Company Information

CIN
Status
Date of Incorporation
12 June 1998
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Ranjit Rajeev Panse
Ranjit Rajeev Panse
Director/Designated Partner
about 3 years ago
Rajeev Ramchandra Panse
Rajeev Ramchandra Panse
Director/Designated Partner
about 3 years ago
Jyoti Rajeev Panse
Jyoti Rajeev Panse
Director
over 3 years ago
Nityanand Balkrishna Panse
Nityanand Balkrishna Panse
Director
almost 20 years ago

Past Directors

Jaydeep Rajeev Panse
Jaydeep Rajeev Panse
Additional Director
about 3 years ago

Charges

1 Crore
09 October 2018
Bhagini Nivedita Sahakari Bank Limited
2 Crore
20 September 2012
Bhagini Nivedita Sahakari Bank Limited
40 Lak
30 October 2010
Bhagini Nivedita Sahkari Bank Limited
1 Crore
20 September 2012
Bhagini Nivedita Sahakari Bank Limited
60 Lak
06 September 2017
Bhagini Nivedita Sahakari Bank
2 Crore
31 March 2017
Bhagini Nivedita Sahakari Bank
1 Crore
21 September 2010
Bhagini Nivedita Sahkari Bank Limited
60 Lak
09 July 2012
Bhagini Nivedita Sahakari Bank Limited
65 Lak
02 March 2012
Bhagini Nivedita Sahkari Bank Limited
50 Lak
22 July 1999
State Bank Of India
1 Crore
25 January 2005
State Bank Of India
37 Lak
14 May 2021
Bhagini Nivedita Sahakari Bank Ltd Pune
1 Crore
14 May 2021
Others
0
09 October 2018
Others
0
06 September 2017
Others
0
21 September 2010
Bhagini Nivedita Sahkari Bank Limited
0
09 July 2012
Bhagini Nivedita Sahakari Bank Limited
0
31 March 2017
Others
0
25 January 2005
State Bank Of India
0
02 March 2012
Bhagini Nivedita Sahkari Bank Limited
0
20 September 2012
Bhagini Nivedita Sahakari Bank Limited
0
22 July 1999
State Bank Of India
0
20 September 2012
Bhagini Nivedita Sahakari Bank Limited
0
30 October 2010
Bhagini Nivedita Sahkari Bank Limited
0
14 May 2021
Others
0
09 October 2018
Others
0
06 September 2017
Others
0
21 September 2010
Bhagini Nivedita Sahkari Bank Limited
0
09 July 2012
Bhagini Nivedita Sahakari Bank Limited
0
31 March 2017
Others
0
25 January 2005
State Bank Of India
0
02 March 2012
Bhagini Nivedita Sahkari Bank Limited
0
20 September 2012
Bhagini Nivedita Sahakari Bank Limited
0
22 July 1999
State Bank Of India
0
20 September 2012
Bhagini Nivedita Sahakari Bank Limited
0
30 October 2010
Bhagini Nivedita Sahkari Bank Limited
0
14 May 2021
Others
0
09 October 2018
Others
0
06 September 2017
Others
0
21 September 2010
Bhagini Nivedita Sahkari Bank Limited
0
09 July 2012
Bhagini Nivedita Sahakari Bank Limited
0
31 March 2017
Others
0
25 January 2005
State Bank Of India
0
02 March 2012
Bhagini Nivedita Sahkari Bank Limited
0
20 September 2012
Bhagini Nivedita Sahakari Bank Limited
0
22 July 1999
State Bank Of India
0
20 September 2012
Bhagini Nivedita Sahakari Bank Limited
0
30 October 2010
Bhagini Nivedita Sahkari Bank Limited
0
14 May 2021
Others
0
09 October 2018
Others
0
06 September 2017
Others
0
21 September 2010
Bhagini Nivedita Sahkari Bank Limited
0
09 July 2012
Bhagini Nivedita Sahakari Bank Limited
0
31 March 2017
Others
0
25 January 2005
State Bank Of India
0
02 March 2012
Bhagini Nivedita Sahkari Bank Limited
0
20 September 2012
Bhagini Nivedita Sahakari Bank Limited
0
22 July 1999
State Bank Of India
0
20 September 2012
Bhagini Nivedita Sahakari Bank Limited
0
30 October 2010
Bhagini Nivedita Sahkari Bank Limited
0
14 May 2021
Others
0
09 October 2018
Others
0
06 September 2017
Others
0
21 September 2010
Bhagini Nivedita Sahkari Bank Limited
0
09 July 2012
Bhagini Nivedita Sahakari Bank Limited
0
31 March 2017
Others
0
25 January 2005
State Bank Of India
0
02 March 2012
Bhagini Nivedita Sahkari Bank Limited
0
20 September 2012
Bhagini Nivedita Sahakari Bank Limited
0
22 July 1999
State Bank Of India
0
20 September 2012
Bhagini Nivedita Sahakari Bank Limited
0
30 October 2010
Bhagini Nivedita Sahkari Bank Limited
0

Documents

Form DPT-3-30122020_signed
Instrument(s) of creation or modification of charge;-03112020
Optional Attachment-(1)-03112020
Optional Attachment-(2)-03112020
Form CHG-1-03112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201103
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Optional Attachment-(2)-21112019
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Form DPT-3-04112019-signed
Form DPT-3-20102019-signed
Form ADT-1-10052019_signed
Copy of the intimation sent by company-10052019
Copy of resolution passed by the company-10052019
Copy of written consent given by auditor-10052019
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112018
Optional Attachment-(2)-15112018
Optional Attachment-(1)-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Letter of the charge holder stating that the amount has been satisfied-14112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181114