Company Information
CIN
Status
Date of Incorporation
20 January 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,440,800
Authorised Capital
2,500,000
Directors
Neelam Ashish Pokerna
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Ashish Ramesh Pokerna
Director/Designated Partner
about 29 years ago
about 29 years ago
Past Directors
Ramesh Amrutlal Pokerna
Managing Director
about 41 years ago
about 41 years ago
Registered Trademarks
[Class : 19] Building Materials (Non Metallic), Rigid Pipes Non Of Metal, Asphalt, Pitch And Bitumen, High Density Pavers, Building Blocks, Poles, Road Barriers/Dividers, Tabular Foundation Piles And Allied Concrete Products, Non Metallic Transportable Building
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
07 November 2017
Janata Sahakari Bank Ltd Pune
3 Crore
28 January 2015
Janata Sahakari Bank Ltd Pune
1 Crore
19 January 2015
Janata Sahakari Bank Ltd Pune
82 Lak
07 June 2013
Janata Sahakari Bank Ltd Pune
40 Lak
28 February 2013
Janata Sahakari Bank Ltd Pune
1 Crore
28 March 2008
Janata Sahakari Bank Limited
65 Lak
15 March 2008
Janata Sahakari Bank Ltd Pune
2 Crore
01 March 2008
Janata Sahakari Bank Limited
30 Lak
01 March 2008
Janata Sahakari Bank Ltd Pune
4 Crore
27 March 2004
Cosmos Co-op. Bank Ltd.
5 Lak
21 February 2003
Cosmos Co-op. Bank Ltd.
25 Lak
03 February 2004
Cosmos Co-op. Bank Ltd.
13 Lak
18 June 2002
Cosmos Co-op. Bank Ltd.
20 Lak
01 July 2004
Cosmos Co-op. Bank Ltd.
13 Lak
21 May 2002
Cosmos Co-op. Bank Ltd.
90 Lak
01 March 2008
Others
0
07 November 2017
Others
0
15 March 2008
Janata Sahakari Bank Ltd Pune
0
18 June 2002
Cosmos Co-op. Bank Ltd.
0
01 March 2008
Janata Sahakari Bank Limited
0
01 July 2004
Cosmos Co-op. Bank Ltd.
0
03 February 2004
Cosmos Co-op. Bank Ltd.
0
21 February 2003
Cosmos Co-op. Bank Ltd.
0
21 May 2002
Cosmos Co-op. Bank Ltd.
0
28 February 2013
Janata Sahakari Bank Ltd Pune
0
19 January 2015
Janata Sahakari Bank Ltd Pune
0
28 January 2015
Janata Sahakari Bank Ltd Pune
0
07 June 2013
Janata Sahakari Bank Ltd Pune
0
27 March 2004
Cosmos Co-op. Bank Ltd.
0
28 March 2008
Janata Sahakari Bank Limited
0
01 March 2008
Others
0
07 November 2017
Others
0
15 March 2008
Janata Sahakari Bank Ltd Pune
0
18 June 2002
Cosmos Co-op. Bank Ltd.
0
01 March 2008
Janata Sahakari Bank Limited
0
01 July 2004
Cosmos Co-op. Bank Ltd.
0
03 February 2004
Cosmos Co-op. Bank Ltd.
0
21 February 2003
Cosmos Co-op. Bank Ltd.
0
21 May 2002
Cosmos Co-op. Bank Ltd.
0
28 February 2013
Janata Sahakari Bank Ltd Pune
0
19 January 2015
Janata Sahakari Bank Ltd Pune
0
28 January 2015
Janata Sahakari Bank Ltd Pune
0
07 June 2013
Janata Sahakari Bank Ltd Pune
0
27 March 2004
Cosmos Co-op. Bank Ltd.
0
28 March 2008
Janata Sahakari Bank Limited
0
Documents
Form GNL-2-02022021-signed
Optional Attachment-(2)-11112020
Optional Attachment-(4)-11112020
Optional Attachment-(3)-11112020
Optional Attachment-(5)-11112020
Optional Attachment-(1)-11112020
Form INC-28-14082020-signed
Optional Attachment-(2)-11072020
Copy of court order or NCLT or CLB or order by any other competent authority.-11072020
Optional Attachment-(1)-11072020
Optional Attachment-(2)-26052020
Optional Attachment-(3)-26052020
Copy of court order or NCLT or CLB or order by any other competent authority.-26052020
Optional Attachment-(1)-26052020
Form DIR-12-25072019_signed
Evidence of cessation;-25072019
Form ADT-1-24072019_signed
List of share holders, debenture holders;-24072019
Directors report as per section 134(3)-24072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072019
Copy of the intimation sent by company-24072019
Copy of resolution passed by the company-24072019
Copy of written consent given by auditor-24072019
Form AOC-4-24072019_signed
Form MGT-7-24072019_signed
Form CHG-1-27072018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180727
Optional Attachment-(1)-29062018
Instrument(s) of creation or modification of charge;-29062018
