Company Information
CIN
Status
Date of Incorporation
25 June 2002
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
51,450,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Lingaraj Shigli Anand
Director/Designated Partner
about 1 year ago
about 1 year ago
Rohit Mhaskar
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajinkya Dnyandeo Patil
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Avadhut Bhairanna Kanade
Director
almost 8 years ago
almost 8 years ago
Vijay Dnyandeo Patil
Director
over 22 years ago
over 22 years ago
Past Directors
Vivek Deodatta Gode
Company Secretary
over 6 years ago
over 6 years ago
Rajesh Anil Raorane
Director
over 9 years ago
over 9 years ago
Charges
25 March 2019
Abhyudaya Co-operative Bank Limited
10 Crore
15 October 2018
Indusind Bank Ltd.
80 Crore
06 November 2017
Kotak Mahindra Bank Limited
30 Crore
28 September 2017
Indiabulls Housing Finance Limited
15 Crore
23 July 2015
Abhyudaya Co-op. Bank Ltd
61 Lak
19 August 2014
Abhyudaya Co-operative Bank Limited
1 Crore
12 January 2000
Canara Bank
7 Lak
08 May 2014
The Jammu & Kashmir Bank Ltd.
14 Crore
31 January 2017
Reliance Home Finance Limited
31 Crore
23 October 2006
Canara Bank
53 Crore
28 March 2008
Canara Bank
63 Crore
22 July 2013
Abhyudaya Co-operative Bank Ltd
5 Crore
01 April 2013
Abhyudaya Co-operative Bank Ltd.
100 Crore
13 April 2010
Central Bank Of India Limited
23 Crore
14 February 2011
The Jammu And Kashmir Bank Limited
42 Crore
15 February 2011
The Jammu And Kashmir Bank Limited
42 Crore
04 April 2007
Abhyudaya Co-op. Bank Ltd.
1 Crore
09 October 2004
State Bank Of Indore
27 Crore
09 October 2004
State Bank Of Indore
27 Crore
15 April 2006
Abhyudaya Co-op. Bank Ltd.
13 Crore
22 October 2020
Abhyudaya Co-operative Bank Limited
27 Crore
24 August 2021
State Bank Of India
17 Crore
27 September 2023
Others
0
30 June 2023
Others
0
08 June 2023
Others
0
23 March 2023
Others
0
21 November 2022
Tata Capital Financial Services Limited
0
14 November 2022
Others
0
28 September 2017
Others
0
24 August 2021
State Bank Of India
0
23 July 2015
Abhyudaya Co-op. Bank Ltd
0
17 November 2021
Others
0
31 January 2017
Others
0
06 November 2017
Others
0
15 October 2018
Others
0
25 March 2019
Abhyudaya Co-operative Bank Limited
0
22 October 2020
Abhyudaya Co-operative Bank Limited
0
28 March 2008
Canara Bank
0
04 April 2007
Abhyudaya Co-op. Bank Ltd.
0
09 October 2004
State Bank Of Indore
0
14 February 2011
The Jammu And Kashmir Bank Limited
0
22 July 2013
Abhyudaya Co-operative Bank Ltd
0
01 April 2013
Abhyudaya Co-operative Bank Ltd.
0
15 February 2011
The Jammu And Kashmir Bank Limited
0
12 January 2000
Canara Bank
0
08 May 2014
The Jammu & Kashmir Bank Ltd.
0
19 August 2014
Abhyudaya Co-operative Bank Limited
0
09 October 2004
State Bank Of Indore
0
13 April 2010
Central Bank Of India Limited
0
15 April 2006
Abhyudaya Co-op. Bank Ltd.
0
23 October 2006
Canara Bank
0
27 September 2023
Others
0
30 June 2023
Others
0
08 June 2023
Others
0
23 March 2023
Others
0
21 November 2022
Tata Capital Financial Services Limited
0
14 November 2022
Others
0
28 September 2017
Others
0
24 August 2021
State Bank Of India
0
23 July 2015
Abhyudaya Co-op. Bank Ltd
0
17 November 2021
Others
0
31 January 2017
Others
0
06 November 2017
Others
0
15 October 2018
Others
0
25 March 2019
Abhyudaya Co-operative Bank Limited
0
22 October 2020
Abhyudaya Co-operative Bank Limited
0
28 March 2008
Canara Bank
0
04 April 2007
Abhyudaya Co-op. Bank Ltd.
0
09 October 2004
State Bank Of Indore
0
14 February 2011
The Jammu And Kashmir Bank Limited
0
22 July 2013
Abhyudaya Co-operative Bank Ltd
0
01 April 2013
Abhyudaya Co-operative Bank Ltd.
0
15 February 2011
The Jammu And Kashmir Bank Limited
0
12 January 2000
Canara Bank
0
08 May 2014
The Jammu & Kashmir Bank Ltd.
0
19 August 2014
Abhyudaya Co-operative Bank Limited
0
09 October 2004
State Bank Of Indore
0
13 April 2010
Central Bank Of India Limited
0
15 April 2006
Abhyudaya Co-op. Bank Ltd.
0
23 October 2006
Canara Bank
0
27 September 2023
Others
0
30 June 2023
Others
0
08 June 2023
Others
0
23 March 2023
Others
0
21 November 2022
Tata Capital Financial Services Limited
0
14 November 2022
Others
0
28 September 2017
Others
0
24 August 2021
State Bank Of India
0
23 July 2015
Abhyudaya Co-op. Bank Ltd
0
17 November 2021
Others
0
31 January 2017
Others
0
06 November 2017
Others
0
15 October 2018
Others
0
25 March 2019
Abhyudaya Co-operative Bank Limited
0
22 October 2020
Abhyudaya Co-operative Bank Limited
0
28 March 2008
Canara Bank
0
04 April 2007
Abhyudaya Co-op. Bank Ltd.
0
09 October 2004
State Bank Of Indore
0
14 February 2011
The Jammu And Kashmir Bank Limited
0
22 July 2013
Abhyudaya Co-operative Bank Ltd
0
01 April 2013
Abhyudaya Co-operative Bank Ltd.
0
15 February 2011
The Jammu And Kashmir Bank Limited
0
12 January 2000
Canara Bank
0
08 May 2014
The Jammu & Kashmir Bank Ltd.
0
19 August 2014
Abhyudaya Co-operative Bank Limited
0
09 October 2004
State Bank Of Indore
0
13 April 2010
Central Bank Of India Limited
0
15 April 2006
Abhyudaya Co-op. Bank Ltd.
0
23 October 2006
Canara Bank
0
Documents
Instrument(s) of creation or modification of charge;-14122020
Form CHG-1-14122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201214
Form DIR-12-12112020_signed
Notice of resignation;-12112020
Optional Attachment-(1)-12112020
Evidence of cessation;-12112020
Instrument(s) of creation or modification of charge;-08072020
Form CHG-1-08072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200708
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-24112019_signed
Form CHG-1-22112019_signed
Instrument(s) of creation or modification of charge;-22112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191122
Copy of written consent given by auditor-19112019
Copy of the intimation sent by company-19112019
Copy of resolution passed by the company-19112019
Form DPT-3-18112019-signed
Form CHG-1-29082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190829
Instrument(s) of creation or modification of charge;-28082019
Evidence of cessation;-01082019
Form DIR-12-01082019_signed
Evidence of cessation;-24062019
Form DIR-12-24062019_signed
Optional Attachment-(1)-24062019