Company Information
CIN
Status
Date of Incorporation
30 September 1994
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,841,200
Authorised Capital
7,500,000
Directors
Ashish Ramesh Kanade
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nitin Vasant Apte
Director/Designated Partner
about 31 years ago
about 31 years ago
Charges
16 October 2019
Solapur Janta Sahakari Bank Limited
4 Crore
29 September 2018
Samarth Sahakari Bank Ltd
4 Crore
03 July 2018
Solapur Janata Sahakari Bank Ltd
4 Crore
26 October 2016
Solapur Janta Sahakari Bank Limited
6 Crore
05 January 2011
Solapur Janata Sahakari Bank Limited
1 Crore
29 March 2010
Samarth Sahakari Bank Ltd. Solapur
2 Crore
15 November 2007
Solapur Janata Sahakari Bank Limited
1 Crore
03 September 2005
Bank Of India
18 Lak
03 September 2004
Solapur Janata Sahakari Bank Limited
35 Lak
09 October 2013
Solapur Janata Sahakari Bank Limited
11 Crore
31 March 2017
Solapur Janta Sahakari Bank Limited
6 Crore
26 October 2016
Others
0
03 July 2018
Others
0
29 September 2018
Others
0
16 October 2019
Others
0
31 March 2017
Others
0
03 September 2004
Solapur Janata Sahakari Bank Limited
0
03 September 2005
Bank Of India
0
05 January 2011
Solapur Janata Sahakari Bank Limited
0
09 October 2013
Solapur Janata Sahakari Bank Limited
0
29 March 2010
Samarth Sahakari Bank Ltd. Solapur
0
15 November 2007
Solapur Janata Sahakari Bank Limited
0
26 October 2016
Others
0
03 July 2018
Others
0
29 September 2018
Others
0
16 October 2019
Others
0
31 March 2017
Others
0
03 September 2004
Solapur Janata Sahakari Bank Limited
0
03 September 2005
Bank Of India
0
05 January 2011
Solapur Janata Sahakari Bank Limited
0
09 October 2013
Solapur Janata Sahakari Bank Limited
0
29 March 2010
Samarth Sahakari Bank Ltd. Solapur
0
15 November 2007
Solapur Janata Sahakari Bank Limited
0
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062020
Directors report as per section 134(3)-22062020
Form AOC-4-22062020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form CHG-4-11122019_signed
Letter of the charge holder stating that the amount has been satisfied-09122019
Form ADT-1-02122019_signed
Optional Attachment-(1)-02122019
Copy of resolution passed by the company-02122019
Copy of the intimation sent by company-02122019
Copy of written consent given by auditor-02122019
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191115
Instrument(s) of creation or modification of charge;-15112019
Form CHG-4-30012019_signed
Letter of the charge holder stating that the amount has been satisfied-30012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190130
Letter of the charge holder stating that the amount has been satisfied-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form CHG-1-28102018_signed
Instrument(s) of creation or modification of charge;-27102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181027
Letter of the charge holder stating that the amount has been satisfied-06082018
