Company Information
CIN
Status
Date of Incorporation
15 July 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,699,500
Authorised Capital
50,000,000
Directors
Shashikant Narayan Bhusare
Director/Designated Partner
about 6 years ago
about 6 years ago
Harichandra Dhavlu Bhusara
Director/Designated Partner
about 16 years ago
about 16 years ago
Babanbhai Jivabhai Deshamukh
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Shrinivas Vasudeo Kulkarni
Additional Director
almost 9 years ago
almost 9 years ago
Gulab Krushna Kamdi
Director
about 12 years ago
about 12 years ago
Chintamani Bapubhai Padvi
Additional Director
over 12 years ago
over 12 years ago
Bharat Kakasaheb Kakade
Additional Director
about 18 years ago
about 18 years ago
Girish Sohani Ghanshyam
Director
over 21 years ago
over 21 years ago
Narayan Ganapa Hegde
Director
over 21 years ago
over 21 years ago
Ramesh Rawal
Director
over 21 years ago
over 21 years ago
Charges
15 March 2017
Nabkisan Finance Limited
1 Crore
23 April 2012
National Bank For Agriculture And Rural Development
5 Crore
31 December 2010
National Bank For Agriculture And Rural Development
2 Crore
05 August 2008
National Bank For Agriculture And Rural Developement
1 Crore
24 February 2010
National Bank For Agriculture And Rural Development
2 Crore
15 March 2017
Others
0
24 February 2010
National Bank For Agriculture And Rural Development
0
23 April 2012
National Bank For Agriculture And Rural Development
0
05 August 2008
National Bank For Agriculture And Rural Developement
0
31 December 2010
National Bank For Agriculture And Rural Development
0
15 March 2017
Others
0
24 February 2010
National Bank For Agriculture And Rural Development
0
23 April 2012
National Bank For Agriculture And Rural Development
0
05 August 2008
National Bank For Agriculture And Rural Developement
0
31 December 2010
National Bank For Agriculture And Rural Development
0
15 March 2017
Others
0
24 February 2010
National Bank For Agriculture And Rural Development
0
23 April 2012
National Bank For Agriculture And Rural Development
0
05 August 2008
National Bank For Agriculture And Rural Developement
0
31 December 2010
National Bank For Agriculture And Rural Development
0
Documents
Form PAS-3-07122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07122020
Copy of Board or Shareholders? resolution-07122020
Form PAS-3-02112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02112020
Copy of Board or Shareholders? resolution-02112020
Proof of dispatch-07082020
Acknowledgement received from company-07082020
Evidence of cessation;-07082020
Notice of resignation filed with the company-07082020
Form DIR-12-07082020_signed
Notice of resignation;-07082020
Form DIR-11-07082020_signed
Form PAS-3-31072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31072020
Copy of Board or Shareholders? resolution-31072020
Form PAS-3-05022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05022020
Copy of Board or Shareholders? resolution-05022020
Form PAS-3-08012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08012020
Copy of Board or Shareholders? resolution-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Optional Attachment-(1)-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Optional Attachment-(1)-04102019
Form DIR-12-04102019_signed
