Directors

Santosh Kisan Kachare

Director/Designated Partner
over 1 year ago

Sardar Namdeo Patil

Director/Designated Partner
over 1 year ago

Rupali Sardar Patil

Director
over 1 year ago

Past Directors

Narayan Laxman Palekar

Additional Director
over 6 years ago

Kamini Praful Deshpande

Director
about 10 years ago

Charges

16 November 2023

Idbi Bank Limited

Documents

List of share holders, debenture holders;-31122020

Form MGT-7-31122020

Form ADT-1-30122020_signed

Form DPT-3-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Copy of resolution passed by the company-30122020

Copy of written consent given by auditor-30122020

Directors report as per section 134(3)-30122020

Form AOC-4-30122020

Form DIR-12-01122020_signed

Evidence of cessation;-27112020

Notice of resignation;-27112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020

Evidence of cessation;-13112020

Form DIR-12-13112020_signed

Optional Attachment-(1)-13112020

Declaration by first director-13112020

Form ADT-3-17092019_signed

Resignation letter-17092019

Form INC-22-17062019_signed

Copies of the utility bills as mentioned above (not older than two months)-14062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019

Copy of board resolution authorizing giving of notice-14062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019

Directors report as per section 134(3)-02042019

List of share holders, debenture holders;-02042019

Form AOC-4-02042019_signed

Form MGT-7-02042019_signed

Optional Attachment-(1)-08102018

Form DIR-12-08102018_signed

Company Information