Company Information
CIN
Status
Date of Incorporation
24 June 1987
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
402,000
Authorised Capital
1,000,000
Directors
Ramesh Dhanraj Choudhari
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajendra Chaganlal Choudhari
Director/Designated Partner
about 26 years ago
about 26 years ago
Past Directors
Chaganlal Tejaji Choudhari
Director
about 26 years ago
about 26 years ago
Charges
11 November 2014
Tamilnad Mercantile Bank Limited
19 Lak
29 March 1999
Ichalkaranji Janata Sahakari Bank Ltd.
4 Lak
16 December 1987
Ichalkaranji Janata Sahakari Bank Ltd.
15 Lak
14 December 1987
Ichalkaranji Janata Sahakari Bank Ltd.
30 Thousand
11 November 2014
Tamilnad Mercantile Bank Limited
0
29 March 1999
Ichalkaranji Janata Sahakari Bank Ltd.
0
16 December 1987
Ichalkaranji Janata Sahakari Bank Ltd.
0
14 December 1987
Ichalkaranji Janata Sahakari Bank Ltd.
0
11 November 2014
Tamilnad Mercantile Bank Limited
0
29 March 1999
Ichalkaranji Janata Sahakari Bank Ltd.
0
16 December 1987
Ichalkaranji Janata Sahakari Bank Ltd.
0
14 December 1987
Ichalkaranji Janata Sahakari Bank Ltd.
0
11 November 2014
Tamilnad Mercantile Bank Limited
0
29 March 1999
Ichalkaranji Janata Sahakari Bank Ltd.
0
16 December 1987
Ichalkaranji Janata Sahakari Bank Ltd.
0
14 December 1987
Ichalkaranji Janata Sahakari Bank Ltd.
0
11 November 2014
Tamilnad Mercantile Bank Limited
0
29 March 1999
Ichalkaranji Janata Sahakari Bank Ltd.
0
16 December 1987
Ichalkaranji Janata Sahakari Bank Ltd.
0
14 December 1987
Ichalkaranji Janata Sahakari Bank Ltd.
0
Documents
Form MGT-7-24032020_signed
Form AOC-4-23032020_signed
Directors report as per section 134(3)-21032020
List of share holders, debenture holders;-21032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032020
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Optional Attachment-(2)-18102019
Optional Attachment-(1)-18102019
Form ADT-1-21082019_signed
Copy of resolution passed by the company-21082019
Copy of written consent given by auditor-21082019
Optional Attachment-(1)-21082019
List of share holders, debenture holders;-12082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082019
Directors report as per section 134(3)-12082019
Form AOC-4-12082019_signed
Form MGT-7-12082019_signed
Form DPT-3-30072019-signed
Form DIR-12-03072019_signed
Evidence of cessation;-03072019
Form MGT-7-25092018_signed
Form AOC-4-25092018_signed
Directors report as per section 134(3)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
List of share holders, debenture holders;-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072017
Directors report as per section 134(3)-07072017
List of share holders, debenture holders;-07072017
