Company Information

CIN
Status
Date of Incorporation
24 December 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
494,300
Authorised Capital
500,000

Directors

Ajay Madhav Kulkarni
Ajay Madhav Kulkarni
Director/Designated Partner
over 2 years ago
Rupali Ajay Kulkarni
Rupali Ajay Kulkarni
Director/Designated Partner
almost 7 years ago
Anil Ashok Wadikar
Anil Ashok Wadikar
Director/Designated Partner
about 20 years ago
Dhananjay Balkrishna Padalkar
Dhananjay Balkrishna Padalkar
Director
almost 25 years ago
Pandurang Shankar Kulkarni
Pandurang Shankar Kulkarni
Director
almost 28 years ago

Past Directors

Arvind Bhaskar Rege
Arvind Bhaskar Rege
Director
about 16 years ago
Atmaram Shankar Kulkarni
Atmaram Shankar Kulkarni
Director
about 23 years ago

Charges

83 Lak
12 March 2014
Shri Panchaganga Nagari Sahkari Bank Limited
63 Lak
30 December 2010
Shree Panchaganga Nagari Sahakari Bank Ltd.
9 Lak
20 May 2010
Shri Panchaganga Nagari Sahkari Bank Limited
11 Lak
02 March 2009
Panchaganga Nagari Sahakari Bank Limited
4 Lak
20 April 2000
The United Western Bank Ltd.
50 Thousand
29 October 2002
Shri Panchaganga Nagari Sahakari Bank Ltd.
2 Lak
12 March 2014
Shri Panchaganga Nagari Sahkari Bank Limited
0
30 December 2010
Shree Panchaganga Nagari Sahakari Bank Ltd.
0
20 April 2000
The United Western Bank Ltd.
0
20 May 2010
Others
0
02 March 2009
Panchaganga Nagari Sahakari Bank Limited
0
29 October 2002
Shri Panchaganga Nagari Sahakari Bank Ltd.
0
12 March 2014
Shri Panchaganga Nagari Sahkari Bank Limited
0
30 December 2010
Shree Panchaganga Nagari Sahakari Bank Ltd.
0
20 April 2000
The United Western Bank Ltd.
0
20 May 2010
Others
0
02 March 2009
Panchaganga Nagari Sahakari Bank Limited
0
29 October 2002
Shri Panchaganga Nagari Sahakari Bank Ltd.
0
12 March 2014
Shri Panchaganga Nagari Sahkari Bank Limited
0
30 December 2010
Shree Panchaganga Nagari Sahakari Bank Ltd.
0
20 April 2000
The United Western Bank Ltd.
0
20 May 2010
Others
0
02 March 2009
Panchaganga Nagari Sahakari Bank Limited
0
29 October 2002
Shri Panchaganga Nagari Sahakari Bank Ltd.
0
12 March 2014
Shri Panchaganga Nagari Sahkari Bank Limited
0
30 December 2010
Shree Panchaganga Nagari Sahakari Bank Ltd.
0
20 April 2000
The United Western Bank Ltd.
0
20 May 2010
Others
0
02 March 2009
Panchaganga Nagari Sahakari Bank Limited
0
29 October 2002
Shri Panchaganga Nagari Sahakari Bank Ltd.
0
12 March 2014
Shri Panchaganga Nagari Sahkari Bank Limited
0
30 December 2010
Shree Panchaganga Nagari Sahakari Bank Ltd.
0
20 April 2000
The United Western Bank Ltd.
0
20 May 2010
Others
0
02 March 2009
Panchaganga Nagari Sahakari Bank Limited
0
29 October 2002
Shri Panchaganga Nagari Sahakari Bank Ltd.
0

Documents

Form CHG-1-17112019_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form DPT-3-30102019-signed
Form DPT-3-29102019-signed
Optional Attachment-(1)-25102019
Instrument(s) of creation or modification of charge;-25102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191025
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-08062019
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Form INC-22-15032019_signed
Optional Attachment-(1)-15032019
Copies of the utility bills as mentioned above (not older than two months)-15032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Form DIR-12-30012019_signed
Optional Attachment-(1)-30012019
Optional Attachment-(2)-30012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
Form DIR-12-21112018_signed
Evidence of cessation;-21112018