Company Information
CIN
Status
Date of Incorporation
31 March 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000
Directors
Shivdas Teja Patel
Director
over 15 years ago
over 15 years ago
Sudhakar Chandrakant Survase
Director
over 15 years ago
over 15 years ago
Past Directors
Vinod Vishram Bhanushali
Additional Director
over 10 years ago
over 10 years ago
Suresh Jayantilal Bhanushali
Additional Director
over 10 years ago
over 10 years ago
Dhiraj Ratansi Patel
Additional Director
about 13 years ago
about 13 years ago
Rajesh Arjunbhai Bhanushali
Additional Director
over 13 years ago
over 13 years ago
Vishram Arjunbhai Bhanushali
Additional Director
over 13 years ago
over 13 years ago
Umesh Karsan Patel
Additional Director
over 15 years ago
over 15 years ago
Sanjay Shivdas Patel
Additional Director
over 15 years ago
over 15 years ago
Karsan Arjunbhai Bhanushali
Additional Director
over 15 years ago
over 15 years ago
Jayantilal Budhiyabhai Bhanushali
Additional Director
over 15 years ago
over 15 years ago
Madhukar Chandrakant Survase
Additional Director
over 15 years ago
over 15 years ago
Nikhil Shankar Gavade
Additional Director
over 15 years ago
over 15 years ago
Shankar Maruti Gavade
Additional Director
over 15 years ago
over 15 years ago
Charges
06 March 2019
The Kolhapur Urban Co-operative Bank Limited
3 Crore
06 March 2019
The Kolhapur Urban Co-operative Bank Limited
3 Crore
05 October 2018
Lic Housing Finance Ltd
73 Lak
19 August 2014
The Kolhapur Urban Co-operative Bank Limited
25 Lak
17 January 2013
The Kolhapur Urban Co-operative Bank Ltd
4 Crore
05 October 2018
Others
0
06 March 2019
Others
0
06 March 2019
Others
0
17 January 2013
The Kolhapur Urban Co-operative Bank Ltd
0
19 August 2014
The Kolhapur Urban Co-operative Bank Limited
0
05 October 2018
Others
0
06 March 2019
Others
0
06 March 2019
Others
0
17 January 2013
The Kolhapur Urban Co-operative Bank Ltd
0
19 August 2014
The Kolhapur Urban Co-operative Bank Limited
0
05 October 2018
Others
0
06 March 2019
Others
0
06 March 2019
Others
0
17 January 2013
The Kolhapur Urban Co-operative Bank Ltd
0
19 August 2014
The Kolhapur Urban Co-operative Bank Limited
0
05 October 2018
Others
0
06 March 2019
Others
0
06 March 2019
Others
0
17 January 2013
The Kolhapur Urban Co-operative Bank Ltd
0
19 August 2014
The Kolhapur Urban Co-operative Bank Limited
0
Documents
Form DPT-3-30062020-signed
Form DPT-3-08112019-signed
List of share holders, debenture holders;-26102019
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form DPT-3-20102019-signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-18032019
Instrument(s) of creation or modification of charge;-18032019
Form CHG-1-18032019_signed
Optional Attachment-(2)-18032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190318
Form CHG-1-29012019_signed
Instrument(s) of creation or modification of charge;-29012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190129
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-02112017
List of share holders, debenture holders;-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
