Company Information

CIN
Status
Date of Incorporation
15 October 2004
Listing Status
Unlisted
State
Pune
ROC
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
15 September 2020
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashwini Ranjit Patil
Ashwini Ranjit Patil
Director
almost 20 years ago
Anuradha Dilip Kotibhaskar
Anuradha Dilip Kotibhaskar
Director
almost 20 years ago
Ranjit Nageshrao Patil
Ranjit Nageshrao Patil
Director
about 20 years ago
Chidambar Shivanand Kotibhaskar
Chidambar Shivanand Kotibhaskar
Director
about 20 years ago

Charges

0
12 March 2014
Sangli Urban Co-operative Bank Ltd
6 Crore
05 May 2009
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd.
65 Lak
27 March 2008
Vasantdada Shetakari Sahakari Bank Ltd.
1 Crore
27 March 2008
Vasantdada Shetakari Sahakari Bank Ltd.
1 Crore
11 April 2005
Vasantdada Shetkari Sahakari Bank Ltd.
2 Crore
02 June 2005
Vasantdada Shetkari Sahakari Bank Ltd.
1 Crore
14 October 2009
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd.
2 Crore
31 December 2008
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd
2 Crore
09 April 2010
The Ratnakar Bank Ltd.
2 Crore
30 March 2007
The Ratnakar Bank Limited
2 Crore
30 March 2007
The Ratnakar Bank Limited
50 Lak
30 March 2007
The Ratnakar Bank Limited
0
30 March 2007
The Ratnakar Bank Limited
0
05 May 2009
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd.
0
12 March 2014
Sangli Urban Co-operative Bank Ltd
0
02 June 2005
Vasantdada Shetkari Sahakari Bank Ltd.
0
31 December 2008
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd
0
27 March 2008
Vasantdada Shetakari Sahakari Bank Ltd.
0
11 April 2005
Vasantdada Shetkari Sahakari Bank Ltd.
0
09 April 2010
The Ratnakar Bank Ltd.
0
14 October 2009
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd.
0
27 March 2008
Vasantdada Shetakari Sahakari Bank Ltd.
0
30 March 2007
The Ratnakar Bank Limited
0
30 March 2007
The Ratnakar Bank Limited
0
05 May 2009
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd.
0
12 March 2014
Sangli Urban Co-operative Bank Ltd
0
02 June 2005
Vasantdada Shetkari Sahakari Bank Ltd.
0
31 December 2008
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd
0
27 March 2008
Vasantdada Shetakari Sahakari Bank Ltd.
0
11 April 2005
Vasantdada Shetkari Sahakari Bank Ltd.
0
09 April 2010
The Ratnakar Bank Ltd.
0
14 October 2009
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd.
0
27 March 2008
Vasantdada Shetakari Sahakari Bank Ltd.
0
30 March 2007
The Ratnakar Bank Limited
0
30 March 2007
The Ratnakar Bank Limited
0
05 May 2009
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd.
0
12 March 2014
Sangli Urban Co-operative Bank Ltd
0
02 June 2005
Vasantdada Shetkari Sahakari Bank Ltd.
0
31 December 2008
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd
0
27 March 2008
Vasantdada Shetakari Sahakari Bank Ltd.
0
11 April 2005
Vasantdada Shetkari Sahakari Bank Ltd.
0
09 April 2010
The Ratnakar Bank Ltd.
0
14 October 2009
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd.
0
27 March 2008
Vasantdada Shetakari Sahakari Bank Ltd.
0

Documents

Form ADT-1-10112020_signed
Copy of resolution passed by the company-10112020
Copy of written consent given by auditor-10112020
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
Directors report as per section 134(3)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
List of share holders, debenture holders;-05102020
Form MGT-7-07022020_signed
Form AOC-4-07022020_signed
Directors report as per section 134(3)-05022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
List of share holders, debenture holders;-05022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05022020
Form DPT-3-01082019-signed
Form DPT-3-29072019-signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-12102017
Optional Attachment-(1)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102017
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed
Form AOC-4-12102017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170315