Company Information

CIN
Status
Date of Incorporation
06 November 1998
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rahul Haribhau Tonde
Rahul Haribhau Tonde
Director/Designated Partner
over 7 years ago
Ajay Patil
Ajay Patil
Additional Director
over 9 years ago
Sanjeev Chandrakant Patil
Sanjeev Chandrakant Patil
Additional Director
over 9 years ago
Aniruddha Pradyumna Deshpande
Aniruddha Pradyumna Deshpande
Director
about 26 years ago

Past Directors

Sachin Shashikant Abhyankar
Sachin Shashikant Abhyankar
Additional Director
over 9 years ago
Satyajit Pratap Jagtap
Satyajit Pratap Jagtap
Director
over 10 years ago
Ramesh Gururaj
Ramesh Gururaj
Director
over 10 years ago
Kiran Shashikant Jadhav
Kiran Shashikant Jadhav
Director
over 10 years ago
Suyodhan Himmatrao Jagtap
Suyodhan Himmatrao Jagtap
Additional Director
almost 11 years ago
Shekhar Chandrakant Sawkar
Shekhar Chandrakant Sawkar
Additional Director
almost 11 years ago
Nitin Chandulal Karva
Nitin Chandulal Karva
Additional Director
almost 11 years ago
Bhupal Krishnaji Patwardhan
Bhupal Krishnaji Patwardhan
Director
about 26 years ago

Charges

6 Crore
23 January 2014
Rajarambapu Sahakari Bank Ltd Peth
6 Crore
09 January 2007
The Karad Urban Co-op. Bank Limited
20 Lak
25 March 2008
The Karad Urban Co-operative Bank Ltd.
20 Lak
09 January 2007
The Karad Urban Co-op. Bank Limited
0
25 March 2008
The Karad Urban Co-operative Bank Ltd.
0
23 January 2014
Rajarambapu Sahakari Bank Ltd Peth
0
09 January 2007
The Karad Urban Co-op. Bank Limited
0
25 March 2008
The Karad Urban Co-operative Bank Ltd.
0
23 January 2014
Rajarambapu Sahakari Bank Ltd Peth
0
09 January 2007
The Karad Urban Co-op. Bank Limited
0
25 March 2008
The Karad Urban Co-operative Bank Ltd.
0
23 January 2014
Rajarambapu Sahakari Bank Ltd Peth
0
09 January 2007
The Karad Urban Co-op. Bank Limited
0
25 March 2008
The Karad Urban Co-operative Bank Ltd.
0
23 January 2014
Rajarambapu Sahakari Bank Ltd Peth
0
09 January 2007
The Karad Urban Co-op. Bank Limited
0
25 March 2008
The Karad Urban Co-operative Bank Ltd.
0
23 January 2014
Rajarambapu Sahakari Bank Ltd Peth
0

Documents

Form DPT-3-02112019-signed
Optional Attachment-(1)-01072019
Optional Attachment-(1)-30062019
Form DIR-12-12062019_signed
Optional Attachment-(1)-11062019
Form AOC-4-16042019_signed
Form MGT-7-16042019_signed
Optional Attachment-(1)-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019
Directors report as per section 134(3)-11042019
List of share holders, debenture holders;-10042019
Optional Attachment-(1)-10042019
Form MGT-7-08042019_signed
Form AOC-4-02042019_signed
Form MGT-7-02042019_signed
Directors report as per section 134(3)-31032019
List of share holders, debenture holders;-31032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032019
Optional Attachment-(1)-31032019
Form ADT-3-30032019_signed
Form ADT-1-30032019_signed
Copy of resolution passed by the company-30032019
Copy of the intimation sent by company-30032019
Optional Attachment-(1)-30032019
Resignation letter-30032019
Optional Attachment-(2)-30032019
Copy of written consent given by auditor-30032019
Form DIR-12-04092017_signed
Letter of appointment;-02092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092017