Company Information
CIN
Status
Date of Incorporation
20 October 1984
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Anand Chintamani Latkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Anita Anand Latkar
Director/Designated Partner
about 41 years ago
about 41 years ago
Charges
19 September 2019
The Cosmos Co-operative Bank Limited (ganeshnagar Branch)
15 Lak
31 January 2017
Siemens Financial Services Private Limited
11 Lak
29 August 2016
The Cosmos Co-operative Banl Limited (ganeshnagar Branch)
5 Lak
22 July 2016
The Cosmos Co-operative Bank Limited (ganeshnagar Branch)
20 Lak
19 November 2015
The Cosmos Co-operative Bank Ltd (ganeshnagar Branch)
20 Lak
10 December 2014
The Cosmos Co-operative Bank Ltd
50 Lak
01 August 2015
The Cosmos Co-operative Bank Ltd
20 Lak
11 September 2012
Electronica Finance Limited
8 Lak
20 September 2013
Electronica Finance Limited
5 Lak
01 March 2000
Janata Sahakari Bank Ltd.
20 Lak
16 November 2010
Janata Sahakri Bank Limited. Pune
21 Lak
03 January 2014
The Janata Sahakari Bank Limited Pune
10 Lak
06 September 2010
Janata Sahakari Bank Limited. Pune
5 Lak
09 September 1993
Janata Sahakari Bank Ltd.
4 Lak
12 March 2004
Janata Sahakari Bank Ltd.
5 Lak
13 March 2001
The Janata Sahakari Bank Limited Pune
23 Lak
21 September 2013
The Janata Sahakari Bank Limited Pune
56 Lak
09 January 2021
Indiabulls Commercial Credit Limited
27 Lak
21 September 2013
The Janata Sahakari Bank Limited Pune
0
22 July 2016
Others
0
31 January 2017
Others
0
19 September 2019
Others
0
09 January 2021
Others
0
29 August 2016
Others
0
06 September 2010
Janata Sahakari Bank Limited. Pune
0
12 March 2004
Janata Sahakari Bank Ltd.
0
09 September 1993
Janata Sahakari Bank Ltd.
0
13 March 2001
The Janata Sahakari Bank Limited Pune
0
19 November 2015
The Cosmos Co-operative Bank Ltd (ganeshnagar Branch)
0
10 December 2014
The Cosmos Co-operative Bank Ltd
0
01 August 2015
The Cosmos Co-operative Bank Ltd
0
01 March 2000
Janata Sahakari Bank Ltd.
0
03 January 2014
The Janata Sahakari Bank Limited Pune
0
16 November 2010
Janata Sahakri Bank Limited. Pune
0
20 September 2013
Electronica Finance Limited
0
11 September 2012
Electronica Finance Limited
0
21 September 2013
The Janata Sahakari Bank Limited Pune
0
22 July 2016
Others
0
31 January 2017
Others
0
19 September 2019
Others
0
09 January 2021
Others
0
29 August 2016
Others
0
06 September 2010
Janata Sahakari Bank Limited. Pune
0
12 March 2004
Janata Sahakari Bank Ltd.
0
09 September 1993
Janata Sahakari Bank Ltd.
0
13 March 2001
The Janata Sahakari Bank Limited Pune
0
19 November 2015
The Cosmos Co-operative Bank Ltd (ganeshnagar Branch)
0
10 December 2014
The Cosmos Co-operative Bank Ltd
0
01 August 2015
The Cosmos Co-operative Bank Ltd
0
01 March 2000
Janata Sahakari Bank Ltd.
0
03 January 2014
The Janata Sahakari Bank Limited Pune
0
16 November 2010
Janata Sahakri Bank Limited. Pune
0
20 September 2013
Electronica Finance Limited
0
11 September 2012
Electronica Finance Limited
0
21 September 2013
The Janata Sahakari Bank Limited Pune
0
22 July 2016
Others
0
31 January 2017
Others
0
19 September 2019
Others
0
09 January 2021
Others
0
29 August 2016
Others
0
06 September 2010
Janata Sahakari Bank Limited. Pune
0
12 March 2004
Janata Sahakari Bank Ltd.
0
09 September 1993
Janata Sahakari Bank Ltd.
0
13 March 2001
The Janata Sahakari Bank Limited Pune
0
19 November 2015
The Cosmos Co-operative Bank Ltd (ganeshnagar Branch)
0
10 December 2014
The Cosmos Co-operative Bank Ltd
0
01 August 2015
The Cosmos Co-operative Bank Ltd
0
01 March 2000
Janata Sahakari Bank Ltd.
0
03 January 2014
The Janata Sahakari Bank Limited Pune
0
16 November 2010
Janata Sahakri Bank Limited. Pune
0
20 September 2013
Electronica Finance Limited
0
11 September 2012
Electronica Finance Limited
0
Documents
Form DPT-3-03042021_signed
Form AOC-4-09012021_signed
Form AOC-4-10022021_signed
Form DPT-3-09012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29122020
Form ADT-1-29122020_signed
Copy of written consent given by auditor-29122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Form MGT-7-29122020_signed
Instrument(s) of creation or modification of charge;-10102019
Form CHG-1-10102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191010
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Optional Attachment-(2)-11062019
Directors report as per section 134(3)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
List of share holders, debenture holders;-11012019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form AOC-4-25112017
