Company Information
CIN
Status
Date of Incorporation
16 October 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,300,000
Authorised Capital
3,300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rewati Salil Kulkarni
Director
about 19 years ago
about 19 years ago
Salil Devidas Kulkarni
Director
about 40 years ago
about 40 years ago
Past Directors
Devidas Yashwant Kulkarni
Director
about 23 years ago
about 23 years ago
Charges
13 March 2007
Industrial Development Bank Of India Limited
7 Lak
13 March 2007
Industrial Development Bank Of India Limited
1 Crore
13 March 2007
Industrial Development Bank Of India Limited
65 Lak
13 July 2006
The United Western Bank Ltd
60 Lak
08 July 2006
The United Western Bank Ltd
7 Lak
16 November 2004
The United Western Bank Of India
7 Lak
11 October 2004
The United Western Bank Of India
5 Lak
13 April 2004
The United Western Bank Ltd.
8 Lak
10 July 2003
The United Western Bank Ltd.
6 Lak
28 March 2003
The United Western Bank Ltd.
35 Lak
26 February 2003
The United Western Bank Ltd.
5 Lak
02 December 2002
The United Western Bank Ltd.
3 Lak
26 November 2002
The United Western Bank Ltd.
20 Lak
26 July 2002
The United Western Bank Ltd.
19 Lak
25 September 2001
The United Western Bank Ltd.
20 Lak
05 June 2000
The United Western Bank Ltd.
20 Lak
28 January 1995
The Karad Urban Co.op. Bank Ltd.
15 Lak
23 January 1995
The Karad Urban Co.op. Bank Ltd.
2 Lak
31 March 1994
The Karad Urban Co.operative Bank Ltd.
14 Lak
12 November 1986
The Maharashtra State Financial Corporation
18 Lak
10 July 2003
The United Western Bank Ltd.
0
05 June 2000
The United Western Bank Ltd.
0
28 January 1995
The Karad Urban Co.op. Bank Ltd.
0
23 January 1995
The Karad Urban Co.op. Bank Ltd.
0
26 November 2002
The United Western Bank Ltd.
0
28 March 2003
The United Western Bank Ltd.
0
25 September 2001
The United Western Bank Ltd.
0
26 July 2002
The United Western Bank Ltd.
0
13 March 2007
Industrial Development Bank Of India Limited
0
16 November 2004
The United Western Bank Of India
0
11 October 2004
The United Western Bank Of India
0
13 April 2004
The United Western Bank Ltd.
0
12 November 1986
The Maharashtra State Financial Corporation
0
31 March 1994
The Karad Urban Co.operative Bank Ltd.
0
26 February 2003
The United Western Bank Ltd.
0
02 December 2002
The United Western Bank Ltd.
0
13 March 2007
Industrial Development Bank Of India Limited
0
13 March 2007
Industrial Development Bank Of India Limited
0
08 July 2006
The United Western Bank Ltd
0
13 July 2006
The United Western Bank Ltd
0
10 July 2003
The United Western Bank Ltd.
0
05 June 2000
The United Western Bank Ltd.
0
28 January 1995
The Karad Urban Co.op. Bank Ltd.
0
23 January 1995
The Karad Urban Co.op. Bank Ltd.
0
26 November 2002
The United Western Bank Ltd.
0
28 March 2003
The United Western Bank Ltd.
0
25 September 2001
The United Western Bank Ltd.
0
26 July 2002
The United Western Bank Ltd.
0
13 March 2007
Industrial Development Bank Of India Limited
0
16 November 2004
The United Western Bank Of India
0
11 October 2004
The United Western Bank Of India
0
13 April 2004
The United Western Bank Ltd.
0
12 November 1986
The Maharashtra State Financial Corporation
0
31 March 1994
The Karad Urban Co.operative Bank Ltd.
0
26 February 2003
The United Western Bank Ltd.
0
02 December 2002
The United Western Bank Ltd.
0
13 March 2007
Industrial Development Bank Of India Limited
0
13 March 2007
Industrial Development Bank Of India Limited
0
08 July 2006
The United Western Bank Ltd
0
13 July 2006
The United Western Bank Ltd
0
Documents
Form ADT-1-25092020
Form MGT-7-28092020_signed
Optional Attachment-(2)-25092020
Optional Attachment-(1)-25092020
Copy of resolution passed by the company-25092020
Copy of written consent given by auditor-25092020
List of share holders, debenture holders;-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Optional Attachment-(1)-25092020
Form AOC-4-26092020_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Form DIR-12-27092018_signed
Notice of resignation;-14092018
Evidence of cessation;-14092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22032018
Optional Attachment-(1)-22032018
Directors report as per section 134(3)-22032018
Form AOC-4-22032018_signed
List of share holders, debenture holders;-20032018
Form MGT-7-20032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052017
Directors report as per section 134(3)-23052017