Company Information

CIN
Status
Date of Incorporation
28 November 1996
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
31 August 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Satish Mahadeo Bhate
Satish Mahadeo Bhate
Additional Director
over 9 years ago
Rajendra Yashwant Sane
Rajendra Yashwant Sane
Additional Director
over 9 years ago
Adwait Sunil Kulkarni
Adwait Sunil Kulkarni
Additional Director
almost 10 years ago
Avinash Laxman Deshmukh
Avinash Laxman Deshmukh
Additional Director
almost 10 years ago
Tushar Vilas Ghalsasi
Tushar Vilas Ghalsasi
Director
over 20 years ago
Sandhya Vilas Ghalsasi
Sandhya Vilas Ghalsasi
Director
about 28 years ago
Vilas Ramchandra Ghalsasi
Vilas Ramchandra Ghalsasi
Director
about 28 years ago

Charges

0
29 September 2011
The Karad Urban Co-operative Bank Limited
2 Crore
10 May 2006
The Karad Urban Co-operative Bank Limited
3 Crore
03 October 2002
Jamata Sahakari Bank Ltd Pune
5 Lak
03 October 2002
Jamata Sahakari Bank Ltd Pune
0
10 May 2006
The Karad Urban Co-operative Bank Limited
0
29 September 2011
The Karad Urban Co-operative Bank Limited
0
03 October 2002
Jamata Sahakari Bank Ltd Pune
0
10 May 2006
The Karad Urban Co-operative Bank Limited
0
29 September 2011
The Karad Urban Co-operative Bank Limited
0
03 October 2002
Jamata Sahakari Bank Ltd Pune
0
10 May 2006
The Karad Urban Co-operative Bank Limited
0
29 September 2011
The Karad Urban Co-operative Bank Limited
0
03 October 2002
Jamata Sahakari Bank Ltd Pune
0
10 May 2006
The Karad Urban Co-operative Bank Limited
0
29 September 2011
The Karad Urban Co-operative Bank Limited
0
03 October 2002
Jamata Sahakari Bank Ltd Pune
0
10 May 2006
The Karad Urban Co-operative Bank Limited
0
29 September 2011
The Karad Urban Co-operative Bank Limited
0

Documents

Form INC-28-15052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04052018
Directors report as per section 134(3)-07112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
List of share holders, debenture holders;-14102016
Directors report as per section 134(3)-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102016
Copy of the resolution for alteration of capital;-14102016
Form AOC-4-14102016
Form MGT-7-14102016_signed
Form AOC-4-14102016_signed
Certificate of Registration of Mortgage-171215.PDF
Instrument of creation or modification of charge-171215.PDF
Certificate of Registration of Mortgage-171215.PDF
Form CHG-1-181215.OCT
Certificate of Registration of Mortgage-171215.PDF
Form DIR-12-231115.OCT
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
Form DIR-12-291015.OCT
Form DIR-12-150515.OCT
Form DIR-11-150515.OCT
Form CHG-4-150515.OCT
Form DIR-12-150515.OCT
Form CHG-4-150515.OCT