Company Information
CIN
Status
Date of Incorporation
19 July 2013
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 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aishwarya Nikhil Shinde
Director/Designated Partner
over 1 year ago
over 1 year ago
Laxman Pandurang Kokale
Director/Designated Partner
over 1 year ago
over 1 year ago
Ganpat Manikrao Sorgekar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Eknath Raosaheb Pawar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tanaji Sampatrao Kadam
Individual Promoter
over 11 years ago
over 11 years ago
Past Directors
Nagesh Vasantrao Gaikwad
Additional Director
over 4 years ago
over 4 years ago
Charges
11 May 2018
Lonavala Sahakari Bank Limited
2 Crore
23 April 2017
Lonavala Sahakari Bank Ltd
2 Crore
24 July 2014
The Kalyan Janata Sahakari Bank Limited
35 Lak
07 January 2021
Abhyudaya Co-operative Bank Limited
59 Crore
14 November 2019
Abhyudaya Co-operative Bank Limited
3 Crore
14 November 2019
Abhyudaya Co-operative Bank Limited
4 Crore
14 November 2019
Abhyudaya Co-operative Bank Limited
15 Crore
07 January 2021
Abhyudaya Co-operative Bank Limited
0
14 November 2019
Abhyudaya Co-operative Bank Limited
0
24 July 2014
The Kalyan Janata Sahakari Bank Limited
0
14 November 2019
Abhyudaya Co-operative Bank Limited
0
11 May 2018
Others
0
14 November 2019
Abhyudaya Co-operative Bank Limited
0
23 April 2017
Others
0
07 January 2021
Abhyudaya Co-operative Bank Limited
0
14 November 2019
Abhyudaya Co-operative Bank Limited
0
24 July 2014
The Kalyan Janata Sahakari Bank Limited
0
14 November 2019
Abhyudaya Co-operative Bank Limited
0
11 May 2018
Others
0
14 November 2019
Abhyudaya Co-operative Bank Limited
0
23 April 2017
Others
0
07 January 2021
Abhyudaya Co-operative Bank Limited
0
14 November 2019
Abhyudaya Co-operative Bank Limited
0
24 July 2014
The Kalyan Janata Sahakari Bank Limited
0
14 November 2019
Abhyudaya Co-operative Bank Limited
0
11 May 2018
Others
0
14 November 2019
Abhyudaya Co-operative Bank Limited
0
23 April 2017
Others
0
Documents
Letter of the charge holder stating that the amount has been satisfied-12092020
Form CHG-4-12092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200912
Form DIR-12-08092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Interest in other entities;-08092020
Optional Attachment-(1)-08092020
Optional Attachment-(2)-08092020
Form INC-22-17062020_signed
Copy of board resolution authorizing giving of notice-17062020
Copies of the utility bills as mentioned above (not older than two months)-17062020
Optional Attachment-(1)-17062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062020
Form CHG-4-16062020_signed
Letter of the charge holder stating that the amount has been satisfied-11062020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200522
Form MGT-14-12052020-signed
Altered memorandum of association-08052020
Altered articles of association-08052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052020
Optional Attachment-(1)-08052020
Form PAS-3-12032020_signed
Altered articles of association-12032020
Copy of Board or Shareholders? resolution-12032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
Altered memorandum of association-12032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12032020
Form DIR-12-11032020_signed
Optional Attachment-(4)-11032020