Company Information
CIN
Status
Date of Incorporation
09 July 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
101,800
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Manojitkumar Ranajitkumar Pathak
Director
about 13 years ago
about 13 years ago
Anjali Abhay Patkar
Additional Director
over 14 years ago
over 14 years ago
Abhay Narsinh Patkar
Additional Director
over 14 years ago
over 14 years ago
Aparna Vithal Desai
Director
over 14 years ago
over 14 years ago
Vithalrao Balasaheb Desai
Director
over 14 years ago
over 14 years ago
Charges
10 May 2019
The Karad Urban Co-op Bank Ltd. Karad
1 Crore
25 April 2018
The Karad Urban Co-operative Bank Ltd
2 Crore
09 September 2010
The Karad Urban Cooperative Bank Ltd
1 Crore
25 April 2018
Others
0
09 September 2010
Others
0
10 May 2019
Others
0
25 April 2018
Others
0
09 September 2010
Others
0
10 May 2019
Others
0
25 April 2018
Others
0
09 September 2010
Others
0
10 May 2019
Others
0
25 April 2018
Others
0
09 September 2010
Others
0
10 May 2019
Others
0
Documents
Form DPT-3-06072020-signed
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-02122019
List of share holders, debenture holders;-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-03082019-signed
Form CHG-1-01072019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190701
Instrument(s) of creation or modification of charge;-21062019
Optional Attachment-(1)-21062019
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Evidence of cessation;-17122018
Notice of resignation;-17122018
Optional Attachment-(1)-17122018
Form DIR-12-17122018_signed
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form ADT-1-28112018_signed
Copy of the intimation sent by company-28112018
Copy of resolution passed by the company-28112018
Copy of written consent given by auditor-28112018