Company Information

CIN
Status
Date of Incorporation
02 March 1993
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2021
Paid Up Capital
180,000
Authorised Capital
500,000

Directors

Sushant Mohan Jadhav
Sushant Mohan Jadhav
Director/Designated Partner
almost 3 years ago
Meena Mohan Jadhav
Meena Mohan Jadhav
Director
over 32 years ago

Charges

4 Crore
25 May 2015
Janata Shakari Bank Ltd. Pune
3 Crore
30 December 2008
Janata Sahakari Bank Limited. Pune
1 Crore
03 March 1997
Vijaya Bank
4 Lak
30 December 2008
Janata Sahakari Bank Limited. Pune
0
03 March 1997
Vijaya Bank
0
25 May 2015
Janata Shakari Bank Ltd. Pune
0
30 December 2008
Janata Sahakari Bank Limited. Pune
0
03 March 1997
Vijaya Bank
0
25 May 2015
Janata Shakari Bank Ltd. Pune
0
30 December 2008
Janata Sahakari Bank Limited. Pune
0
03 March 1997
Vijaya Bank
0
25 May 2015
Janata Shakari Bank Ltd. Pune
0

Documents

Form ADT-1-09012020_signed
Copy of resolution passed by the company-08012020
Copy of the intimation sent by company-08012020
Copy of written consent given by auditor-08012020
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
List of share holders, debenture holders;-07022018
Directors report as per section 134(3)-07022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Optional Attachment-(1)-07022018
Form AOC-4-07022018_signed
Form MGT-7-07022018_signed
Copy of resolution passed by the company-14082017
Directors report as per section 134(3)-14082017
Copy of written consent given by auditor-14082017
Copy of the intimation sent by company-14082017
List of share holders, debenture holders;-14082017
Form AOC-4-14082017_signed