Company Information

CIN
Status
Date of Incorporation
02 January 2001
Listing Status
Listed
State
Pune
ROC
Industry
Sugar Refining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 March 2021
Paid Up Capital
140,000,000
Authorised Capital
140,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Malhar Ranajagjitsinha Patil
Malhar Ranajagjitsinha Patil
Additional Director
over 3 years ago
Satish Satyanarayan Dandnaeek
Satish Satyanarayan Dandnaeek
Director
over 5 years ago
Vijay Prakash Nade
Vijay Prakash Nade
Director
over 5 years ago
Bhushan Vilas Mahadik
Bhushan Vilas Mahadik
Director
over 5 years ago

Charges

7 Crore
26 February 2016
Janata Sahakari Bank Limited
7 Crore
20 February 2016
The Karad Urban Co-operative Bank Limited
3 Crore
16 October 2015
The Karad Urban Co-operative Bank Limited
10 Lak
20 August 2015
The Karad Urban Co-operative Bank Limited
5 Lak
13 December 2013
The Karad Urban Co-operative Bank Limited
2 Crore
10 May 2012
The Karad Urban Co-operative Bank Limited
5 Crore
29 September 2010
The Karad Urban Co-operative Bank Limited.
50 Lak
05 March 2010
The Karad Urban Co-operative Bank Limited
5 Crore
29 December 2007
The Karad Urban Co-operative Bank Limited
50 Lak
29 December 2007
The Karad Urban Co-operative Bank Limited
2 Crore
20 November 2003
Canara Bank
7 Crore

Documents

Form DIR-12-19102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Interest in other entities;-17102020
Evidence of cessation;-17102020
Form INC-28-04082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18052020
Optional Attachment-(1)-18052020
Copy of court order or NCLT or CLB or order by any other competent authority.-17032020
Optional Attachment-(1)-21122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4(XBRL)-21122018_signed
Form MGT-7-21122018_signed
Form MGT-14-17082017-signed
Optional Attachment-(1)-11082017
Altered articles of association-11082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082017
Form_MGT-14_presc_HEMALICS_20170314180354.pdf-14032017
Optional Attachment-(1)-14032017
List of share holders, debenture holders;-14032017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032017
Form_AOC4-XBRL_HEMALICS_20170314173452.pdf-14032017
Form MGT-7-14032017
Certificate of Registration of Mortgage-160316.PDF
Optional Attachment 1-160316.PDF
Instrument of creation or modification of charge-160316.PDF
Copy of resolution-160316.PDF
Form CHG-1-160316.OCT
Certificate of Registration of Mortgage-160316.PDF