Company Information
CIN
Status
Date of Incorporation
07 August 2002
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,944,000
Authorised Capital
15,000,000
Directors
Jagannath Yashwant Sonavane
Director
about 3 years ago
about 3 years ago
Pratiksha Jagannath Sonawane
Director
about 22 years ago
about 22 years ago
Chandrakant Yashwant Sonavane
Director
over 23 years ago
over 23 years ago
Charges
21 March 2013
Icici Bank Limited
1 Crore
26 February 2011
State Bank Of India
3 Lak
09 July 2007
State Bank Of India
2 Crore
27 July 2006
The Janlaxmi Co-operative Bank Limited
8 Lak
26 September 2023
Others
0
09 July 2007
State Bank Of India
0
26 February 2011
State Bank Of India
0
27 July 2006
The Janlaxmi Co-operative Bank Limited
0
21 March 2013
Icici Bank Limited
0
26 September 2023
Others
0
09 July 2007
State Bank Of India
0
26 February 2011
State Bank Of India
0
27 July 2006
The Janlaxmi Co-operative Bank Limited
0
21 March 2013
Icici Bank Limited
0
26 September 2023
Others
0
09 July 2007
State Bank Of India
0
26 February 2011
State Bank Of India
0
27 July 2006
The Janlaxmi Co-operative Bank Limited
0
21 March 2013
Icici Bank Limited
0
Documents
Form CHG-1-29082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200829
Instrument(s) of creation or modification of charge;-28082020
Optional Attachment-(1)-28082020
Form CHG-4-31012020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200131
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form MGT-14-18102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(3)-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(2)-12102019
Optional Attachment-(4)-12102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102019
Form ADT-3-10102019_signed
Resignation letter-07102019
Optional Attachment-(1)-07102019
Form MGT-7-30032019_signed
Form AOC-4-30032019_signed
