Company Information
CIN
Status
Date of Incorporation
24 April 1962
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sheela Vinaykumar Lohia
Director
almost 31 years ago
almost 31 years ago
Past Directors
Aneri Deepak Lohia
Additional Director
about 11 years ago
about 11 years ago
Deepak Vinaykumar Lohia
Managing Director
about 22 years ago
about 22 years ago
Laxmi Prakash Mahabirprasad Singhania
Director
over 33 years ago
over 33 years ago
Vasudeo Goenka Nathmal
Director
over 39 years ago
over 39 years ago
Anil Lohia
Director
over 39 years ago
over 39 years ago
Charges
05 December 2012
The Karad Urban Co-operative Bank Ltd.
20 Lak
05 December 2012
The Karad Urban Co-operative Bank Ltd.
0
05 December 2012
The Karad Urban Co-operative Bank Ltd.
0
05 December 2012
The Karad Urban Co-operative Bank Ltd.
0
Documents
Form MGT-7A-05012024_signed
List of share holders, debenture holders;-04012024
List of Directors;-04012024
Form AOC-4-04012024_signed
Form ADT-1-03012024_signed
Copy of written consent given by auditor-03012024
Copy of resolution passed by the company-03012024
Directors report as per section 134(3)-03012024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012024
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012024
Optional Attachment-(2)-03012024
Optional Attachment-(1)-03012024
Form MGT-7A-24012023_signed
List of Directors;-24012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012023
List of share holders, debenture holders;-24012023
Directors report as per section 134(3)-24012023
Form AOC-4-24012023_signed
Form MGT-7A-24012023
Form DPT-3-05072022_signed
Auditor?s certificate-30062022
Directors report as per section 134(3)-31032022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032022
Optional Attachment-(1)-31032022
List of share holders, debenture holders;-31032022
Form AOC-4-02042022_signed
Form MGT-7A-02042022_signed
List of Directors;-31032022