Company Information
CIN
Status
Date of Incorporation
16 July 1979
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
711,200
Authorised Capital
1,000,000
Directors
Sudhanshu Shripad Kashikar
Director
over 2 years ago
over 2 years ago
Past Directors
Mahesh Shashikant Kanade
Additional Director
over 12 years ago
over 12 years ago
Mohan Jiwatram Jhangiani
Director
almost 41 years ago
almost 41 years ago
Digambar Madhav Tagare
Director
over 46 years ago
over 46 years ago
Charges
16 March 2018
Janata Sahakari Bank Ltd.
5 Lak
18 September 2000
Janata Sahakari Bank Ltd.
10 Lak
07 November 2003
Janata Sahakari Bank Ltd .pune
6 Lak
29 July 2015
Janata Sahakari Bank Ltd. Pune
3 Lak
16 March 2018
Others
0
07 November 2003
Others
0
29 July 2015
Others
0
18 September 2000
Janata Sahakari Bank Ltd.
0
16 March 2018
Others
0
07 November 2003
Others
0
29 July 2015
Others
0
18 September 2000
Janata Sahakari Bank Ltd.
0
Documents
Form AOC-4-07012021_signed
Form DPT-3-05012021_signed
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form MGT-7-28122020_signed
Form CHG-1-04032020_signed
Instrument(s) of creation or modification of charge;-04032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200304
Form DPT-3-16072019-signed
Instrument(s) of creation or modification of charge;-15032019
Form CHG-1-15032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190315
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form ADT-1-05042018_signed
Copy of written consent given by auditor-05042018
Copy of the intimation sent by company-05042018
Copy of resolution passed by the company-05042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form 23AC-29032018_signed
