Company Information
CIN
Status
Date of Incorporation
07 April 2011
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
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Minal Prashant Kote
Director
over 1 year ago
over 1 year ago
Ravindra Govardhan Kote
Director
over 1 year ago
over 1 year ago
Vinod Govardhan Kote
Director
almost 14 years ago
almost 14 years ago
Sima Vinod Kote
Director
almost 14 years ago
almost 14 years ago
Prashant Govardhan Kote
Director
almost 14 years ago
almost 14 years ago
Sunita Ravindra Kote
Director
almost 14 years ago
almost 14 years ago
Shobha Dilip Kote
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Dilip Govardhan Kote
Director
almost 14 years ago
almost 14 years ago
Past Directors
Pushpawati Goverdhan Kote
Director
over 9 years ago
over 9 years ago
Charges
22 May 2013
The Mahanagar Co-operative Bank Limited
4 Crore
23 May 2023
Others
0
23 May 2023
Others
0
22 May 2013
The Mahanagar Co-operative Bank Limited
0
23 May 2023
Others
0
23 May 2023
Others
0
22 May 2013
The Mahanagar Co-operative Bank Limited
0
23 May 2023
Others
0
23 May 2023
Others
0
22 May 2013
The Mahanagar Co-operative Bank Limited
0
Documents
Form DPT-3-14102020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-23102019-signed
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-18042018_signed
Form MGT-7-18042018_signed
Directors report as per section 134(3)-16042018
List of share holders, debenture holders;-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Form PAS-3-01032017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01032017
Copy of Board or Shareholders? resolution-01032017
Form SH-7-03022017-signed
Form AOC-4-27012017_signed
Altered memorandum of assciation;-25012017
Copy of the resolution for alteration of capital;-25012017
Form MGT-7-25012017_signed
Directors report as per section 134(3)-24012017
List of share holders, debenture holders;-24012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
Form ADT-1-280116.OCT