Company Information

CIN
Status
Date of Incorporation
16 March 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
650,000
Authorised Capital
1,500,000

Directors

Vishnu Asaram Chaudhari
Vishnu Asaram Chaudhari
Director
about 11 years ago

Past Directors

Rohit Vishnu Chaudhari
Rohit Vishnu Chaudhari
Additional Director
almost 11 years ago
Vithal Devidasrao Deshmukh
Vithal Devidasrao Deshmukh
Director
about 11 years ago

Charges

2 Crore
04 August 2015
Janata Sahakari Bank Ltd. Pune
50 Lak
10 April 2015
Janata Sahakari Bank Ltd. Pune
53 Lak
10 April 2015
Janata Sahakari Bank Ltd. Pune
1 Crore
30 November 2007
The Saraswat Co-op Bank Ltd
3 Lak
19 December 2006
The Saraswat Co-op Bank Ltd
4 Lak
19 December 2006
The Saraswat Co-op Bank Ltd
0
10 April 2015
Janata Sahakari Bank Ltd. Pune
0
04 August 2015
Others
0
10 April 2015
Others
0
30 November 2007
The Saraswat Co-op Bank Ltd
0
19 December 2006
The Saraswat Co-op Bank Ltd
0
10 April 2015
Janata Sahakari Bank Ltd. Pune
0
04 August 2015
Others
0
10 April 2015
Others
0
30 November 2007
The Saraswat Co-op Bank Ltd
0

Documents

Form DPT-3-25092020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form DPT-3-06072019
Optional Attachment-(1)-06072019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-26112018_signed
Directors report as per section 134(3)-23112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form CHG-1-16052017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170512
Optional Attachment-(1)-12052017
Instrument(s) of creation or modification of charge;-12052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016_signed