Company Information
CIN
Status
Date of Incorporation
20 September 2006
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,500,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jaydeep Prakash Wankhede
Director/Designated Partner
over 1 year ago
over 1 year ago
Nandini Nagesh Karajagi
Additional Director
almost 2 years ago
almost 2 years ago
Past Directors
Jyoti Jaideep Wankhede
Additional Director
over 4 years ago
over 4 years ago
Laxmi Kumar Karajgi
Additional Director
over 6 years ago
over 6 years ago
Vanita Nagesh Karajgi
Additional Director
over 6 years ago
over 6 years ago
Ravi Gangadhar Kumthekar
Director
over 18 years ago
over 18 years ago
Bhagyashri Renu Pawar
Director
over 18 years ago
over 18 years ago
Kalyani Shankarrao Birajdar
Director
over 18 years ago
over 18 years ago
Kumar Shankar Karajgi
Director
over 18 years ago
over 18 years ago
Surendra Karnik Shashikant
Director
over 18 years ago
over 18 years ago
Charges
23 July 2013
The Laxmi Co-operative Bank Limited
2 Crore
25 November 2008
The Laxmi Cooperative Bank Ltd
1 Crore
26 June 2023
Canara Bank
0
25 November 2008
The Laxmi Cooperative Bank Ltd
0
23 July 2013
The Laxmi Co-operative Bank Limited
0
26 June 2023
Canara Bank
0
25 November 2008
The Laxmi Cooperative Bank Ltd
0
23 July 2013
The Laxmi Co-operative Bank Limited
0
26 June 2023
Canara Bank
0
25 November 2008
The Laxmi Cooperative Bank Ltd
0
23 July 2013
The Laxmi Co-operative Bank Limited
0
Documents
Form DIR-12-20082020_signed
Optional Attachment-(2)-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Optional Attachment-(1)-19082020
Form DIR-12-19082020_signed
Optional Attachment-(2)-18082020
Optional Attachment-(1)-18082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Notice of resignation;-06082020
Evidence of cessation;-06082020
Form DIR-12-06082020_signed
Form DIR-12-30012020_signed
Optional Attachment-(2)-27012020
Optional Attachment-(1)-27012020
Form MGT-7-21122019_signed
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form AOC-4-13122019_signed
Form ADT-1-07122019_signed
Optional Attachment-(2)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form DIR-12-28112019_signed
Form DPT-3-25112019-signed
Form AOC-4-13022019_signed
Form MGT-7-13022019_signed