Company Information
CIN
Status
Date of Incorporation
23 October 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,525,000
Authorised Capital
5,000,000
Directors
Vinaya Abhay Kulkarni
Whole Time Director
over 20 years ago
over 20 years ago
Abhay Pramod Kulkarni
Managing Director
about 25 years ago
about 25 years ago
Past Directors
Sadhana Ramesh Belapurkar
Whole Time Director
over 20 years ago
over 20 years ago
Shashwat R Belapurkar
Director
almost 24 years ago
almost 24 years ago
Ramesh Kashinath Belapurkar
Managing Director
about 25 years ago
about 25 years ago
Charges
15 May 2014
Punjab National Bank
4 Crore
26 August 2005
Punjab National Bank
6 Crore
28 February 2002
The Ganesh Bank Of Kurundwad Ltd.
5 Lak
15 May 2014
Others
0
26 August 2005
Others
0
28 February 2002
The Ganesh Bank Of Kurundwad Ltd.
0
15 May 2014
Others
0
26 August 2005
Others
0
28 February 2002
The Ganesh Bank Of Kurundwad Ltd.
0
15 May 2014
Others
0
26 August 2005
Others
0
28 February 2002
The Ganesh Bank Of Kurundwad Ltd.
0
Documents
Form DPT-3-15102020-signed
Form MGT-7-12122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-05082019-signed
Form DPT-3-03082019-signed
Form ADT-1-06062019_signed
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Optional Attachment-(1)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(1)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
