Company Information

CIN
Status
Date of Incorporation
14 March 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
2,000,000

Directors

Nitin Shriram Ketkar
Nitin Shriram Ketkar
Director/Designated Partner
about 2 years ago
Vijay Gunyaba Kadam
Vijay Gunyaba Kadam
Director/Designated Partner
over 2 years ago
Ratishchandran Nair
Ratishchandran Nair
Director/Designated Partner
over 2 years ago
Kedar Prabhakar Bhate
Kedar Prabhakar Bhate
Director/Designated Partner
over 2 years ago
Parag Shridhar Mahajan
Parag Shridhar Mahajan
Director/Designated Partner
over 2 years ago
Jeetal Ashok Sancheti
Jeetal Ashok Sancheti
Director/Designated Partner
over 2 years ago
Milind Shankarrao Bichkar
Milind Shankarrao Bichkar
Director/Designated Partner
over 22 years ago
Shrikant Sharad Gundawar
Shrikant Sharad Gundawar
Director/Designated Partner
about 24 years ago
Prasad Daniel
Prasad Daniel
Director/Designated Partner
about 25 years ago
Madhav Anant Kulkarni
Madhav Anant Kulkarni
Director/Designated Partner
about 25 years ago

Past Directors

Anilkumar Shankarlal Gandhi
Anilkumar Shankarlal Gandhi
Director
over 22 years ago
Adesh Vithal Butala
Adesh Vithal Butala
Director
about 24 years ago
Shripad Krishnaji Inamdar
Shripad Krishnaji Inamdar
Director
about 25 years ago

Charges

6 Crore
10 March 2010
Hdfc Bank Limited
3 Crore
19 December 2009
Shree Sharada Sahakari Bank Limited
2 Lak
25 October 2003
Dr Shri Gopi Krishna Inamdar
25 Lak
31 May 2003
I.c.i.c.i. Bank Ltd.
2 Crore
06 September 2001
Janata Sahakari Bank Ltd.
50 Lak
28 March 2001
Janta Sahakari Bank Ltd.
2 Lak
17 January 2001
Janata Sahakari Bank Ltd.
37 Lak
22 November 2023
Hdfc Bank Limited
0
28 March 2001
Janta Sahakari Bank Ltd.
0
17 January 2001
Janata Sahakari Bank Ltd.
0
06 September 2001
Janata Sahakari Bank Ltd.
0
19 December 2009
Shree Sharada Sahakari Bank Limited
0
25 October 2003
Dr Shri Gopi Krishna Inamdar
0
10 March 2010
Hdfc Bank Limited
0
31 May 2003
I.c.i.c.i. Bank Ltd.
0
22 November 2023
Hdfc Bank Limited
0
28 March 2001
Janta Sahakari Bank Ltd.
0
17 January 2001
Janata Sahakari Bank Ltd.
0
06 September 2001
Janata Sahakari Bank Ltd.
0
19 December 2009
Shree Sharada Sahakari Bank Limited
0
25 October 2003
Dr Shri Gopi Krishna Inamdar
0
10 March 2010
Hdfc Bank Limited
0
31 May 2003
I.c.i.c.i. Bank Ltd.
0
22 November 2023
Hdfc Bank Limited
0
28 March 2001
Janta Sahakari Bank Ltd.
0
17 January 2001
Janata Sahakari Bank Ltd.
0
06 September 2001
Janata Sahakari Bank Ltd.
0
19 December 2009
Shree Sharada Sahakari Bank Limited
0
25 October 2003
Dr Shri Gopi Krishna Inamdar
0
10 March 2010
Hdfc Bank Limited
0
31 May 2003
I.c.i.c.i. Bank Ltd.
0

Documents

Optional Attachment-(2)-15092020
Annual return as per schedule V of the Companies Act,1956-15092020
Optional Attachment-(3)-15092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15092020
Optional Attachment-(1)-15092020
Form 20B-15092020_signed
Form 23AC-15092020_signed
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Optional Attachment-(2)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-30072019-signed
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Optional Attachment-(1)-10012019
List of share holders, debenture holders;-10012019
Form MGT-7-10012019_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed