Company Information

CIN
Status
Date of Incorporation
18 March 2005
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
249,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shilpa Ajit Narake
Shilpa Ajit Narake
Director/Designated Partner
over 1 year ago
Rahul Prakash Bandiwadekar
Rahul Prakash Bandiwadekar
Director
almost 20 years ago

Past Directors

Rajlaxmi Chandradeep Narake
Rajlaxmi Chandradeep Narake
Director
almost 20 years ago

Charges

7 Crore
31 March 2018
Tata Capital Financial Services Limited
17 Lak
01 March 2018
The Karad Urban Cooperative Bank Limited
2 Crore
28 February 2018
Tata Capital Financial Services Limited
46 Lak
28 February 2018
Tata Capital Financial Services Limited
40 Lak
28 February 2018
Tata Capital Financial Services Limited
18 Lak
17 January 2015
The Karad Urban Cooperative Bank Limited
4 Crore
29 November 2012
Bank Of Baroda
2 Crore
30 December 2010
Youth Development Co-operative Bank Limited.
1 Crore
14 March 2022
Others
0
31 March 2018
Tata Capital Financial Services Limited
0
28 February 2018
Tata Capital Financial Services Limited
0
28 February 2018
Tata Capital Financial Services Limited
0
28 February 2018
Tata Capital Financial Services Limited
0
01 March 2018
Others
0
29 November 2012
Bank Of Baroda
0
17 January 2015
The Karad Urban Cooperative Bank Limited
0
30 December 2010
Youth Development Co-operative Bank Limited.
0
14 March 2022
Others
0
31 March 2018
Tata Capital Financial Services Limited
0
28 February 2018
Tata Capital Financial Services Limited
0
28 February 2018
Tata Capital Financial Services Limited
0
28 February 2018
Tata Capital Financial Services Limited
0
01 March 2018
Others
0
29 November 2012
Bank Of Baroda
0
17 January 2015
The Karad Urban Cooperative Bank Limited
0
30 December 2010
Youth Development Co-operative Bank Limited.
0
14 March 2022
Others
0
31 March 2018
Tata Capital Financial Services Limited
0
28 February 2018
Tata Capital Financial Services Limited
0
28 February 2018
Tata Capital Financial Services Limited
0
28 February 2018
Tata Capital Financial Services Limited
0
01 March 2018
Others
0
29 November 2012
Bank Of Baroda
0
17 January 2015
The Karad Urban Cooperative Bank Limited
0
30 December 2010
Youth Development Co-operative Bank Limited.
0

Documents

Form DPT-3-31122020_signed
Form MGT-14-21122020-signed
Form SH-7-21122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Altered articles of association-21122020
Altered memorandum of association-21122020
Optional Attachment-(1)-21122020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201221
Altered memorandum of association-16122020
Copy of the resolution for alteration of capital;-16122020
Optional Attachment-(1)-16122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Altered articles of association-16122020
Altered memorandum of assciation;-16122020
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form ADT-1-20112019_signed
Form DPT-3-19102019-signed
Form DPT-3-18102019-signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-10042019_signed
Optional Attachment-(1)-10042019
Copy of written consent given by auditor-10042019
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018