Company Information
CIN
Status
Date of Incorporation
19 June 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
302,300,000
Authorised Capital
320,000,000
Directors
Mahesh Bhupal Dhane
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suresh Krishnat Kharage
Director/Designated Partner
over 2 years ago
over 2 years ago
Santosh Dadaso Jagtap
Director/Designated Partner
over 2 years ago
over 2 years ago
Suryakant Tatoba Pawar
Director/Designated Partner
over 2 years ago
over 2 years ago
Jayawant Hindurao Yadav
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Prabhakar Sanjay Patil
Additional Director
almost 11 years ago
almost 11 years ago
Milind Arvind Puranik
Additional Director
almost 12 years ago
almost 12 years ago
Abhinandan Raosaheb Patil
Director
about 12 years ago
about 12 years ago
Sachin Prakash Zele
Director
about 12 years ago
about 12 years ago
Sanjay Ramchandra Patil
Director
over 13 years ago
over 13 years ago
Dhanpal Tatoba Chougule
Director
over 13 years ago
over 13 years ago
Charges
31 October 2018
Buldana Urban Co-op Credit Society Ltd.
50 Crore
30 October 2018
Buldana Urban Co-op Credit Society Ltd.
38 Crore
21 December 2015
Buldana Urban Co-op Credit Society Ltd.
6 Crore
28 June 2013
Buldana Urban Co-op Credit Society Ltd.
15 Crore
30 October 2018
Others
0
31 October 2018
Others
0
28 June 2013
Buldana Urban Co-op Credit Society Ltd.
0
21 December 2015
Others
0
30 October 2018
Others
0
31 October 2018
Others
0
28 June 2013
Buldana Urban Co-op Credit Society Ltd.
0
21 December 2015
Others
0
30 October 2018
Others
0
31 October 2018
Others
0
28 June 2013
Buldana Urban Co-op Credit Society Ltd.
0
21 December 2015
Others
0
Documents
Form PAS-3-03072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03072020
Copy of Board or Shareholders? resolution-03072020
Form SH-7-29062020-signed
Altered articles of association;-12062020
Copy of the resolution for alteration of capital;-12062020
Optional Attachment-(1)-12062020
Altered memorandum of assciation;-12062020
Altered memorandum of assciation;-10062020
Altered articles of association;-10062020
Copy of the resolution for alteration of capital;-10062020
Form MGT-14-08062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062020
Altered memorandum of association-08062020
Altered articles of association-08062020
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-26112019_signed
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Form DPT-3-20112019-signed
Auditor?s certificate-29102019
Evidence of cessation;-17102019
Form DIR-12-17102019_signed
Notice of resignation;-17102019
Optional Attachment-(1)-17102019
Optional Attachment-(3)-06062019
