Company Information
CIN
Status
Date of Incorporation
18 April 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,290,000
Authorised Capital
50,000,000
Directors
Dinesh Chiranjilal Paprunia
Managing Director
over 2 years ago
over 2 years ago
Hukumchand Bansilal Kalantri
Director/Designated Partner
over 24 years ago
over 24 years ago
Ajit Bhagwandas Kamdar
Director
over 24 years ago
over 24 years ago
Shamsundar Hanumandas Khatod
Director
over 24 years ago
over 24 years ago
Rajendra Roopchand Malpani
Director
over 24 years ago
over 24 years ago
Ishwarprasad Jagannath Daga
Director
over 24 years ago
over 24 years ago
Charges
04 July 2016
Janata Sahakari Bank Limited Pune
1 Crore
24 August 2015
Janata Sahakari Bank Ltd. Pune
2 Crore
24 August 2015
Janata Sahakari Bank Ltd. Pune
2 Crore
10 January 2012
Janata Sahakari Bank Limited. Pune
57 Lak
10 January 2012
Janata Sahakari Bank Limited. Pune
7 Lak
10 January 2012
Janata Sahakari Bank Limited. Pune
2 Crore
06 February 2007
Bank Of Maharashtra
1 Crore
25 December 2020
Janata Sahakari Bank Ltd
3 Crore
25 December 2020
Janata Sahakari Bank Ltd
55 Lak
25 December 2020
Others
0
25 December 2020
Others
0
04 July 2016
Others
0
10 January 2012
Janata Sahakari Bank Limited. Pune
0
24 August 2015
Janata Sahakari Bank Ltd. Pune
0
06 February 2007
Bank Of Maharashtra
0
10 January 2012
Janata Sahakari Bank Limited. Pune
0
24 August 2015
Janata Sahakari Bank Ltd. Pune
0
10 January 2012
Janata Sahakari Bank Limited. Pune
0
25 December 2020
Others
0
25 December 2020
Others
0
04 July 2016
Others
0
10 January 2012
Janata Sahakari Bank Limited. Pune
0
24 August 2015
Janata Sahakari Bank Ltd. Pune
0
06 February 2007
Bank Of Maharashtra
0
10 January 2012
Janata Sahakari Bank Limited. Pune
0
24 August 2015
Janata Sahakari Bank Ltd. Pune
0
10 January 2012
Janata Sahakari Bank Limited. Pune
0
25 December 2020
Others
0
25 December 2020
Others
0
04 July 2016
Others
0
10 January 2012
Janata Sahakari Bank Limited. Pune
0
24 August 2015
Janata Sahakari Bank Ltd. Pune
0
06 February 2007
Bank Of Maharashtra
0
10 January 2012
Janata Sahakari Bank Limited. Pune
0
24 August 2015
Janata Sahakari Bank Ltd. Pune
0
10 January 2012
Janata Sahakari Bank Limited. Pune
0
Documents
Form DPT-3-09102020-signed
Form PAS-3-15122019_signed
Form ADT-1-15122019_signed
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of Board or Shareholders? resolution-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28112019
Form INC-22-08042019_signed
Copies of the utility bills as mentioned above (not older than two months)-08042019
Copy of board resolution authorizing giving of notice-08042019
Optional Attachment-(1)-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Optional Attachment-(2)-08042019
Form ADT-1-03042019_signed
Optional Attachment-(2)-03042019
Copy of resolution passed by the company-03042019
Copy of written consent given by auditor-03042019
Optional Attachment-(1)-03042019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
