Company Information

CIN
Status
Date of Incorporation
30 November 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
920,400
Authorised Capital
2,000,000

Directors

Aditya Rajan Jadhav
Aditya Rajan Jadhav
Director/Designated Partner
over 2 years ago
Vivek Shankar Jadhav
Vivek Shankar Jadhav
Director/Designated Partner
about 44 years ago

Past Directors

Gaurav Pramod Jadhav
Gaurav Pramod Jadhav
Additional Director
over 6 years ago
Sarojani Shankar Jadhav
Sarojani Shankar Jadhav
Director
about 44 years ago
Shankar Vishnu Jadhav
Shankar Vishnu Jadhav
Director
about 44 years ago
Pramod Shankar Jadhav
Pramod Shankar Jadhav
Director
about 44 years ago

Charges

25 Crore
16 August 2012
Janata Sahakari Bank Ltd Pune
25 Crore
06 June 1991
Janata Sahakari Bank Ltd.
75 Lak
06 June 1991
Janata Sahakari Bank Ltd.
0
16 August 2012
Janata Sahakari Bank Ltd Pune
0
06 June 1991
Janata Sahakari Bank Ltd.
0
16 August 2012
Janata Sahakari Bank Ltd Pune
0
06 June 1991
Janata Sahakari Bank Ltd.
0
16 August 2012
Janata Sahakari Bank Ltd Pune
0

Documents

Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-30112019
Form ADT-1-17112019_signed
Form DIR-12-17112019_signed
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Optional Attachment-(1)-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Evidence of cessation;-13062019
List of share holders, debenture holders;-18012019
Form DIR-12-18012019_signed
Evidence of cessation;-18012019
Form MGT-7-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012019
Directors report as per section 134(3)-17012019
Form AOC-4-17012019_signed
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-09012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Directors report as per section 134(3)-09012019