Company Information
CIN
Status
Date of Incorporation
08 March 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,905,000
Authorised Capital
79,000,000
Directors
Rohit Bhimrajka
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Annie Agarwal
Individual Promoter
about 4 years ago
about 4 years ago
Atul Ramchandra Parchure
Director
almost 22 years ago
almost 22 years ago
Past Directors
Milind Madhusudan Dixit
Director
almost 22 years ago
almost 22 years ago
Satish Ramchandra Parchure
Director
almost 22 years ago
almost 22 years ago
Charges
15 September 2017
Icici Bank Limited
2 Crore
14 May 2013
Bank Of India
1 Crore
09 June 2010
Bank Of India
1 Crore
03 June 2009
Janata Sahakari Bank Limited. Pune
6 Lak
24 May 2006
Janata Sahakari Bank Limited
34 Lak
24 March 2005
Janata Sahakari Bank Ltd.
19 Lak
20 April 2005
Janata Sahakari Bank Ltd.
18 Lak
02 August 2023
Others
0
15 September 2017
Others
0
03 June 2009
Janata Sahakari Bank Limited. Pune
0
20 April 2005
Janata Sahakari Bank Ltd.
0
09 June 2010
Bank Of India
0
14 May 2013
Bank Of India
0
24 March 2005
Janata Sahakari Bank Ltd.
0
24 May 2006
Janata Sahakari Bank Limited
0
02 August 2023
Others
0
15 September 2017
Others
0
03 June 2009
Janata Sahakari Bank Limited. Pune
0
20 April 2005
Janata Sahakari Bank Ltd.
0
09 June 2010
Bank Of India
0
14 May 2013
Bank Of India
0
24 March 2005
Janata Sahakari Bank Ltd.
0
24 May 2006
Janata Sahakari Bank Limited
0
02 August 2023
Others
0
15 September 2017
Others
0
03 June 2009
Janata Sahakari Bank Limited. Pune
0
20 April 2005
Janata Sahakari Bank Ltd.
0
09 June 2010
Bank Of India
0
14 May 2013
Bank Of India
0
24 March 2005
Janata Sahakari Bank Ltd.
0
24 May 2006
Janata Sahakari Bank Limited
0
Documents
Form DPT-3-10102020-signed
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
Form AOC-4-18112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-08072019-signed
Auditor?s certificate-25062019
Optional Attachment-(1)-25062019
Optional Attachment-(1)-22122018
Optional Attachment-(2)-22122018
Form CHG-1-22122018_signed
Instrument(s) of creation or modification of charge;-22122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181222
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_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
Optional Attachment-(1)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
