Company Information
CIN
Status
Date of Incorporation
12 April 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
23 February 2022
Paid Up Capital
2,900,000
Authorised Capital
41,000,000
Directors
Ashutosh Vilas Nanal
Director
about 7 years ago
about 7 years ago
Narendra Sadashiv Bhide
Director
over 12 years ago
over 12 years ago
Past Directors
Prasad Dattatray Aranke
Additional Director
over 4 years ago
over 4 years ago
Madhusoodan Purushottam Patel
Additional Director
over 4 years ago
over 4 years ago
Sadashiv Dattatraya Bhide
Director
about 7 years ago
about 7 years ago
Mukta Narendra Bhide
Director
over 12 years ago
over 12 years ago
Charges
25 August 2014
Janaseva Sahakari Bank Ltd
2 Crore
25 August 2014
Janaseva Sahakari Bank Ltd
0
25 August 2014
Janaseva Sahakari Bank Ltd
0
25 August 2014
Janaseva Sahakari Bank Ltd
0
Documents
Form PAS-3-09122020_signed
Form PAS-3-09122020
Copy of Board or Shareholders? resolution-09122020
Complete record of private placement offers and acceptances in Form PAS-5.-09122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09122020
Form MGT-14-13072020_signed
Optional Attachment-(1)-13072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072020
Form PAS-3-09072020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-09072020
Copy of Board or Shareholders? resolution-09072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09072020
Form MGT-14-02072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072020
Optional Attachment-(1)-02072020
Evidence of cessation;-02032020
Optional Attachment-(1)-02032020
Notice of resignation;-02032020
Form DIR-12-02032020_signed
Form DIR-12-23102019_signed
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Optional Attachment-(1)-22102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
