Company Information

CIN
Status
Date of Incorporation
22 May 1985
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

Vishal Prakashchand Thole
Vishal Prakashchand Thole
Director/Designated Partner
over 9 years ago

Past Directors

Shobhana Munish Thole
Shobhana Munish Thole
Additional Director
about 11 years ago
Munish Manikchand Thole
Munish Manikchand Thole
Director
over 40 years ago
Manikchand Dhanraj Thole
Manikchand Dhanraj Thole
Managing Director
over 40 years ago

Charges

1 Crore
02 August 2004
The Kopargaon Peoples Co-operative Bank Ltd
50 Lak
07 August 2003
The Kopargaon Peoples Co-operative Bank Ltd
50 Lak
02 July 2020
Bank Of Badoda
50 Lak
02 July 2020
Others
0
07 August 2003
The Kopargaon Peoples Co-operative Bank Ltd
0
02 August 2004
The Kopargaon Peoples Co-operative Bank Ltd
0
02 July 2020
Others
0
07 August 2003
The Kopargaon Peoples Co-operative Bank Ltd
0
02 August 2004
The Kopargaon Peoples Co-operative Bank Ltd
0

Documents

Form CHG-1-19082020_signed
Instrument(s) of creation or modification of charge;-19082020
Optional Attachment-(1)-19082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Form ADT-1-27032020_signed
Copy of written consent given by auditor-27032020
Copy of the intimation sent by company-27032020
Copy of resolution passed by the company-27032020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form AOC-4-25112019_signed
Form DPT-3-01112019-signed
Form MSME FORM I-08062019_signed
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-08022018
List of share holders, debenture holders;-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Form MGT-7-08022018_signed
Form AOC-4-08022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
List of share holders, debenture holders;-29122016
Form AOC-4-29122016_signed