Company Information
CIN
Status
Date of Incorporation
16 March 1998
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
02 December 2020
Paid Up Capital
42,230,000
Authorised Capital
50,000,000
Directors
Vikas Vilas Bhalawane
Director/Designated Partner
about 15 years ago
about 15 years ago
Chandrasen Dhanyakumar Gulve
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Masu Arjun Jadhav
Additional Director
over 7 years ago
over 7 years ago
Manish Madhukar Mahajan
Director
over 23 years ago
over 23 years ago
Girish Chitrasen Gulave
Director
over 23 years ago
over 23 years ago
Chitrasen Naganath Gulave
Director
over 27 years ago
over 27 years ago
Charges
25 January 2017
Apna Sahakari Bank Ltd.
20 Crore
18 December 2012
The Cosmos Co-op Bank Ltd
50 Crore
08 February 2013
Electronica Finance Limited
9 Lak
11 October 2013
Axis Bank Ltd
4 Crore
11 October 2013
Axis Bank Ltd
4 Crore
16 January 2010
Bank Of Baroda
6 Crore
23 February 2012
Axis Bank Ltd.
8 Crore
31 December 2008
Janata Sahakari Bank Ltd. Pune
53 Lak
10 November 2008
Janata Sahakari Bank Ltd. Pune
75 Lak
10 November 2008
Janata Sahakari Bank Ltd. Pune
82 Lak
27 November 2002
The Ratnakar Bank Limited
15 Lak
14 March 2008
The Ratnakar Bank Ltd.
20 Lak
27 November 2002
The Ratnakar Bank Limited
85 Lak
10 October 2005
The Ratnakar Bank Ltd.
30 Lak
27 September 2005
The Ratnakar Bank Ltd.
30 Lak
28 January 2008
Janata Sahakari Bank Lt. Pune
5 Crore
25 January 2017
Others
0
14 March 2008
The Ratnakar Bank Ltd.
0
10 October 2005
The Ratnakar Bank Ltd.
0
28 January 2008
Janata Sahakari Bank Lt. Pune
0
27 November 2002
The Ratnakar Bank Limited
0
27 September 2005
The Ratnakar Bank Ltd.
0
27 November 2002
The Ratnakar Bank Limited
0
11 October 2013
Axis Bank Ltd
0
16 January 2010
Bank Of Baroda
0
10 November 2008
Janata Sahakari Bank Ltd. Pune
0
08 February 2013
Electronica Finance Limited
0
23 February 2012
Axis Bank Ltd.
0
11 October 2013
Axis Bank Ltd
0
31 December 2008
Janata Sahakari Bank Ltd. Pune
0
18 December 2012
The Cosmos Co-op Bank Ltd
0
10 November 2008
Janata Sahakari Bank Ltd. Pune
0
25 January 2017
Others
0
14 March 2008
The Ratnakar Bank Ltd.
0
10 October 2005
The Ratnakar Bank Ltd.
0
28 January 2008
Janata Sahakari Bank Lt. Pune
0
27 November 2002
The Ratnakar Bank Limited
0
27 September 2005
The Ratnakar Bank Ltd.
0
27 November 2002
The Ratnakar Bank Limited
0
11 October 2013
Axis Bank Ltd
0
16 January 2010
Bank Of Baroda
0
10 November 2008
Janata Sahakari Bank Ltd. Pune
0
08 February 2013
Electronica Finance Limited
0
23 February 2012
Axis Bank Ltd.
0
11 October 2013
Axis Bank Ltd
0
31 December 2008
Janata Sahakari Bank Ltd. Pune
0
18 December 2012
The Cosmos Co-op Bank Ltd
0
10 November 2008
Janata Sahakari Bank Ltd. Pune
0
25 January 2017
Others
0
14 March 2008
The Ratnakar Bank Ltd.
0
10 October 2005
The Ratnakar Bank Ltd.
0
28 January 2008
Janata Sahakari Bank Lt. Pune
0
27 November 2002
The Ratnakar Bank Limited
0
27 September 2005
The Ratnakar Bank Ltd.
0
27 November 2002
The Ratnakar Bank Limited
0
11 October 2013
Axis Bank Ltd
0
16 January 2010
Bank Of Baroda
0
10 November 2008
Janata Sahakari Bank Ltd. Pune
0
08 February 2013
Electronica Finance Limited
0
23 February 2012
Axis Bank Ltd.
0
11 October 2013
Axis Bank Ltd
0
31 December 2008
Janata Sahakari Bank Ltd. Pune
0
18 December 2012
The Cosmos Co-op Bank Ltd
0
10 November 2008
Janata Sahakari Bank Ltd. Pune
0
Documents
Form AOC-4-14012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Directors report as per section 134(3)-09012020
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Optional Attachment-(1)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form DIR-12-05122018_signed
Declaration by first director-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form DIR-12-02072018_signed
Optional Attachment-(1)-30062018
Optional Attachment-(2)-30062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062018
Evidence of cessation;-30062018
Notice of resignation;-30062018
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
List of share holders, debenture holders;-27112017
