Company Information
CIN
Status
Date of Incorporation
11 September 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Prashant Moreshwar Potdar
Individual Promoter
about 10 years ago
about 10 years ago
Past Directors
Vijay Zumbarlal Rathi
Director
about 9 years ago
about 9 years ago
Anil Karvande Kamlakar
Director
about 10 years ago
about 10 years ago
Narendra Dattatraya Joshi
Additional Director
over 10 years ago
over 10 years ago
Trimbak Gopal Korgaonkar
Director
about 14 years ago
about 14 years ago
Urmila Shrikrishna Dadkar
Director
about 14 years ago
about 14 years ago
Shrikrishna Ramchandra Dadkar
Director
about 14 years ago
about 14 years ago
Kamlesh Manikprabhu Korgaonkar
Director
about 14 years ago
about 14 years ago
Arinjay Pramod Korgaonkar
Additional Director
over 14 years ago
over 14 years ago
Pramod Trimbak Korgaonkar
Managing Director
over 14 years ago
over 14 years ago
Vivek Arun Limaye
Additional Director
about 15 years ago
about 15 years ago
Nisha Pramod Korgaonkar
Director
about 15 years ago
about 15 years ago
Ravindra Prabhakar Chaudhari
Managing Director
almost 18 years ago
almost 18 years ago
Vimala Vivek Limaye
Director
about 19 years ago
about 19 years ago
Charges
12 October 2015
Jankalyan Nagari Sahakari Patsanstha Marya
1 Crore
20 August 2014
Janakalyan Nagari Sahakari Patsanstha Maryadit
2 Crore
07 July 2014
Janakalyan Nagari Sahakari Patsanstha Maryadit
2 Crore
09 June 2014
Janakalyan Nagari Sahakari Patsanstha Maryadit
2 Crore
12 October 2015
Others
0
20 August 2014
Janakalyan Nagari Sahakari Patsanstha Maryadit
0
07 July 2014
Janakalyan Nagari Sahakari Patsanstha Maryadit
0
09 June 2014
Janakalyan Nagari Sahakari Patsanstha Maryadit
0
12 October 2015
Others
0
20 August 2014
Janakalyan Nagari Sahakari Patsanstha Maryadit
0
07 July 2014
Janakalyan Nagari Sahakari Patsanstha Maryadit
0
09 June 2014
Janakalyan Nagari Sahakari Patsanstha Maryadit
0
12 October 2015
Others
0
20 August 2014
Janakalyan Nagari Sahakari Patsanstha Maryadit
0
07 July 2014
Janakalyan Nagari Sahakari Patsanstha Maryadit
0
09 June 2014
Janakalyan Nagari Sahakari Patsanstha Maryadit
0
Documents
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Directors report as per section 134(3)-29112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-06062019_signed
Optional Attachment-(1)-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Notice of resignation;-02082018
Evidence of cessation;-02082018
Form DIR-12-02082018_signed
List of share holders, debenture holders;-05122017
Optional Attachment-(1)-05122017
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
