Company Information

CIN
Status
Date of Incorporation
19 July 1999
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
525,900
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mohamadali Abalal Borgave
Mohamadali Abalal Borgave
Director/Designated Partner
about 1 year ago
Aarati Anand Koli
Aarati Anand Koli
Director/Designated Partner
about 3 years ago
Reeta Dilip Joshi
Reeta Dilip Joshi
Director/Designated Partner
over 5 years ago
Rajani Ashok Kulkarni
Rajani Ashok Kulkarni
Director/Designated Partner
over 6 years ago
Dashavatar Bade Gopalkrishna
Dashavatar Bade Gopalkrishna
Director/Designated Partner
about 22 years ago
Lalit Ghanshyam Somani
Lalit Ghanshyam Somani
Director/Designated Partner
over 22 years ago
Dinesh Satyappa Bargale
Dinesh Satyappa Bargale
Director/Designated Partner
over 22 years ago
Balasaheb Anna Lande
Balasaheb Anna Lande
Director/Designated Partner
over 25 years ago
Govind Sidram Dhavale
Govind Sidram Dhavale
Director/Designated Partner
over 25 years ago
Suresh Gopal Deshpande
Suresh Gopal Deshpande
Director/Designated Partner
over 25 years ago

Past Directors

Anand Maruti Koli
Anand Maruti Koli
Director
over 10 years ago
Ghanshyam Rameshwarlal Somani
Ghanshyam Rameshwarlal Somani
Director
almost 21 years ago
Gopalakrishna Govind Bade
Gopalakrishna Govind Bade
Director
almost 21 years ago
Ashok Raghunath Kulkarni
Ashok Raghunath Kulkarni
Director
over 22 years ago
Dilip Dattatray Joshi
Dilip Dattatray Joshi
Director
over 25 years ago

Charges

9 Crore
09 January 2018
Nkgsb Co-operative Bank Ltd
3 Crore
11 November 2014
Nkgsb Co-operative Bank Ltd
25 Lak
17 September 2014
Nkgsb Co-operative Bank Ltd
25 Lak
30 January 2013
Nkgsb Co-operative Bank Limited
2 Crore
29 January 2013
Nkgsb Co-operative Bank Limited
2 Crore
15 February 2011
Sanmati Sahakari Bank Limited Ichalkaranji
25 Lak
02 January 2003
Lic Housing Finance Limited
1 Crore
28 May 2003
Chalkaranji Janata Sahakari Bank Ltd
80 Lak
22 August 2003
Union Bank Of India
93 Thousand
09 January 2018
Others
0
29 January 2013
Nkgsb Co-operative Bank Limited
0
30 January 2013
Nkgsb Co-operative Bank Limited
0
22 August 2003
Union Bank Of India
0
17 September 2014
Nkgsb Co-operative Bank Ltd
0
02 January 2003
Lic Housing Finance Limited
0
28 May 2003
Chalkaranji Janata Sahakari Bank Ltd
0
15 February 2011
Sanmati Sahakari Bank Limited Ichalkaranji
0
11 November 2014
Nkgsb Co-operative Bank Ltd
0
09 January 2018
Others
0
29 January 2013
Nkgsb Co-operative Bank Limited
0
30 January 2013
Nkgsb Co-operative Bank Limited
0
22 August 2003
Union Bank Of India
0
17 September 2014
Nkgsb Co-operative Bank Ltd
0
02 January 2003
Lic Housing Finance Limited
0
28 May 2003
Chalkaranji Janata Sahakari Bank Ltd
0
15 February 2011
Sanmati Sahakari Bank Limited Ichalkaranji
0
11 November 2014
Nkgsb Co-operative Bank Ltd
0

Documents

Form DPT-3-03042021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-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
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-16112019_signed
Optional Attachment-(1)-16112019
Form DPT-3-06112019-signed
Form DPT-3-30102019-signed
Optional Attachment-(1)-13072019
Optional Attachment-(1)-05072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022019
Optional Attachment-(2)-21022019
Form DIR-12-21022019_signed
Evidence of cessation;-21022019
Notice of resignation;-21022019
Optional Attachment-(3)-21022019
Optional Attachment-(1)-21022019
Form DIR-12-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-29102018_signed