Company Information

CIN
Status
Date of Incorporation
22 January 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narsing Sambhaji Lagad
Narsing Sambhaji Lagad
Director/Designated Partner
almost 2 years ago
Bhagyashree Narsingh Lagad
Bhagyashree Narsingh Lagad
Director/Designated Partner
almost 15 years ago

Past Directors

Dnyaneshwar Maruti Tapkir
Dnyaneshwar Maruti Tapkir
Director
over 7 years ago
Sumitra Sambhaji Lagad
Sumitra Sambhaji Lagad
Additional Director
almost 15 years ago

Charges

2 Crore
10 July 2013
The Karad Urban Co-op Bank Limited
2 Crore
10 July 2013
The Karad Urban Co-op Bank Limited
0
10 July 2013
The Karad Urban Co-op Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25052019
Directors report as per section 134(3)-25052019
List of share holders, debenture holders;-25052019
Optional Attachment-(1)-25052019
Form AOC-4-25052019_signed
Form MGT-7-25052019_signed
List of share holders, debenture holders;-18012018
Directors report as per section 134(3)-18012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Optional Attachment-(1)-18012018
Form DIR-12-18012018_signed
Form AOC-4-18012018_signed
Form MGT-7-18012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112017
Letter of appointment;-04112017
Optional Attachment-(1)-04112017
Form DIR-12-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122016
Directors report as per section 134(3)-12122016
List of share holders, debenture holders;-12122016
Form MGT-7-12122016_signed
Form AOC-4-12122016_signed
Form MGT-7-261215.OCT
Form AOC-4-251215.OCT
Form MGT-14-251214.OCT
Copy of resolution-241214.PDF
FormSchV-241214 for the FY ending on-310314.OCT