Company Information
CIN
Status
Date of Incorporation
27 February 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Aniket Sarnaik
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amod Anandrao Sutar
Director/Designated Partner
about 6 years ago
about 6 years ago
Kedar Anil Bodake
Director/Designated Partner
about 6 years ago
about 6 years ago
Rajendra Ramchandra Sarnaik
Director/Designated Partner
over 13 years ago
over 13 years ago
Dilip Bhaurao Patil
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Nikhil Shankar Gavade
Additional Director
almost 11 years ago
almost 11 years ago
Rajesh Arjunbhai Bhanushali
Additional Director
almost 11 years ago
almost 11 years ago
Vishram Arjunbhai Bhanushali
Additional Director
almost 11 years ago
almost 11 years ago
Karsan Arjunbhai Bhanushali
Additional Director
almost 11 years ago
almost 11 years ago
Jayantilal Budhiyabhai Bhanushali
Additional Director
almost 11 years ago
almost 11 years ago
Sudhakar Chandrakant Survase
Additional Director
almost 11 years ago
almost 11 years ago
Aruna Shankar Gavade
Additional Director
almost 17 years ago
almost 17 years ago
Parikshit Marutirao Panhalkar
Director
about 21 years ago
about 21 years ago
Shankar Maruti Gavade
Director
about 21 years ago
about 21 years ago
Anil Dattoba Bodake
Director
about 21 years ago
about 21 years ago
Charges
18 November 2009
The Kolhapur Urban Co-operative Bank Limited
75 Lak
18 November 2009
The Kolhapur Urban Co-operative Bank Limited
75 Lak
18 November 2009
The Kolhapur Urban Co-operative Bank Limited
0
18 November 2009
The Kolhapur Urban Co-operative Bank Limited
0
18 November 2009
The Kolhapur Urban Co-operative Bank Limited
0
18 November 2009
The Kolhapur Urban Co-operative Bank Limited
0
18 November 2009
The Kolhapur Urban Co-operative Bank Limited
0
18 November 2009
The Kolhapur Urban Co-operative Bank Limited
0
Documents
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Form DPT-3-23112020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019
Optional Attachment-(2)-07122019
Form DIR-12-07122019_signed
Optional Attachment-(1)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-01082019-signed
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Optional Attachment-(1)-03112017
