Company Information

CIN
Status
Date of Incorporation
22 December 1989
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
5,500,000

Directors

Jitendra Nihalchand Jain
Jitendra Nihalchand Jain
Additional Director
over 2 years ago
Deepak Nihal Jain
Deepak Nihal Jain
Additional Director
about 9 years ago

Past Directors

Shripad Rajaram Mirashi
Shripad Rajaram Mirashi
Additional Director
almost 17 years ago
Sanjit Naresh Nagarkatti
Sanjit Naresh Nagarkatti
Additional Director
over 17 years ago
Manjiri Shripad Mirashi
Manjiri Shripad Mirashi
Additional Director
about 18 years ago
Rajkumar Narayan Hange
Rajkumar Narayan Hange
Director
almost 20 years ago
Deepanjali Shripad Mirashi
Deepanjali Shripad Mirashi
Director
almost 28 years ago

Charges

10 Crore
23 March 2006
Bank Of India
25 Lak
28 March 2002
Ichalkaranji Janata Sahakari Bank Ltd
15 Lak
05 January 2001
Ichalkaranji Janata Sahakari Bank Ltd
15 Lak
04 March 2020
Kotak Mahindra Bank Limited
10 Crore
04 March 2020
Others
0
28 March 2002
Ichalkaranji Janata Sahakari Bank Ltd
0
23 March 2006
Bank Of India
0
05 January 2001
Ichalkaranji Janata Sahakari Bank Ltd
0
04 March 2020
Others
0
28 March 2002
Ichalkaranji Janata Sahakari Bank Ltd
0
23 March 2006
Bank Of India
0
05 January 2001
Ichalkaranji Janata Sahakari Bank Ltd
0

Documents

Form ADT-1-19032020_signed
Directors report as per section 134(3)-19032020
Copy of written consent given by auditor-19032020
List of share holders, debenture holders;-19032020
Copy of the intimation sent by company-19032020
Copy of resolution passed by the company-19032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032020
Form AOC-4-19032020_signed
Form MGT-7-19032020_signed
Form ADT-1-07032020_signed
Copy of written consent given by auditor-07032020
Copy of resolution passed by the company-07032020
Optional Attachment-(3)-07032020
Optional Attachment-(2)-07032020
Copy of the intimation sent by company-07032020
Optional Attachment-(1)-07032020
Instrument(s) of creation or modification of charge;-06032020
Form CHG-1-06032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200306
Form DIR-12-21122018_signed
Evidence of cessation;-21122018
Notice of resignation;-21122018
Optional Attachment-(1)-21122018
Directors report as per section 134(3)-17102018
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
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
List of share holders, debenture holders;-12122017
Form MGT-7-12122017_signed