Company Information

CIN
Status
Date of Incorporation
29 September 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,226,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Keshav Bhausaheb Kale
Keshav Bhausaheb Kale
Director/Designated Partner
over 1 year ago
Rajaram Ramdas Patil
Rajaram Ramdas Patil
Director/Designated Partner
about 9 years ago
Gauri Keshav Kale
Gauri Keshav Kale
Director/Designated Partner
over 10 years ago

Past Directors

Shantanu Sharma
Shantanu Sharma
Additional Director
almost 9 years ago
Jitendraa Radhamoohan Khandelwaal
Jitendraa Radhamoohan Khandelwaal
Director
about 9 years ago
Tulshiram Ganpat Borade
Tulshiram Ganpat Borade
Director
about 9 years ago
Rohan Balbhim Pathare
Rohan Balbhim Pathare
Director
about 9 years ago
Anand Vijaykumar Khandelwal
Anand Vijaykumar Khandelwal
Director
about 9 years ago

Charges

6 Crore
28 February 2017
Nagar Urban Co-operative Bank Limited
6 Crore
28 February 2017
Others
0
28 February 2017
Others
0
28 February 2017
Others
0

Documents

Form MGT-14-06112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201106
Altered memorandum of association-02112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
Altered memorandum of association-28102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Form DPT-3-09012020-signed
Form MGT-14-11122019_signed
Form ADT-1-10122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Form AOC - 4 CFS-26112019
Copy of resolution passed by the company-23112019
Optional Attachment-(4)-23112019
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of written consent given by auditor-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(2)-23112019
Copy of the intimation sent by company-23112019
Statement of Subsidiaries as per section 129 - Form AOC-1-23112019
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Form DIR-12-11042019_signed
Notice of resignation;-06042019
Evidence of cessation;-06042019