Company Information
CIN
Status
Date of Incorporation
10 April 2001
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 August 2023
Paid Up Capital
339,319,000
Authorised Capital
600,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Amitkumar Amritlal Solanki
Director/Designated Partner
over 1 year ago
over 1 year ago
Bhavna Bafna Bafna
Individual Subscriber
over 1 year ago
over 1 year ago
Suhas Narayan Sahakari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shantanu Ghosh
Director
over 5 years ago
over 5 years ago
Subrata Dasgupta
Additional Director
almost 6 years ago
almost 6 years ago
Vijaykumar Madanlal Nawandhar
Director
over 23 years ago
over 23 years ago
Past Directors
Jatin Madhusudan Panchal
Additional Director
almost 2 years ago
almost 2 years ago
Vijay Anant Puranik
Additional Director
about 5 years ago
about 5 years ago
Pankaj Bhansali
Additional Director
over 5 years ago
over 5 years ago
Ravi Kiran Malik
Additional Director
over 5 years ago
over 5 years ago
Sanjay Agrawal
Additional Director
about 6 years ago
about 6 years ago
Satya Narayan Baheti
Cfo(kmp)
over 7 years ago
over 7 years ago
Rajiv Shripad Abhyankar
Director
over 7 years ago
over 7 years ago
Gaurav Dilip Porwal
Additional Director
over 7 years ago
over 7 years ago
Siddharth Jain
Additional Director
almost 9 years ago
almost 9 years ago
Kishor Subhashchandra Mundargi
Additional Director
almost 9 years ago
almost 9 years ago
Narayan Devappa Bodake
Director
over 9 years ago
over 9 years ago
Abhay Dattatray Chougale
Director
over 9 years ago
over 9 years ago
Suryakant Shankarrao Jadhav
Managing Director
almost 11 years ago
almost 11 years ago
Pramod Dattatraya Deshpande
Director
over 12 years ago
over 12 years ago
Sanjay Babaso Patil
Director
over 13 years ago
over 13 years ago
Soniya Sanjay Patil
Director
over 13 years ago
over 13 years ago
Rahulprasad Avinash Agnihotri
Director
over 15 years ago
over 15 years ago
Subhas Aithavade
Director
almost 20 years ago
almost 20 years ago
Ramesh Shankar Shetti
Director
over 23 years ago
over 23 years ago
Ramchandra Maruti Mohite
Director
over 23 years ago
over 23 years ago
Mohan Laxman Bhingarde
Director
over 23 years ago
over 23 years ago
Dadgonda Chavgonda Patil
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 36] Banking Services; Savings Account Services; Electronic Banking Services; Mobile Phone Banking Services; Cheque Clearing Services; Payment Administration; Bank Card; Credit Card; Debit Card And Electronic Payment Card Services; Debt Collection And Payment Agency; Consultancy And Brokerage Services; Arranging And Provision Of Loans; Mortgages And Guarantees; Lend...
Documents
Form AOC-4-08022021-signed
Form MGT-7-06012021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Optional Attachment-(1)-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form MGT-14-29122020
Form MR-1-10122020_signed
Copy of shareholders resolution-09122020
Copy of board resolution-09122020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -09122020
Form PAS-6-26112020_signed
Optional Attachment-(1)-25112020
Form DIR-12-29102020_signed
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Optional Attachment-(1)-27102020
Optional Attachment-(1)-27102020
Form DIR-12-13102020_signed
Optional Attachment-(1)-12102020
Optional Attachment-(2)-12102020
Evidence of cessation;-12102020
Notice of resignation;-12102020
Form ADT-1-07102020_signed
Copy of written consent given by auditor-06102020
Copy of resolution passed by the company-06102020
Copy of the intimation sent by company-06102020
Form PAS-6-14092020_signed
Form PAS-6-12092020_signed
Optional Attachment-(1)-12092020