Company Information
CIN
Status
Date of Incorporation
13 April 1994
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Powder Metallurgy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,427,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shanta Saradchandra Kurhade
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Jitendra Sharadchandra Kurhade
Managing Director
almost 9 years ago
almost 9 years ago
Manorama Dattatray Powar
Director
over 9 years ago
over 9 years ago
Dilip Pandurang Varpe
Director
over 9 years ago
over 9 years ago
Hanumant Anant Thorat
Director
over 30 years ago
over 30 years ago
Shailendra Sharadchandra Kurhade
Director
over 30 years ago
over 30 years ago
Charges
31 May 2016
Reliance Capital Ltd
80 Lak
16 February 2015
Shree Mahalxmi Co-op Bank Ltd
1 Crore
31 January 2015
Shree Mahalxmi Co-op Bank Ltd
70 Lak
05 November 2012
Shree Mahalxmi Co-op Bank Ltd
81 Lak
31 March 2006
Dr. Annasaheb Chougule Urban Co-operative Bank Limited
35 Lak
31 March 2006
Dr. Annasaheb Chougule Urban Co-operative Bank Limited
3 Lak
31 March 2006
Dr. Annasaheb Chougule Urban Co-operative Bank Limited
7 Lak
31 March 2006
Dr. Annasaheb Chougule Urban Co-operative Bank Limited
32 Lak
31 March 2006
Dr. Annasaheb Chougule Urban Co-operative Bank Limited
8 Lak
24 October 2000
The Vadgaon Urban Co-op; Bank
8 Lak
20 June 2011
Shree Mahalxmi Co-op Bank Ltd
1 Crore
20 June 2011
Shree Mahalaxmi Co-operative Bank Ltd.
1 Crore
26 May 2010
State Bank Of India
64 Lak
19 January 2007
State Bank Of India
70 Lak
19 January 2007
State Bank Of India
44 Lak
26 May 2010
State Bank Of India
40 Lak
19 January 2007
State Bank Of India
14 Lak
09 February 2007
State Bank Of India
1 Crore
14 August 2009
State Bank Of India
16 Lak
19 January 2007
State Bank Of India
40 Lak
31 March 2006
Dr. Annasaheb Chougule Urban Co-operative Bank Limited
0
20 June 2011
Shree Mahalaxmi Co-operative Bank Ltd.
0
19 January 2007
State Bank Of India
0
31 May 2016
Others
0
09 February 2007
State Bank Of India
0
16 February 2015
Shree Mahalxmi Co-op Bank Ltd
0
31 January 2015
Shree Mahalxmi Co-op Bank Ltd
0
14 August 2009
State Bank Of India
0
31 March 2006
Dr. Annasaheb Chougule Urban Co-operative Bank Limited
0
31 March 2006
Dr. Annasaheb Chougule Urban Co-operative Bank Limited
0
31 March 2006
Dr. Annasaheb Chougule Urban Co-operative Bank Limited
0
31 March 2006
Dr. Annasaheb Chougule Urban Co-operative Bank Limited
0
05 November 2012
Shree Mahalxmi Co-op Bank Ltd
0
20 June 2011
Shree Mahalxmi Co-op Bank Ltd
0
26 May 2010
State Bank Of India
0
26 May 2010
State Bank Of India
0
19 January 2007
State Bank Of India
0
19 January 2007
State Bank Of India
0
24 October 2000
The Vadgaon Urban Co-op; Bank
0
19 January 2007
State Bank Of India
0
31 March 2006
Dr. Annasaheb Chougule Urban Co-operative Bank Limited
0
20 June 2011
Shree Mahalaxmi Co-operative Bank Ltd.
0
19 January 2007
State Bank Of India
0
31 May 2016
Others
0
09 February 2007
State Bank Of India
0
16 February 2015
Shree Mahalxmi Co-op Bank Ltd
0
31 January 2015
Shree Mahalxmi Co-op Bank Ltd
0
14 August 2009
State Bank Of India
0
31 March 2006
Dr. Annasaheb Chougule Urban Co-operative Bank Limited
0
31 March 2006
Dr. Annasaheb Chougule Urban Co-operative Bank Limited
0
31 March 2006
Dr. Annasaheb Chougule Urban Co-operative Bank Limited
0
31 March 2006
Dr. Annasaheb Chougule Urban Co-operative Bank Limited
0
05 November 2012
Shree Mahalxmi Co-op Bank Ltd
0
20 June 2011
Shree Mahalxmi Co-op Bank Ltd
0
26 May 2010
State Bank Of India
0
26 May 2010
State Bank Of India
0
19 January 2007
State Bank Of India
0
19 January 2007
State Bank Of India
0
24 October 2000
The Vadgaon Urban Co-op; Bank
0
19 January 2007
State Bank Of India
0
Documents
Form MGT-14-20032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Optional Attachment-(2)-13022020
Form DIR-12-13022020_signed
Optional Attachment-(1)-13022020
Evidence of cessation;-13022020
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Form DPT-3-06112019-signed
Form DPT-3-18102019-signed
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Evidence of cessation;-21122016
Acknowledgement received from company-21122016
Notice of resignation filed with the company-21122016
Form DIR-12-21122016_signed
Notice of resignation;-21122016
Proof of dispatch-21122016
Form DIR-11-21122016_signed
Notice of resignation filed with the company-24112016
Proof of dispatch-24112016
Form DIR-11-24112016_signed
Acknowledgement received from company-24112016