Company Information
CIN
Status
Date of Incorporation
28 June 2001
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15
Authorised Capital
1,500,000
Directors
Shilpa Narharirao Jogdand
Director/Designated Partner
over 2 years ago
over 2 years ago
Lahu Patil
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajitkumar Gopinath Pillai
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Kumar Jha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashwin Nagda
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Baburao Dattatray Sagaokar
Director
over 21 years ago
over 21 years ago
Charges
12 December 2011
Citibank N. A.
39 Lak
19 December 2009
Citi Bank N.a.
1 Crore
27 June 2011
Citibank N. A.
1 Crore
03 February 2011
The Vishweshwar Sahakari Bank Limited. Pune
46 Lak
15 November 2010
The Vishweshwar Sahakari Bank Limited. Pune
67 Lak
12 May 2003
The Vishveshwar Sahakari Bank Limited
10 Lak
30 March 2002
The Vishweshwar Sahakari Bank Ltd.
27 Lak
04 July 2005
The Vishweshwar Sahakari Bank Limited
26 Lak
12 May 2000
The Vishweshwar Sahakari Bank Ltd.
10 Lak
14 May 2007
Vishweshwar Sahakari Bank Limited.
50 Lak
18 May 2006
The Vishweshwar Sahakari Bank Limited
12 Lak
10 December 2004
The Vishveshwar Sahakari Bank Limited
15 Lak
18 May 2006
The Vishweshwar Sahakari Bank Limited
25 Lak
13 January 2004
The Vishveshwar Sahakari Bank Limited
21 Lak
30 March 2002
The Vishveshwar Sahakari Bank Limited
27 Lak
29 March 2007
Vishweshwar Sahakari Bank Limited.
10 Lak
13 January 2004
The Vishweshwar Sahakari Bank Ltd.
21 Lak
31 December 2005
The Vishweshwar Sahakari Bank Limited
11 Lak
10 December 2004
The Vishweshwar Sahakari Bank Ltd.
15 Lak
18 May 2006
The Vishweshwar Sahakari Bank Limited
0
10 December 2004
The Vishweshwar Sahakari Bank Ltd.
0
29 March 2007
Vishweshwar Sahakari Bank Limited.
0
14 May 2007
Vishweshwar Sahakari Bank Limited.
0
19 December 2009
Citi Bank N.a.
0
15 November 2010
The Vishweshwar Sahakari Bank Limited. Pune
0
03 February 2011
The Vishweshwar Sahakari Bank Limited. Pune
0
27 June 2011
Citibank N. A.
0
12 December 2011
Citibank N. A.
0
04 July 2005
The Vishweshwar Sahakari Bank Limited
0
31 December 2005
The Vishweshwar Sahakari Bank Limited
0
30 March 2002
The Vishveshwar Sahakari Bank Limited
0
12 May 2003
The Vishveshwar Sahakari Bank Limited
0
13 January 2004
The Vishveshwar Sahakari Bank Limited
0
10 December 2004
The Vishveshwar Sahakari Bank Limited
0
12 May 2000
The Vishweshwar Sahakari Bank Ltd.
0
30 March 2002
The Vishweshwar Sahakari Bank Ltd.
0
13 January 2004
The Vishweshwar Sahakari Bank Ltd.
0
18 May 2006
The Vishweshwar Sahakari Bank Limited
0
18 May 2006
The Vishweshwar Sahakari Bank Limited
0
10 December 2004
The Vishweshwar Sahakari Bank Ltd.
0
29 March 2007
Vishweshwar Sahakari Bank Limited.
0
14 May 2007
Vishweshwar Sahakari Bank Limited.
0
19 December 2009
Citi Bank N.a.
0
15 November 2010
The Vishweshwar Sahakari Bank Limited. Pune
0
03 February 2011
The Vishweshwar Sahakari Bank Limited. Pune
0
27 June 2011
Citibank N. A.
0
12 December 2011
Citibank N. A.
0
04 July 2005
The Vishweshwar Sahakari Bank Limited
0
31 December 2005
The Vishweshwar Sahakari Bank Limited
0
30 March 2002
The Vishveshwar Sahakari Bank Limited
0
12 May 2003
The Vishveshwar Sahakari Bank Limited
0
13 January 2004
The Vishveshwar Sahakari Bank Limited
0
10 December 2004
The Vishveshwar Sahakari Bank Limited
0
12 May 2000
The Vishweshwar Sahakari Bank Ltd.
0
30 March 2002
The Vishweshwar Sahakari Bank Ltd.
0
13 January 2004
The Vishweshwar Sahakari Bank Ltd.
0
18 May 2006
The Vishweshwar Sahakari Bank Limited
0
18 May 2006
The Vishweshwar Sahakari Bank Limited
0
10 December 2004
The Vishweshwar Sahakari Bank Ltd.
0
29 March 2007
Vishweshwar Sahakari Bank Limited.
0
14 May 2007
Vishweshwar Sahakari Bank Limited.
0
19 December 2009
Citi Bank N.a.
0
15 November 2010
The Vishweshwar Sahakari Bank Limited. Pune
0
03 February 2011
The Vishweshwar Sahakari Bank Limited. Pune
0
27 June 2011
Citibank N. A.
0
12 December 2011
Citibank N. A.
0
04 July 2005
The Vishweshwar Sahakari Bank Limited
0
31 December 2005
The Vishweshwar Sahakari Bank Limited
0
30 March 2002
The Vishveshwar Sahakari Bank Limited
0
12 May 2003
The Vishveshwar Sahakari Bank Limited
0
13 January 2004
The Vishveshwar Sahakari Bank Limited
0
10 December 2004
The Vishveshwar Sahakari Bank Limited
0
12 May 2000
The Vishweshwar Sahakari Bank Ltd.
0
30 March 2002
The Vishweshwar Sahakari Bank Ltd.
0
13 January 2004
The Vishweshwar Sahakari Bank Ltd.
0
18 May 2006
The Vishweshwar Sahakari Bank Limited
0
Documents
Form DPT-3-29122020_signed
Form CHG-4-12112020_signed
Letter of the charge holder stating that the amount has been satisfied-12112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201112
Form CHG-4-16112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191115
Letter of the charge holder stating that the amount has been satisfied-15112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Details of other Entity(s)-05112019
List of share holders, debenture holders;-05112019
Form DPT-3-19102019-signed
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Details of other Entity(s)-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form ADT-1-05122018_signed
Copy of resolution passed by the company-27112018
Copy of the intimation sent by company-27112018
Copy of written consent given by auditor-27112018
Letter of the charge holder stating that the amount has been satisfied-07042018
Form CHG-4-07042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180407
Form ADT-1-01122017_signed
