Company Information
CIN
Status
Date of Incorporation
01 March 2007
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sadhana Prashant Nagala
Director
almost 18 years ago
almost 18 years ago
Prashant Prakash Nagala
Director
almost 18 years ago
almost 18 years ago
Prakash Bhuralal Nagala
Director
almost 18 years ago
almost 18 years ago
Charges
14 August 2018
Sundarlal Sawaji Urban Co-operative Bank Limited Jintur
7 Crore
30 March 2013
Kallappanna Awade Ichalkaranji Janata Sah. Bank Ltd.
5 Crore
06 June 2013
Kallappanna Awade Ichalkaranji Janata Sah. Bank Ltd.
2 Crore
02 April 2013
Kallappanna Awade Ichalkaranji Janata Sah. Bank Ltd.
50 Lak
02 April 2013
Kallappanna Awade Ichalkaranji Janata Sah. Bank Ltd.
50 Lak
26 March 2013
Kallappanna Awade Ichalkaranji Janata Sah. Bank Ltd.
1 Crore
26 March 2013
Kallappanna Awade Ichalkaranji Janata Sah. Bank Ltd.
1 Crore
14 August 2018
Others
0
26 March 2013
Kallappanna Awade Ichalkaranji Janata Sah. Bank Ltd.
0
02 April 2013
Kallappanna Awade Ichalkaranji Janata Sah. Bank Ltd.
0
26 March 2013
Kallappanna Awade Ichalkaranji Janata Sah. Bank Ltd.
0
30 March 2013
Kallappanna Awade Ichalkaranji Janata Sah. Bank Ltd.
0
06 June 2013
Kallappanna Awade Ichalkaranji Janata Sah. Bank Ltd.
0
02 April 2013
Kallappanna Awade Ichalkaranji Janata Sah. Bank Ltd.
0
14 August 2018
Others
0
26 March 2013
Kallappanna Awade Ichalkaranji Janata Sah. Bank Ltd.
0
02 April 2013
Kallappanna Awade Ichalkaranji Janata Sah. Bank Ltd.
0
26 March 2013
Kallappanna Awade Ichalkaranji Janata Sah. Bank Ltd.
0
30 March 2013
Kallappanna Awade Ichalkaranji Janata Sah. Bank Ltd.
0
06 June 2013
Kallappanna Awade Ichalkaranji Janata Sah. Bank Ltd.
0
02 April 2013
Kallappanna Awade Ichalkaranji Janata Sah. Bank Ltd.
0
14 August 2018
Others
0
26 March 2013
Kallappanna Awade Ichalkaranji Janata Sah. Bank Ltd.
0
02 April 2013
Kallappanna Awade Ichalkaranji Janata Sah. Bank Ltd.
0
26 March 2013
Kallappanna Awade Ichalkaranji Janata Sah. Bank Ltd.
0
30 March 2013
Kallappanna Awade Ichalkaranji Janata Sah. Bank Ltd.
0
06 June 2013
Kallappanna Awade Ichalkaranji Janata Sah. Bank Ltd.
0
02 April 2013
Kallappanna Awade Ichalkaranji Janata Sah. Bank Ltd.
0
Documents
Form DPT-3-10112020-signed
Form DPT-3-09112020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Optional Attachment-(1)-20062019
Form CHG-1-20062019_signed
Instrument(s) of creation or modification of charge;-20062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190620
Form CHG-4-22042019_signed
Letter of the charge holder stating that the amount has been satisfied-22042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190422
Form INC-22-12032019_signed
Copy of board resolution authorizing giving of notice-12032019
Copies of the utility bills as mentioned above (not older than two months)-12032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Optional Attachment-(3)-13092018
Optional Attachment-(2)-13092018
Optional Attachment-(1)-13092018
Instrument(s) of creation or modification of charge;-13092018
Form CHG-1-13092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180913