Company Information
CIN
Status
Date of Incorporation
17 July 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 February 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahesh Arvind Shelar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manasi Mahesh Shelar
Director/Designated Partner
over 2 years ago
over 2 years ago
Karandeep Singh
Director
over 5 years ago
over 5 years ago
Vinod Kumar Saini
Director
over 5 years ago
over 5 years ago
Past Directors
Nita Padaval
Director
over 5 years ago
over 5 years ago
Harichandra Padwal
Director
over 5 years ago
over 5 years ago
Akash Sudam Padwal
Director
over 5 years ago
over 5 years ago
Vanita Sudam Padwal
Director
over 12 years ago
over 12 years ago
Prakash Harishchandra Padwal
Director
over 12 years ago
over 12 years ago
Charges
29 May 2013
The Wai Urban Coopearative Bank Ltd.
1 Crore
29 May 2013
The Wai Urban Coopearative Bank Ltd.
0
29 May 2013
The Wai Urban Coopearative Bank Ltd.
0
29 May 2013
The Wai Urban Coopearative Bank Ltd.
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102019
Evidence of cessation;-07102019
Form DIR-12-07102019_signed
Notice of resignation;-07102019
Form DPT-3-10072019-signed
Optional Attachment-(1)-26062019
Form ADT-1-15062019_signed
Form MGT-14-15062019_signed
Optional Attachment-(4)-15062019
Optional Attachment-(3)-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
List of share holders, debenture holders;-15062019
Copy of written consent given by auditor-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Evidence of cessation;-10062019
Form DIR-12-10062019_signed
Notice of resignation;-10062019
Optional Attachment-(1)-10062019
Optional Attachment-(3)-10062019
Optional Attachment-(2)-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018
List of share holders, debenture holders;-23052018
Optional Attachment-(1)-23052018