Company Information
CIN
Status
Date of Incorporation
06 March 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Tanaji Tatoba Harale
Director
over 1 year ago
over 1 year ago
Nitin Tanaji Harale
Director
over 6 years ago
over 6 years ago
Past Directors
Khemsing Indarsing Rathore
Director
almost 12 years ago
almost 12 years ago
Ramesh Baban Pujari
Director
almost 12 years ago
almost 12 years ago
Charges
06 May 2013
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Limited
3 Crore
06 May 2013
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Limited
0
06 May 2013
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Limited
0
06 May 2013
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Limited
0
06 May 2013
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Limited
0
Documents
Form DPT-3-13022021_signed
Directors report as per section 134(3)-10112019
List of share holders, debenture holders;-10112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Approval letter of extension of financial year or AGM-10112019
Approval letter for extension of AGM;-10112019
Optional Attachment-(1)-10112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112019
Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
Form ADT-1-09112019_signed
Copy of resolution passed by the company-09112019
Copy of written consent given by auditor-09112019
Form ADT-1-24102019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form ADT-3-23102019_signed
Resignation letter-23102019
Form AOC-4-31012019_signed
Form MGT-7-31012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012019
Directors report as per section 134(3)-27012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012019
Optional Attachment-(1)-27012019
List of share holders, debenture holders;-27012019
Form DIR-12-10052018_signed
Form DIR-11-10052018_signed
Optional Attachment-(1)-08052018
Notice of resignation;-08052018
Notice of resignation filed with the company-08052018