Company Information
CIN
Status
Date of Incorporation
19 February 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
585,000
Authorised Capital
1,500,000
Directors
Dhruva Bhagoji Kanpile
Director
almost 23 years ago
almost 23 years ago
Hrishikesh Dhruv Kanpile
Director
almost 23 years ago
almost 23 years ago
Charges
20 November 2013
Tjsb Sahakari Bank Limited
25 Lak
11 June 2011
The Thane Janata Sahakari Bank Limited
10 Lak
20 July 2004
Shree Sadguru Jangli Maharaj Sahakari Bank Limited
15 Lak
02 September 2003
Shree Sadguru Jangli Maharaj Sahakari Bank Limited
50 Lak
20 November 2013
Tjsb Sahakari Bank Limited
0
20 July 2004
Shree Sadguru Jangli Maharaj Sahakari Bank Limited
0
02 September 2003
Shree Sadguru Jangli Maharaj Sahakari Bank Limited
0
11 June 2011
The Thane Janata Sahakari Bank Limited
0
20 November 2013
Tjsb Sahakari Bank Limited
0
20 July 2004
Shree Sadguru Jangli Maharaj Sahakari Bank Limited
0
02 September 2003
Shree Sadguru Jangli Maharaj Sahakari Bank Limited
0
11 June 2011
The Thane Janata Sahakari Bank Limited
0
20 November 2013
Tjsb Sahakari Bank Limited
0
20 July 2004
Shree Sadguru Jangli Maharaj Sahakari Bank Limited
0
02 September 2003
Shree Sadguru Jangli Maharaj Sahakari Bank Limited
0
11 June 2011
The Thane Janata Sahakari Bank Limited
0
Documents
Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
Approval letter of extension of financial year or AGM-12112020
Approval letter for extension of AGM;-12112020
List of share holders, debenture holders;-12112020
Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Form DPT-3-29102019-signed
Form ADT-1-17102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
List of share holders, debenture holders;-15102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Auditor?s certificate-28062019
Form ADT-1-06062019
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-18112017_signed
