Company Information
CIN
Status
Date of Incorporation
29 May 1991
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
12,534,700
Authorised Capital
15,000,000
Directors
Damien Henri Oreste Personeni
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Deepak Manocha
Director
about 9 years ago
about 9 years ago
Jagdish Jagannath Sinkar
Director
about 11 years ago
about 11 years ago
Gerald Julien Emile Streit
Additional Director
about 12 years ago
about 12 years ago
Bernard Emile Michel Streit
Director
about 12 years ago
about 12 years ago
Harvindersingh Kartarsingh Sokhi
Director
over 34 years ago
over 34 years ago
Charges
13 April 1996
Anz Grindlays Bank
4 Lak
20 January 1994
Vijaya Bank
2 Lak
24 April 2006
Janaseva Sahakari Bank Limited
3 Lak
05 March 2002
Janaseva Co-operative Ltd.
30 Lak
16 March 2009
The Janaseva Sahakari Bank Limited
13 Lak
12 January 2005
Janaseva Sahakari Bank Ltd.
15 Lak
16 August 2001
Janaseva Sahakari Bank Ltd.
2 Lak
26 October 2007
Janaseva Sahakari Bank Limited
1 Crore
16 August 2001
Janaseva Sahakari Bank Ltd.
2 Lak
02 July 2002
Janaseva Sahakari Bank Ltd.
2 Lak
16 August 2001
Janaseva Sahakari Bank Ltd.
0
12 January 2005
Janaseva Sahakari Bank Ltd.
0
02 July 2002
Janaseva Sahakari Bank Ltd.
0
16 August 2001
Janaseva Sahakari Bank Ltd.
0
26 October 2007
Janaseva Sahakari Bank Limited
0
05 March 2002
Janaseva Co-operative Ltd.
0
13 April 1996
Anz Grindlays Bank
0
16 March 2009
The Janaseva Sahakari Bank Limited
0
20 January 1994
Vijaya Bank
0
24 April 2006
Janaseva Sahakari Bank Limited
0
16 August 2001
Janaseva Sahakari Bank Ltd.
0
12 January 2005
Janaseva Sahakari Bank Ltd.
0
02 July 2002
Janaseva Sahakari Bank Ltd.
0
16 August 2001
Janaseva Sahakari Bank Ltd.
0
26 October 2007
Janaseva Sahakari Bank Limited
0
05 March 2002
Janaseva Co-operative Ltd.
0
13 April 1996
Anz Grindlays Bank
0
16 March 2009
The Janaseva Sahakari Bank Limited
0
20 January 1994
Vijaya Bank
0
24 April 2006
Janaseva Sahakari Bank Limited
0
Documents
Form AOC-4-09012021_signed
Form AOC-4-10022021_signed
Approval letter for extension of AGM;-30122020
Approval letter of extension of financial year or AGM-30122020
Copy of MGT-8-30122020
Optional Attachment-(1)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(2)-30122020
Form MGT-7-30122020_signed
Optional Attachment-(2)-17102019
List of share holders, debenture holders;-17102019
Copy of MGT-8-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Optional Attachment-(1)-17102019
Directors report as per section 134(3)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
Form DIR-12-10102019_signed
Form DIR-12-25092019_signed
Notice of resignation;-25092019
Evidence of cessation;-25092019
