Company Information

CIN

Status

Date of Incorporation

09 April 1999

State / ROC

Pune / ROC Pune

Last Balance Sheet

31 March 2023

Last Annual Meeting

30 November 2021

Paid Up Capital

503,000

Authorised Capital

1,000,000

Directors

Indrajeet Ramchandra Jagtap

Director
over 2 years ago

Radhika Indrajeet Jagtap

Director
over 26 years ago

Vishavajit Ramchandra Jagtap

Director/Designated Partner
over 26 years ago

Arunrao Ramchandra Jagtap

Director
over 26 years ago

Past Directors

Meghana Arunrao Jagtap

Director
over 21 years ago

Priyanka Vishwajeet Jagtap

Director
over 21 years ago

Snehal Arun Jagtap

Director
over 21 years ago

Asmita Ashokrao Nalawade

Director
over 26 years ago

Ramchandra Dadoba Jagtap

Director
over 26 years ago

Premala Ramchandra Jagtap

Director
over 26 years ago

Sangita Vishwajeet Jagtap

Director
over 26 years ago

Charges

3 Crore

19 February 2010

Shri Warana Sahakari Bank Limited

3 Crore

09 February 2004

Shri Warana Co-op Bank Ltd.

15 Lak

19 February 2010

Shri Warana Sahakari Bank Limited

0

09 February 2004

Shri Warana Co-op Bank Ltd.

0

19 February 2010

Shri Warana Sahakari Bank Limited

0

09 February 2004

Shri Warana Co-op Bank Ltd.

0

19 February 2010

Shri Warana Sahakari Bank Limited

0

09 February 2004

Shri Warana Co-op Bank Ltd.

0

19 February 2010

Shri Warana Sahakari Bank Limited

0

09 February 2004

Shri Warana Co-op Bank Ltd.

0

19 February 2010

Shri Warana Sahakari Bank Limited

0

09 February 2004

Shri Warana Co-op Bank Ltd.

0

Documents

Form ADT-1-12122019_signed

Copy of the intimation sent by company-11122019

Copy of written consent given by auditor-11122019

Copy of resolution passed by the company-11122019

Form MGT-7-07122019_signed

List of share holders, debenture holders;-05122019

Directors report as per section 134(3)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form AOC-4-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Directors report as per section 134(3)-24122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018

List of share holders, debenture holders;-24122018

Form MGT-7-24122018_signed

Form AOC-4-24122018_signed

Form MGT-7-09122017_signed

Form AOC-4-07122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

List of share holders, debenture holders;-28112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017

Directors report as per section 134(3)-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072017

Directors report as per section 134(3)-19072017

List of share holders, debenture holders;-19072017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19072017

Form AOC-4-19072017_signed

Form MGT-7-19072017_signed

Form 23AC-03072017_signed

Form MGT-7-03072017_signed