Company Information
CIN
Status
Date of Incorporation
09 June 1988
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Arati Rajiv Agharkar
Director
over 17 years ago
over 17 years ago
Rajiv Shripad Agharkar
Director
over 37 years ago
over 37 years ago
Past Directors
Vinay Gajanan Phadnis
Director
almost 33 years ago
almost 33 years ago
Registered Trademarks
[Class : 11] Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Water Supply And Specially Solar Water Heating Systems.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
13 July 2015
Janata Shakari Bank Ltd. Pune
48 Lak
26 July 2014
Janata Sahakari Bank Ltd
4 Lak
13 January 2005
Janata Sahakari Bank Ltd.
8 Lak
17 February 2000
Janata Sahakari Bank Ltd.
8 Lak
29 June 1995
Janata Sahakari Bank Ltd.
6 Lak
27 March 1994
Janata Sahakari Bank Ltd.
5 Lak
08 January 1990
Bank Of Baroda
1 Lak
26 July 2014
Others
0
13 January 2005
Janata Sahakari Bank Ltd.
0
13 July 2015
Janata Shakari Bank Ltd. Pune
0
27 March 1994
Janata Sahakari Bank Ltd.
0
17 February 2000
Janata Sahakari Bank Ltd.
0
29 June 1995
Janata Sahakari Bank Ltd.
0
01 February 2022
Others
0
08 January 1990
Bank Of Baroda
0
26 July 2014
Others
0
13 January 2005
Janata Sahakari Bank Ltd.
0
13 July 2015
Janata Shakari Bank Ltd. Pune
0
27 March 1994
Janata Sahakari Bank Ltd.
0
17 February 2000
Janata Sahakari Bank Ltd.
0
29 June 1995
Janata Sahakari Bank Ltd.
0
01 February 2022
Others
0
08 January 1990
Bank Of Baroda
0
26 July 2014
Others
0
13 January 2005
Janata Sahakari Bank Ltd.
0
13 July 2015
Janata Shakari Bank Ltd. Pune
0
27 March 1994
Janata Sahakari Bank Ltd.
0
17 February 2000
Janata Sahakari Bank Ltd.
0
29 June 1995
Janata Sahakari Bank Ltd.
0
01 February 2022
Others
0
08 January 1990
Bank Of Baroda
0
Documents
Form CHG-1-27052020_signed
Instrument(s) of creation or modification of charge;-27052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200527
Form MGT-7-27122019_signed
Form ADT-1-26122019_signed
Directors report as per section 134(3)-26122019
List of share holders, debenture holders;-26122019
Copy of written consent given by auditor-26122019
Copy of the intimation sent by company-26122019
Copy of resolution passed by the company-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form AOC-4-26122019_signed
Form DPT-3-14112019-signed
Form CHG-1-04052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190504
Optional Attachment-(1)-30042019
Instrument(s) of creation or modification of charge;-30042019
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Directors report as per section 134(3)-11012018
List of share holders, debenture holders;-11012018
Form MGT-7-11012018_signed
Form AOC-4-11012018_signed
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form AOC-4-21112017_signed
