Company Information
CIN
Status
Date of Incorporation
30 December 1983
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Suresh Motilal Talera
Director/Designated Partner
about 3 years ago
about 3 years ago
Ashok Panalal Chuttar
Director/Designated Partner
about 9 years ago
about 9 years ago
Susheela Suresh Talera
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Harshad Suresh Talera
Director
about 36 years ago
about 36 years ago
Charges
16 April 1987
Janata Sahakari Bank Ltd.
20 Lak
16 April 1987
Janata Sahakari Bank Ltd.
0
16 April 1987
Janata Sahakari Bank Ltd.
0
Documents
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Directors report as per section 134(3)-07112019
Details of other Entity(s)-07112019
List of share holders, debenture holders;-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-23102019_signed
Form DPT-3-19102019-signed
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 BEN - 2-19082019_signed
Declaration under section 90-19082019
Optional Attachment-(1)-19082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Details of other Entity(s)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Details of other Entity(s)-20112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
Form MGT-7-18112017_signed
List of share holders, debenture holders;-17112017
Form AOC-4-20122016_signed
