Company Information
CIN
Status
Date of Incorporation
25 August 1993
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
5,000,000
Directors
Amol Prakash Kane
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prakash Vasant Kane
Director/Designated Partner
over 32 years ago
over 32 years ago
Past Directors
Hema Prakash Kane
Director
about 30 years ago
about 30 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs; Monetary Affair;Real Estate Affairs, Appraisal, Real Estate Management, Land Purchase All Included In This Class
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 41] Education; Providing Of `Training; Entertainment; Resorts, Amusement Parks, Gaming, Health Club Services, Sporting And Cultural Activities
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
31 December 2010
Janata Sahakri Bank Limited. Pune
17 Lak
30 July 2014
Bhagini Nivedita Sahakari Bank Ltd.
1 Crore
14 February 2007
Bhagini Nivedita Sahakari Bank Ltd.
2 Crore
05 February 2007
Bhagini Nivedita Sahakari Bank Ltd.
72 Lak
06 November 2007
Bhagini Nivedita Sahakari Bank Limited
1 Crore
17 December 2009
Bhagini Nivedita Co-operative Bank Ltd
25 Lak
05 January 2000
The Cosmos Co-operative Bank Limited
4 Lak
21 January 2023
Hdfc Bank Limited
0
29 December 2022
Others
0
25 July 2022
Others
0
31 March 2022
Others
0
14 February 2007
Others
0
06 November 2007
Bhagini Nivedita Sahakari Bank Limited
0
30 July 2014
Bhagini Nivedita Sahakari Bank Ltd.
0
31 December 2010
Janata Sahakri Bank Limited. Pune
0
17 December 2009
Bhagini Nivedita Co-operative Bank Ltd
0
05 January 2000
The Cosmos Co-operative Bank Limited
0
05 February 2007
Bhagini Nivedita Sahakari Bank Ltd.
0
21 January 2023
Hdfc Bank Limited
0
29 December 2022
Others
0
25 July 2022
Others
0
31 March 2022
Others
0
14 February 2007
Others
0
06 November 2007
Bhagini Nivedita Sahakari Bank Limited
0
30 July 2014
Bhagini Nivedita Sahakari Bank Ltd.
0
31 December 2010
Janata Sahakri Bank Limited. Pune
0
17 December 2009
Bhagini Nivedita Co-operative Bank Ltd
0
05 January 2000
The Cosmos Co-operative Bank Limited
0
05 February 2007
Bhagini Nivedita Sahakari Bank Ltd.
0
21 January 2023
Hdfc Bank Limited
0
29 December 2022
Others
0
25 July 2022
Others
0
31 March 2022
Others
0
14 February 2007
Others
0
06 November 2007
Bhagini Nivedita Sahakari Bank Limited
0
30 July 2014
Bhagini Nivedita Sahakari Bank Ltd.
0
31 December 2010
Janata Sahakri Bank Limited. Pune
0
17 December 2009
Bhagini Nivedita Co-operative Bank Ltd
0
05 January 2000
The Cosmos Co-operative Bank Limited
0
05 February 2007
Bhagini Nivedita Sahakari Bank Ltd.
0
21 January 2023
Hdfc Bank Limited
0
29 December 2022
Others
0
25 July 2022
Others
0
31 March 2022
Others
0
14 February 2007
Others
0
06 November 2007
Bhagini Nivedita Sahakari Bank Limited
0
30 July 2014
Bhagini Nivedita Sahakari Bank Ltd.
0
31 December 2010
Janata Sahakri Bank Limited. Pune
0
17 December 2009
Bhagini Nivedita Co-operative Bank Ltd
0
05 January 2000
The Cosmos Co-operative Bank Limited
0
05 February 2007
Bhagini Nivedita Sahakari Bank Ltd.
0
Documents
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
Form DPT-3-31102019-signed
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Form MGT-7-16012019_signed
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 - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form ADT-3-10082018-signed
Form MGT-14-30072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072018
Form ADT-1-28072018_signed
Copy of written consent given by auditor-28072018
Resignation letter-28072018
Copy of resolution passed by the company-28072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122017
Directors report as per section 134(3)-07122017
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Letter of the charge holder stating that the amount has been satisfied-22072017
