Company Information

CIN
Status
Date of Incorporation
20 June 1997
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neha Nitin Arwade
Neha Nitin Arwade
Director/Designated Partner
about 1 year ago
Nitin Subhash Arwade
Nitin Subhash Arwade
Director/Designated Partner
almost 2 years ago
Soniya Nitin Arwade
Soniya Nitin Arwade
Director/Designated Partner
almost 2 years ago
Shobha Subhash Arwade
Shobha Subhash Arwade
Director/Designated Partner
almost 27 years ago
Subhash Jindatta Arwade
Subhash Jindatta Arwade
Director/Designated Partner
over 27 years ago

Past Directors

Umesh Shah Suresh
Umesh Shah Suresh
Director
about 16 years ago

Charges

7 Crore
23 March 2018
Tata Capital Financial Services Limited
3 Crore
21 December 2009
The Karad Urban Co-operative Bank Ltd.
4 Crore
29 August 2008
State Bank Of India
5 Crore
29 August 2008
State Bank Of India
3 Crore
06 March 2007
The Karad Urban Cooperative Bank Ltd.
1 Crore
23 March 2018
Tata Capital Financial Services Limited
0
06 March 2007
The Karad Urban Cooperative Bank Ltd.
0
21 December 2009
The Karad Urban Co-operative Bank Ltd.
0
29 August 2008
State Bank Of India
0
29 August 2008
State Bank Of India
0
23 March 2018
Tata Capital Financial Services Limited
0
06 March 2007
The Karad Urban Cooperative Bank Ltd.
0
21 December 2009
The Karad Urban Co-operative Bank Ltd.
0
29 August 2008
State Bank Of India
0
29 August 2008
State Bank Of India
0
23 March 2018
Tata Capital Financial Services Limited
0
06 March 2007
The Karad Urban Cooperative Bank Ltd.
0
21 December 2009
The Karad Urban Co-operative Bank Ltd.
0
29 August 2008
State Bank Of India
0
29 August 2008
State Bank Of India
0

Documents

Form MGT-7-01012021_signed
Form DPT-3-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form MGT-7-27122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form CHG-1-24052018_signed
Instrument(s) of creation or modification of charge;-24052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180524
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032018
Directors report as per section 134(3)-25032018
List of share holders, debenture holders;-25032018
Form MGT-7-25032018_signed
Form AOC-4-25032018_signed
Form ADT-1-26112016_signed
Copy of the intimation sent by company-26112016
Copy of resolution passed by the company-26112016
Copy of written consent given by auditor-26112016