co-op Bank Limited
5 Lak
01 March 2013
Shri Veershaiv Co-op Bank Limited
0
03 May 1997
Yashwant Co-operative Bank Limited
0
07 February 2009
Shri Veershaiv Co-op Bank Limited
0
12 May 1992
Shri Veershiv Co-op. Bank Limited
0
31 March 1997
Shree Veershaiv Co-operative Bank Limited
0
31 March 1993
Shree Veershaiv Co-operative Bank Limited
0
11 January 1995
The Veershiv Co-operative Bank Limited
0
17 September 2007
Shri Veershaiv Co-op. Bank Ltd
0
19 March 2010
Dr. Annasaheb Chougule Urban Co-operative Bank Limited
0
01 March 2013
Shri Veershaiv Co-op Bank Limited
0
03 May 1997
Yashwant Co-operative Bank Limited
0
07 February 2009
Shri Veershaiv Co-op Bank Limited
0
12 May 1992
Shri Veershiv Co-op. Bank Limited
0
31 March 1997
Shree Veershaiv Co-operative Bank Limited
0
31 March 1993
Shree Veershaiv Co-operative Bank Limited
0
11 January 1995
The Veershiv Co-operative Bank Limited
0
17 September 2007
Shri Veershaiv Co-op. Bank Ltd
0
19 March 2010
Dr. Annasaheb Chougule Urban Co-operative Bank Limited
0

Documents

Form DPT-3-12102020-signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Optional Attachment-(1)-18112019
Form DPT-3-30072019-signed
Form MSME FORM I-01062019_signed
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Details of other Entity(s)-22102016
Directors report as per section 134(3)-22102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
List of share holders, debenture holders;-22102016
Form MGT-7-22102016
Form AOC-4-22102016
Form PAS-3-05052016_signed