Company Information
CIN
Status
Date of Incorporation
03 January 2005
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vanita Mohan Jagtap
Director
over 1 year ago
over 1 year ago
Dattatraya Narsing Shinde
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Mohan Baban Jagtap
Managing Director
about 20 years ago
about 20 years ago
Charges
26 September 2019
The Karad Urban Co-op Bank Ltd.
1 Crore
11 April 2019
The Karad Urban Co-operative Bank Ltd
1 Crore
02 April 2019
The Karad Urban Co-operative Bank Ltd
15 Lak
27 August 2013
The Karad Urban Co-op. Bank Ltd.
60 Lak
27 August 2013
The Karad Urban Co-operative Bank Ltd
75 Lak
26 March 2014
Small Industries Development Bank Of India
17 Lak
06 July 2013
Electronica Finance Limited
25 Lak
17 October 2006
Abhyudaya Co-op. Bank Ltd.
63 Lak
10 August 2006
Abhyudaya Co-op. Bank Ltd.
10 Lak
27 August 2013
The Karad Urban Co-op Bank Ltd.
40 Lak
25 January 2011
The Shamrao Vithal Co-operative Bank Limited
17 Lak
26 June 2008
The Shamrao Vithal Co-operative Bank Limited
40 Lak
26 June 2008
The Shamrao Vithal Co-operative Bank Limited
16 Lak
12 May 2009
The Shamrao Vithal Co-operative Bank Limited
1 Crore
26 June 2008
The Shamrao Vithal Co-operative Bank Limited
32 Lak
26 June 2008
The Shamrao Vithal Co-operative Bank Limited
45 Lak
06 November 2023
Others
0
06 November 2023
Others
0
28 January 2022
City Union Bank Limited
0
23 February 2022
City Union Bank Limited
0
28 January 2022
City Union Bank Limited
0
28 January 2022
City Union Bank Limited
0
28 January 2022
City Union Bank Limited
0
27 August 2013
Others
0
26 September 2019
Others
0
11 April 2019
Others
0
02 April 2019
Others
0
27 August 2013
The Karad Urban Co-op Bank Ltd.
0
26 June 2008
The Shamrao Vithal Co-operative Bank Limited
0
12 May 2009
The Shamrao Vithal Co-operative Bank Limited
0
26 June 2008
The Shamrao Vithal Co-operative Bank Limited
0
26 June 2008
The Shamrao Vithal Co-operative Bank Limited
0
25 January 2011
The Shamrao Vithal Co-operative Bank Limited
0
06 July 2013
Electronica Finance Limited
0
26 March 2014
Small Industries Development Bank Of India
0
17 October 2006
Abhyudaya Co-op. Bank Ltd.
0
27 August 2013
The Karad Urban Co-op. Bank Ltd.
0
10 August 2006
Abhyudaya Co-op. Bank Ltd.
0
26 June 2008
The Shamrao Vithal Co-operative Bank Limited
0
06 November 2023
Others
0
06 November 2023
Others
0
28 January 2022
City Union Bank Limited
0
23 February 2022
City Union Bank Limited
0
28 January 2022
City Union Bank Limited
0
28 January 2022
City Union Bank Limited
0
28 January 2022
City Union Bank Limited
0
27 August 2013
Others
0
26 September 2019
Others
0
11 April 2019
Others
0
02 April 2019
Others
0
27 August 2013
The Karad Urban Co-op Bank Ltd.
0
26 June 2008
The Shamrao Vithal Co-operative Bank Limited
0
12 May 2009
The Shamrao Vithal Co-operative Bank Limited
0
26 June 2008
The Shamrao Vithal Co-operative Bank Limited
0
26 June 2008
The Shamrao Vithal Co-operative Bank Limited
0
25 January 2011
The Shamrao Vithal Co-operative Bank Limited
0
06 July 2013
Electronica Finance Limited
0
26 March 2014
Small Industries Development Bank Of India
0
17 October 2006
Abhyudaya Co-op. Bank Ltd.
0
27 August 2013
The Karad Urban Co-op. Bank Ltd.
0
10 August 2006
Abhyudaya Co-op. Bank Ltd.
0
26 June 2008
The Shamrao Vithal Co-operative Bank Limited
0
Documents
Form CHG-4-20032020_signed
Letter of the charge holder stating that the amount has been satisfied-20032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200320
Form CHG-4-17112019_signed
Form CHG-1-16112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
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 AOC-4-26102019_signed
Letter of the charge holder stating that the amount has been satisfied-25102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191025
Instrument(s) of creation or modification of charge;-24102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191024
Letter of the charge holder stating that the amount has been satisfied-21092019
Form CHG-4-21092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190921
Form CHG-1-16042019_signed
Instrument(s) of creation or modification of charge;-16042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190416
Form DIR-12-13042019_signed
Evidence of cessation;-13042019
Declaration by first director-13042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Optional Attachment-(1)-13042019
Form CHG-1-11042019_signed
Instrument(s) of creation or modification of charge;-11042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190411
Form DPT-3-09042019-signed