Company Information
CIN
Status
Date of Incorporation
17 May 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
771,000
Authorised Capital
1,500,000
Directors
Prashant Vijay Deshpande
Director/Designated Partner
about 2 years ago
about 2 years ago
Mukund Achyutrao Kulkarni
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Datta Deshkar
Director
about 23 years ago
about 23 years ago
Sachin Arvind Kher
Director/Designated Partner
over 29 years ago
over 29 years ago
Pravin Kamlakar Deshpande
Director/Designated Partner
over 29 years ago
over 29 years ago
Charges
27 April 2017
Deutsche Bank Ag
1 Crore
25 April 2017
Deutsche Bank Ag
3 Crore
10 March 2011
Janata Sahakari Bank Ltd Pune
1 Crore
10 March 2011
Janata Sahakari Bank Ltd Pune
1 Crore
23 September 2014
Janata Sahakari Bank Ltd Pune
17 Lak
03 September 2012
Janata Sahakari Bank Ltd Pune
20 Lak
04 August 2012
Janata Sahakari Bank Ltd Pune
35 Lak
22 December 2010
Janata Sahakari Bank Ltd Pune
75 Lak
19 September 1997
The Saraswat Co-operative Bank Ltd
5 Lak
14 September 1996
The Saraswat Co-operative Bank Ltd
5 Lak
19 September 1999
Deogiri Nagari Sahakari Bank Limited
20 Lak
29 September 1999
Deogiri Nagari Sahakari Bank Limited
1 Lak
18 October 2000
Deogiri Nagari Sahakari Bank Limited
25 Lak
21 November 2008
Deogiri Nagari Sahakari Bank Limited
2 Crore
25 April 2017
Others
0
22 December 2010
Others
0
27 April 2017
Others
0
21 November 2008
Deogiri Nagari Sahakari Bank Limited
0
04 August 2012
Janata Sahakari Bank Ltd Pune
0
19 September 1997
The Saraswat Co-operative Bank Ltd
0
14 September 1996
The Saraswat Co-operative Bank Ltd
0
03 September 2012
Janata Sahakari Bank Ltd Pune
0
23 September 2014
Janata Sahakari Bank Ltd Pune
0
19 September 1999
Deogiri Nagari Sahakari Bank Limited
0
29 September 1999
Deogiri Nagari Sahakari Bank Limited
0
18 October 2000
Deogiri Nagari Sahakari Bank Limited
0
10 March 2011
Janata Sahakari Bank Ltd Pune
0
10 March 2011
Janata Sahakari Bank Ltd Pune
0
25 April 2017
Others
0
22 December 2010
Others
0
27 April 2017
Others
0
21 November 2008
Deogiri Nagari Sahakari Bank Limited
0
04 August 2012
Janata Sahakari Bank Ltd Pune
0
19 September 1997
The Saraswat Co-operative Bank Ltd
0
14 September 1996
The Saraswat Co-operative Bank Ltd
0
03 September 2012
Janata Sahakari Bank Ltd Pune
0
23 September 2014
Janata Sahakari Bank Ltd Pune
0
19 September 1999
Deogiri Nagari Sahakari Bank Limited
0
29 September 1999
Deogiri Nagari Sahakari Bank Limited
0
18 October 2000
Deogiri Nagari Sahakari Bank Limited
0
10 March 2011
Janata Sahakari Bank Ltd Pune
0
10 March 2011
Janata Sahakari Bank Ltd Pune
0
Documents
Form DPT-3-20102020-signed
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form DPT-3-29062019
Form CHG-1-18042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190418
Instrument(s) of creation or modification of charge;-05042019
Form AOC-4-15012019-signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form SH-8-01022018-signed
Form SH-9-01022018-signed
Declaration by auditor(s)-12122017
Optional Attachment-(1)-12122017
Details of the promoters of the company-12122017
Audited financial statements of last three years-12122017
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-12122017
Copy of the board resolution-12122017
Auditor's report-01122017
Copy of Special Resolution-01122017
Affidavit as per rule 65(3)-01122017
Statement of assets and liabilities-01122017
Copy of board resolution-01122017
