Company Information

CIN
Status
Date of Incorporation
31 December 1998
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Bhalchandra Gajananrao Pendharkar
Bhalchandra Gajananrao Pendharkar
Director
over 2 years ago
Rajendra Suresh Saptarshi
Rajendra Suresh Saptarshi
Managing Director
almost 3 years ago
Shrikrishna Eknath Jambhekar
Shrikrishna Eknath Jambhekar
Director
almost 26 years ago
Nilesh Kashinath Pendharkar
Nilesh Kashinath Pendharkar
Director
almost 27 years ago
Heramb Gopalkrishna Natu
Heramb Gopalkrishna Natu
Director
almost 27 years ago

Charges

63 Lak
29 October 2009
Janata Sahakari Bank Limited
6 Lak
02 November 2005
Janata Sahakari Bank Ltd.
2 Lak
03 December 2001
Janata Sahakari Bank Ltd.
2 Lak
10 February 2000
Janata Sahakari Bank Ltd.
6 Lak
15 September 1999
Janata Sahakari Bank Ltd.
5 Lak
31 August 1999
Janata Sahakari Bank Ltd.
40 Lak
14 March 2023
Others
0
31 August 1999
Others
0
15 September 1999
Janata Sahakari Bank Ltd.
0
03 December 2001
Janata Sahakari Bank Ltd.
0
10 February 2000
Janata Sahakari Bank Ltd.
0
02 November 2005
Janata Sahakari Bank Ltd.
0
29 October 2009
Janata Sahakari Bank Limited
0
14 March 2023
Others
0
31 August 1999
Others
0
15 September 1999
Janata Sahakari Bank Ltd.
0
03 December 2001
Janata Sahakari Bank Ltd.
0
10 February 2000
Janata Sahakari Bank Ltd.
0
02 November 2005
Janata Sahakari Bank Ltd.
0
29 October 2009
Janata Sahakari Bank Limited
0
14 March 2023
Others
0
31 August 1999
Others
0
15 September 1999
Janata Sahakari Bank Ltd.
0
03 December 2001
Janata Sahakari Bank Ltd.
0
10 February 2000
Janata Sahakari Bank Ltd.
0
02 November 2005
Janata Sahakari Bank Ltd.
0
29 October 2009
Janata Sahakari Bank Limited
0

Documents

Form DPT-3-25122020_signed
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-25122019_signed
Copy of resolution passed by the company-25122019
Copy of written consent given by auditor-25122019
Form CHG-1-19122019_signed
Instrument(s) of creation or modification of charge;-19122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191219
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-02122019_signed
Form DPT-3-05112019-signed
Optional Attachment-(1)-11072019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Form MGT-7-29092018_signed
Form AOC-4-29092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06092018
Optional Attachment-(1)-06092018
Directors report as per section 134(3)-06092018
List of share holders, debenture holders;-06092018
Proof of dispatch-10042018