Company Information
CIN
Status
Date of Incorporation
07 December 2011
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
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Manilal Patel
Director
over 1 year ago
over 1 year ago
Parth Jadhavaji Patel
Director/Designated Partner
over 3 years ago
over 3 years ago
Purshottam Manji Patel
Additional Director
almost 13 years ago
almost 13 years ago
Hasmukh Manji Patel
Additional Director
almost 13 years ago
almost 13 years ago
Manilal Premaji Patel
Director
about 13 years ago
about 13 years ago
Pravinkumar Shrikant More
Director
about 13 years ago
about 13 years ago
Pravin Manibhai Parasiya
Director
about 13 years ago
about 13 years ago
Past Directors
Jadhavji Manji Patel
Additional Director
almost 13 years ago
almost 13 years ago
Charges
28 March 2014
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd.
1 Crore
30 January 2013
Kallappana Awade Ich Janata Sahakari Bank Limited
5 Crore
23 January 2013
Kallappanna Awade Ichalkaranji Janata Sahakari Bnak Ltd.
6 Crore
30 January 2013
Kallappana Awade Ich Janata Sahakari Bank Limited
0
23 January 2013
Kallappanna Awade Ichalkaranji Janata Sahakari Bnak Ltd.
0
28 March 2014
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd.
0
30 January 2013
Kallappana Awade Ich Janata Sahakari Bank Limited
0
23 January 2013
Kallappanna Awade Ichalkaranji Janata Sahakari Bnak Ltd.
0
28 March 2014
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd.
0
30 January 2013
Kallappana Awade Ich Janata Sahakari Bank Limited
0
23 January 2013
Kallappanna Awade Ichalkaranji Janata Sahakari Bnak Ltd.
0
28 March 2014
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd.
0
30 January 2013
Kallappana Awade Ich Janata Sahakari Bank Limited
0
23 January 2013
Kallappanna Awade Ichalkaranji Janata Sahakari Bnak Ltd.
0
28 March 2014
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd.
0
Documents
Form DPT-3-20112019-signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form AOC-4-25102019
Form MGT-14-26032019_signed
Form INC-22-26032019_signed
Optional Attachment-(1)-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Copy of board resolution authorizing giving of notice-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form ADT-1-17072017_signed
List of share holders, debenture holders;-17072017
Copy of written consent given by auditor-17072017
Copy of resolution passed by the company-17072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072017
Directors report as per section 134(3)-17072017
Form MGT-7-17072017_signed