Company Information

CIN
Status
Date of Incorporation
06 February 1998
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Pasteurised Milk
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,642,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jagdish Balkrishna Mane
Jagdish Balkrishna Mane
Director/Designated Partner
over 8 years ago
Rajendra Shripati Jadhav
Rajendra Shripati Jadhav
Director/Designated Partner
over 16 years ago
Santosh Shrirang Mohite
Santosh Shrirang Mohite
Director/Designated Partner
almost 27 years ago
Ravindra Dadasaheb Ghorpade
Ravindra Dadasaheb Ghorpade
Director/Designated Partner
almost 27 years ago
Santosh Vyankatesh Naik
Santosh Vyankatesh Naik
Director/Designated Partner
almost 27 years ago

Past Directors

Pramod Shankar Kadam
Pramod Shankar Kadam
Managing Director
almost 27 years ago

Charges

1 Crore
17 March 2018
The Karad Urban Co. Op. Bank Ltd.
50 Lak
25 March 2009
The Karad Urban Co-op. Bank Limited
20 Lak
11 February 2008
The Karad Urban Co-operative Bank Limited
10 Lak
28 January 2005
The Karad Urban Co-op Bank Ltd.
5 Lak
05 May 1999
The Karad Urban Co-op Bank Ltd.
5 Lak
11 June 1998
The Karad Urban Co-op Bank Ltd.
22 Lak
01 September 2022
Others
0
17 March 2018
Others
0
25 March 2009
The Karad Urban Co-op. Bank Limited
0
05 May 1999
The Karad Urban Co-op Bank Ltd.
0
28 January 2005
The Karad Urban Co-op Bank Ltd.
0
11 June 1998
The Karad Urban Co-op Bank Ltd.
0
11 February 2008
The Karad Urban Co-operative Bank Limited
0
01 September 2022
Others
0
17 March 2018
Others
0
25 March 2009
The Karad Urban Co-op. Bank Limited
0
05 May 1999
The Karad Urban Co-op Bank Ltd.
0
28 January 2005
The Karad Urban Co-op Bank Ltd.
0
11 June 1998
The Karad Urban Co-op Bank Ltd.
0
11 February 2008
The Karad Urban Co-operative Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
List of share holders, debenture holders;-03112020
Optional Attachment-(1)-03112020
Optional Attachment-(2)-03112020
Directors report as per section 134(3)-03112020
Form AOC-4-03112020_signed
Form MGT-7-03112020_signed
Form AOC-4-25092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Optional Attachment-(1)-23092020
Directors report as per section 134(3)-23092020
Optional Attachment-(2)-23092020
Form MGT-7-24092020_signed
List of share holders, debenture holders;-23092020
Optional Attachment-(1)-23092020
Form AOC-4-23092020_signed
Optional Attachment-(1)-22092020
Directors report as per section 134(3)-22092020
Optional Attachment-(2)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Optional Attachment-(1)-20102018
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Optional Attachment-(2)-16102018
Directors report as per section 134(3)-16102018
Optional Attachment-(1)-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed