Company Information

CIN
Status
Date of Incorporation
23 July 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,536,000
Authorised Capital
15,000,000

Directors

Sandeep Sudhakar Pore
Sandeep Sudhakar Pore
Director/Designated Partner
about 2 years ago
Sachin Sudhakar Pore
Sachin Sudhakar Pore
Director/Designated Partner
over 2 years ago

Past Directors

Swati Parag Kulkarni
Swati Parag Kulkarni
Whole Time Director
over 13 years ago
Rupali Prasanna Kulkarni
Rupali Prasanna Kulkarni
Whole Time Director
over 13 years ago
Parag Shripad Kulkarni
Parag Shripad Kulkarni
Whole Time Director
over 13 years ago
Prasanna Shripad Kulkarni
Prasanna Shripad Kulkarni
Whole Time Director
over 13 years ago
Roopali Sachin Pore
Roopali Sachin Pore
Director
over 21 years ago
Archana Sandeep Pore
Archana Sandeep Pore
Director
over 21 years ago

Charges

4 Crore
06 January 2017
Electronica Finance Limited
23 Lak
19 September 2010
State Bank Of India
70 Lak
11 November 2008
State Bank Of India
35 Lak
01 March 2007
State Bank Of India
3 Crore
11 April 2007
State Bank Of India
4 Crore
14 September 2007
Electronica Finance Limited
35 Lak
11 November 2008
State Bank Of India
50 Lak
10 June 2003
Ichalkaranji Janata Sahakari Bank Limited
33 Lak
13 April 1999
Ichalkaranji Janata Sahakari Bank Limited
15 Lak
10 June 2003
Ichalkaranji Janata Sahakari Bank Ltd
33 Lak
13 April 1999
Ichalkaranji Janata Sahakari Bank Ltd
15 Lak
16 January 2006
Ichalkaranji Janata Sahakari Bank Limited
1 Crore
16 January 2006
Ichalkaranji Janata Sahakari Bank Limited
45 Lak
22 February 2021
Saraswat Co-operative Bank Ltd.
45 Lak
22 February 2021
Saraswat Co-operative Bank Ltd.
1 Crore
22 February 2021
Saraswat Co-operative Bank Ltd.
8 Lak
12 February 2021
Saraswat Co. Op. Bank Ltd.
2 Crore
26 June 2020
Electronica Finance Limited
48 Lak
16 May 2023
Others
0
28 December 2022
Others
0
28 December 2022
Others
0
23 March 2022
Others
0
26 June 2020
Others
0
22 February 2021
Others
0
16 January 2006
Ichalkaranji Janata Sahakari Bank Limited
0
22 February 2021
Others
0
12 February 2021
Others
0
13 April 1999
Ichalkaranji Janata Sahakari Bank Limited
0
06 January 2017
Others
0
22 February 2021
Others
0
11 November 2008
State Bank Of India
0
11 November 2008
State Bank Of India
0
01 March 2007
State Bank Of India
0
11 April 2007
State Bank Of India
0
16 January 2006
Ichalkaranji Janata Sahakari Bank Limited
0
10 June 2003
Ichalkaranji Janata Sahakari Bank Ltd
0
13 April 1999
Ichalkaranji Janata Sahakari Bank Ltd
0
10 June 2003
Ichalkaranji Janata Sahakari Bank Limited
0
14 September 2007
Electronica Finance Limited
0
19 September 2010
State Bank Of India
0
16 May 2023
Others
0
28 December 2022
Others
0
28 December 2022
Others
0
23 March 2022
Others
0
26 June 2020
Others
0
22 February 2021
Others
0
16 January 2006
Ichalkaranji Janata Sahakari Bank Limited
0
22 February 2021
Others
0
12 February 2021
Others
0
13 April 1999
Ichalkaranji Janata Sahakari Bank Limited
0
06 January 2017
Others
0
22 February 2021
Others
0
11 November 2008
State Bank Of India
0
11 November 2008
State Bank Of India
0
01 March 2007
State Bank Of India
0
11 April 2007
State Bank Of India
0
16 January 2006
Ichalkaranji Janata Sahakari Bank Limited
0
10 June 2003
Ichalkaranji Janata Sahakari Bank Ltd
0
13 April 1999
Ichalkaranji Janata Sahakari Bank Ltd
0
10 June 2003
Ichalkaranji Janata Sahakari Bank Limited
0
14 September 2007
Electronica Finance Limited
0
19 September 2010
State Bank Of India
0
16 May 2023
Others
0
28 December 2022
Others
0
28 December 2022
Others
0
23 March 2022
Others
0
26 June 2020
Others
0
22 February 2021
Others
0
16 January 2006
Ichalkaranji Janata Sahakari Bank Limited
0
22 February 2021
Others
0
12 February 2021
Others
0
13 April 1999
Ichalkaranji Janata Sahakari Bank Limited
0
06 January 2017
Others
0
22 February 2021
Others
0
11 November 2008
State Bank Of India
0
11 November 2008
State Bank Of India
0
01 March 2007
State Bank Of India
0
11 April 2007
State Bank Of India
0
16 January 2006
Ichalkaranji Janata Sahakari Bank Limited
0
10 June 2003
Ichalkaranji Janata Sahakari Bank Ltd
0
13 April 1999
Ichalkaranji Janata Sahakari Bank Ltd
0
10 June 2003
Ichalkaranji Janata Sahakari Bank Limited
0
14 September 2007
Electronica Finance Limited
0
19 September 2010
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-10082020
Form CHG-1-10082020_signed
Particulars of all joint charge holders;-10082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200810
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-03112019-signed
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-13082019-signed
Form DIR-11-12062019_signed
Notice of resignation filed with the company-12062019
Proof of dispatch-12062019
Acknowledgement received from company-12062019
Form DIR-12-10062019_signed
Notice of resignation;-10062019
Evidence of cessation;-10062019
Directors report as per section 134(3)-05112018
List of share holders, debenture holders;-05112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Letter of the charge holder stating that the amount has been satisfied-12022018
Form CHG-4-12022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180212
Form DIR-12-07022018_signed
Notice of resignation;-06022018