Company Information

CIN
Status
Date of Incorporation
26 November 2012
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
307,900
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sukhadeo Mahadeo Karande
Sukhadeo Mahadeo Karande
Director/Designated Partner
about 1 year ago
Sunita Sunil Karande
Sunita Sunil Karande
Director/Designated Partner
about 12 years ago
Amit Atul Gundewar
Amit Atul Gundewar
Director
about 12 years ago
Vineet Virendra Vohra
Vineet Virendra Vohra
Director/Designated Partner
about 12 years ago
Sagar Vasantrao Gadam
Sagar Vasantrao Gadam
Director
about 12 years ago
Anand Shivdas Bhinge
Anand Shivdas Bhinge
Individual Promoter
about 12 years ago

Charges

80 Lak
30 June 2013
The Pandharpur Urban Co-operative Bank Limited
80 Lak
30 June 2013
The Pandharpur Urban Co-operative Bank Limited
0
30 June 2013
The Pandharpur Urban Co-operative Bank Limited
0
30 June 2013
The Pandharpur Urban Co-operative Bank Limited
0

Documents

Form AOC-4-11122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
List of share holders, debenture holders;-02122019
Form DPT-3-31102019-signed
Form DIR-12-01062019_signed
Evidence of cessation;-30052019
Notice of resignation;-30052019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-08012019
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-02122017_signed
Optional Attachment-(1)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Copy of resolution passed by the company-02122017
Copy of the intimation sent by company-02122017
Copy of written consent given by auditor-02122017
Directors report as per section 134(3)-02122017
Form AOC-4-02122017_signed
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082017
Form DIR-12-01082017_signed
Letter of appointment;-01082017
Optional Attachment-(1)-01082017
Directors report as per section 134(3)-04042017
Form MGT-7-04042017_signed
Form AOC-4-04042017_signed