Company Information

CIN
U65910MH1986PTC040687
Status
Date of Incorporation
21 August 1986
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
10,020,000
Authorised Capital
40,100,000

Directors

Kamala Rahul Talaulikar
Kamala Rahul Talaulikar
Director/Designated Partner
for over 1 year
Aditya Rahul Talaulikar
Aditya Rahul Talaulikar
Director/Designated Partner
for over 1 year
Ashok Natwarlal Kothary
Ashok Natwarlal Kothary
Director/Designated Partner
for over 34 years

Past Directors

Pankaj Dattatraya Anand
Pankaj Dattatraya Anand
Additional Director
over 8 years ago
Vikas Govind Pai
Vikas Govind Pai
Director
about 12 years ago
Jaswindar Harjitsingh Bal
Jaswindar Harjitsingh Bal
Director
over 15 years ago
Rahul Gurudatta Talaulikar
Rahul Gurudatta Talaulikar
Managing Director
over 31 years ago
Madhukar Purushottam Marathe
Madhukar Purushottam Marathe
Director
over 34 years ago
Gurudatta Srironga Talauliker
Gurudatta Srironga Talauliker
Director
over 34 years ago

Charges

0
16 February 1995
Bank Of Maharashtra
50 Lak
15 February 1994
Bank Of India
26 Lak
24 September 1988
Bank Of India
1 Lak
24 September 1988
Bank Of India
1 Lak
22 May 2008
The Saraswat Co-operative Bank Limited.
2 Lak
29 April 1999
The Saraswat Co-oprative Bank Ltd.
6 Lak
04 September 1991
The Saraswat Co-oprative Bank Ltd.
15 Lak
09 June 1997
The Shamrao Vithal Co-oprative Bank Ltd.
24 Lak
16 February 1995
Others
0
24 September 1988
Bank Of India
0
04 September 1991
The Saraswat Co-oprative Bank Ltd.
0
09 June 1997
The Shamrao Vithal Co-oprative Bank Ltd.
0
29 April 1999
The Saraswat Co-oprative Bank Ltd.
0
15 February 1994
Bank Of India
0
22 May 2008
The Saraswat Co-operative Bank Limited.
0
24 September 1988
Bank Of India
0
16 February 1995
Others
0
24 September 1988
Bank Of India
0
04 September 1991
The Saraswat Co-oprative Bank Ltd.
0
09 June 1997
The Shamrao Vithal Co-oprative Bank Ltd.
0
29 April 1999
The Saraswat Co-oprative Bank Ltd.
0
15 February 1994
Bank Of India
0
22 May 2008
The Saraswat Co-operative Bank Limited.
0
24 September 1988
Bank Of India
0

Documents

List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
Optional Attachment-(1)-11122020
Optional Attachment-(2)-11122020
Form AOC-4-11122020_signed
Form MGT-14-06112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Form SH-7-27102020-signed
Form MGT-14-13102020_signed
Optional Attachment-(2)-12102020
Copy of the resolution for alteration of capital;-12102020
Altered memorandum of association-12102020
Altered memorandum of assciation;-12102020
Optional Attachment-(1)-12102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Letter of the charge holder stating that the amount has been satisfied-14022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200214

Frequently Asked Questions

When was the Concord marketing and financiers private limited incorporated?

The Concord marketing and financiers private limited was incorporated with ROC on 21 August 1986 as .

Where has the Concord marketing and financiers private limited been incorporated?

The company was incorporated in Pune with registration number 040687.

What is the E-filing status of the company?

The status of Concord marketing and financiers private limited is Active.

Number of Key Management personnel of the Concord marketing and financiers private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Concord marketing and financiers private limited?

The appointed directors in the company are:

  • Ashok natwarlal kothary
  • Rahul gurudatta talaulikar
  • Gurudatta srironga talauliker
  • Vikas govind pai
  • Jaswindar harjitsingh bal
  • Madhukar purushottam marathe
  • Pankaj dattatraya anand
  • Aditya rahul talaulikar
  • Kamala rahul talaulikar