Company Information

CIN
Status
Date of Incorporation
03 August 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
860,000
Authorised Capital
5,000,000

Directors

Shankar Maruti Gavade
Shankar Maruti Gavade
Director
almost 3 years ago
Aruna Shankar Gavade
Aruna Shankar Gavade
Director
over 30 years ago

Past Directors

Nikhil Shankar Gavade
Nikhil Shankar Gavade
Additional Director
about 15 years ago

Charges

0
02 June 2011
The Kolhapur Urban Co-operative Bank Limited
1 Crore
20 December 2008
The Kolhapur Urban Co-operative Bank Limited
50 Lak
20 December 2008
The Kolhapur Urban Co-operative Bank Limited
25 Lak
26 April 2006
The Kolhapur Urban Co-operative Bank Limited
25 Lak
14 June 2006
The Kolhapur Urban Co-operative Bank Ltd.
20 Lak
19 August 2006
The Kolhapur Urban Co-operative Bank Limited
30 Lak
14 June 2006
The Kolhapur Urban Co-operative Bank Ltd.
0
20 December 2008
The Kolhapur Urban Co-operative Bank Limited
0
19 August 2006
The Kolhapur Urban Co-operative Bank Limited
0
02 June 2011
The Kolhapur Urban Co-operative Bank Limited
0
20 December 2008
The Kolhapur Urban Co-operative Bank Limited
0
26 April 2006
The Kolhapur Urban Co-operative Bank Limited
0
14 June 2006
The Kolhapur Urban Co-operative Bank Ltd.
0
20 December 2008
The Kolhapur Urban Co-operative Bank Limited
0
19 August 2006
The Kolhapur Urban Co-operative Bank Limited
0
02 June 2011
The Kolhapur Urban Co-operative Bank Limited
0
20 December 2008
The Kolhapur Urban Co-operative Bank Limited
0
26 April 2006
The Kolhapur Urban Co-operative Bank Limited
0

Documents

Form DPT-3-08112019-signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-20102019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Directors report as per section 134(3)-01112017
List of share holders, debenture holders;-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form MGT-7-01112017_signed
Form AOC-4-01112017_signed
Form AOC-4-17102016_signed
Directors report as per section 134(3)-16102016
List of share holders, debenture holders;-16102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102016
Form MGT-7-16102016_signed
Form AOC-4-121215.OCT
Form AOC-4A-271115.PDF
Copy Of Financial Statements as per section 134-271115.PDF