Company Information
CIN
Status
Date of Incorporation
13 September 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
65,000,000
Authorised Capital
65,000,000
Directors
Nitin Uttamrao Patil
Director/Designated Partner
over 2 years ago
over 2 years ago
Veena Nitin Patil
Director
over 12 years ago
over 12 years ago
Past Directors
Prasad Uttamrao Patil
Director
over 23 years ago
over 23 years ago
Charges
04 October 2019
The Jalgaon Peoples Co-op Bank Limited
8 Crore
27 February 2017
The Jalgaon Peoples Cooperative Bank Limited
6 Crore
13 December 2013
Bank Of India
30 Crore
29 May 2007
Bank Of India
1 Crore
03 December 2020
Hdfc Bank Limited
30 Lak
03 December 2020
Hdfc Bank Limited
17 Lak
12 June 2023
Hdfc Bank Limited
0
13 December 2013
Bank Of India
0
27 February 2017
Others
0
03 December 2020
Hdfc Bank Limited
0
03 December 2020
Hdfc Bank Limited
0
29 May 2007
Bank Of India
0
04 October 2019
The Jalgaon Peoples Co-op Bank Limited
0
12 June 2023
Hdfc Bank Limited
0
13 December 2013
Bank Of India
0
27 February 2017
Others
0
03 December 2020
Hdfc Bank Limited
0
03 December 2020
Hdfc Bank Limited
0
29 May 2007
Bank Of India
0
04 October 2019
The Jalgaon Peoples Co-op Bank Limited
0
Documents
Form MGT-7-26112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Copy of MGT-8-25112019
List of share holders, debenture holders;-25112019
Form AOC-4(XBRL)-25112019_signed
Optional Attachment-(1)-15112019
Instrument(s) of creation or modification of charge;-15112019
Form CHG-1-15112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191115
Particulars of all joint charge holders;-19102019
Instrument(s) of creation or modification of charge;-19102019
Form CHG-1-19102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-02082019-signed
Form MGT-14-14022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190214
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022019
Altered memorandum of association-08022019
Copy of MGT-8-26122018
List of share holders, debenture holders;-26122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4(XBRL)-26122018_signed
Particulars of all joint charge holders;-26062018
Instrument(s) of creation or modification of charge;-26062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180626
