Company Information
CIN
Status
Date of Incorporation
15 July 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Kishor Namdeo Phale
Director
over 21 years ago
over 21 years ago
Yogesh Namdeo Phale
Director
over 21 years ago
over 21 years ago
Charges
12 August 2015
Janata Sahkari Bank Limited
4 Crore
29 March 2008
Kotak Mahindra Bank Ltd
2 Crore
20 May 2011
Janata Sahkari Bank Limited
1 Crore
30 March 2012
Janata Sahkari Bank Limited
2 Crore
12 August 2015
Others
0
29 March 2008
Kotak Mahindra Bank Ltd
0
30 March 2012
Janata Sahkari Bank Limited
0
20 May 2011
Janata Sahkari Bank Limited
0
12 August 2015
Others
0
29 March 2008
Kotak Mahindra Bank Ltd
0
30 March 2012
Janata Sahkari Bank Limited
0
20 May 2011
Janata Sahkari Bank Limited
0
12 August 2015
Others
0
29 March 2008
Kotak Mahindra Bank Ltd
0
30 March 2012
Janata Sahkari Bank Limited
0
20 May 2011
Janata Sahkari Bank Limited
0
Documents
Form ADT-1-22012020_signed
-17012020
Copy of written consent given by auditor-17012020
Copy of resolution passed by the company-17012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-15112019-signed
Auditor?s certificate-27072019
Optional Attachment-(1)-27072019
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Form e-CODS-30032018_signed
Form AOC-4-22032018_signed
Optional Attachment-(2)-20032018
Directors report as per section 134(3)-20032018
Optional Attachment-(1)-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Form MGT-7-02032018_signed
List of share holders, debenture holders;-26022018
Form AOC-4-14022018_signed
Form MGT-7-14022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Directors report as per section 134(3)-07022018
List of share holders, debenture holders;-07022018
