Company Information
CIN
Status
Date of Incorporation
31 January 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
20,000,000
Directors
Usha Vivek Jain
Director/Designated Partner
about 5 years ago
about 5 years ago
Vivek Jinender Jain
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Past Directors
Abhishek Jain
Director
about 6 years ago
about 6 years ago
Veena Jinendra Jain
Director
almost 30 years ago
almost 30 years ago
Jinender Kumar Jain
Director
almost 30 years ago
almost 30 years ago
Naresh Kumar Jain
Director
almost 30 years ago
almost 30 years ago
Ashokkumar Jain
Director
almost 30 years ago
almost 30 years ago
Charges
25 September 1997
The Zoroastrialn Co- Op. Bank Ltd.
25 Lak
25 September 1997
The Zoroastrialn Co- Op. Bank Ltd.
0
25 September 1997
The Zoroastrialn Co- Op. Bank Ltd.
0
25 September 1997
The Zoroastrialn Co- Op. Bank Ltd.
0
Documents
Form DIR-12-24122020_signed
Optional Attachment-(1)-24122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
List of share holders, debenture holders;-18122020
Optional Attachment-(1)-18122020
Approval letter for extension of AGM;-18122020
Approval letter of extension of financial year or AGM-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
Form ADT-1-16122020_signed
Copy of the intimation sent by company-14122020
Copy of written consent given by auditor-14122020
Copy of resolution passed by the company-14122020
Form DIR-12-15092020_signed
Evidence of cessation;-15092020
Evidence of cessation;-13032020
Notice of resignation;-13032020
Form DIR-12-13032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Optional Attachment-(1)-13032020
Optional Attachment-(2)-13032020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
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
Form AOC-4-24102019_signed
Form DIR-12-12102019_signed
Optional Attachment-(1)-12102019
Form DPT-3-15072019-signed
