Company Information
CIN
Status
Date of Incorporation
23 December 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
35,000,000
Authorised Capital
35,000,000
Directors
Rohit Dinanath Karpe
Director
about 13 years ago
about 13 years ago
Past Directors
Shubhangi Narayan Chighalikar
Additional Director
over 7 years ago
over 7 years ago
Narayan Raghunath Chighlikar
Additional Director
over 7 years ago
over 7 years ago
Manas Pukhraj Dhoka
Director
over 10 years ago
over 10 years ago
Sachin Pukhraj Dhoka
Director
about 13 years ago
about 13 years ago
Sanjay Bhaskar Pandhare
Director
about 13 years ago
about 13 years ago
Jitendra Khivaraj Mutha
Additional Director
almost 14 years ago
almost 14 years ago
Dharmendra Khivraj Mutha
Additional Director
almost 14 years ago
almost 14 years ago
Sunita Rajendra Mutha
Director
almost 14 years ago
almost 14 years ago
Tejas Ravindra Nawathe
Director
almost 15 years ago
almost 15 years ago
Charges
05 December 2012
Janata Sahakari Bank Ltd Pune
25 Crore
27 November 2012
Janata Sahakari Bank Ltd Pune
25 Crore
27 November 2012
Janata Sahakari Bank Ltd Pune
0
05 December 2012
Janata Sahakari Bank Ltd Pune
0
27 November 2012
Janata Sahakari Bank Ltd Pune
0
05 December 2012
Janata Sahakari Bank Ltd Pune
0
Documents
Form MGT-7-23112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Letter of the charge holder stating that the amount has been satisfied-10042019
Form CHG-4-10042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190410
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190130
Form MGT-14-21012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190121
Altered memorandum of association-14012019
Altered articles of association-14012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012019
Optional Attachment-(1)-14012019
Form MGT-7-14012019_signed
Form DIR-12-11012019_signed
Form ADT-1-08012019_signed
Copy of the intimation sent by company-08012019
Copy of written consent given by auditor-08012019
-08012019
Copy of resolution passed by the company-08012019
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Declaration by first director-28122018
