Company Information

CIN
Status
Date of Incorporation
25 April 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ravinder Kaur Saini
Ravinder Kaur Saini
Director/Designated Partner
over 7 years ago
Harjith Saini Singh
Harjith Saini Singh
Director/Designated Partner
over 7 years ago

Past Directors

Rajendra Vipat Mukund
Rajendra Vipat Mukund
Director
over 14 years ago
Hemant Yeshwant Ashtekar
Hemant Yeshwant Ashtekar
Director
over 14 years ago

Charges

6 Crore
28 November 2018
Tjsb Sahakari Bank Limited
1 Crore
22 November 2018
Tjsb Sahakari Bank Limited
1 Crore
30 December 2015
Prerana Co Operative Bank Limited
1 Crore
31 October 2020
Axis Bank Limited
1 Crore
31 July 2020
Tjsb Sahakari Bank Limited
20 Lak
16 August 2019
Tjsb Sahakari Bank Limited
70 Lak
07 October 2022
Sidbi
2 Crore
30 December 2021
Tjsb Sahakari Bank Limited
64 Lak
07 October 2022
Sidbi
0
30 December 2021
Tjsb Sahakari Bank Limited
0
31 July 2020
Tjsb Sahakari Bank Limited
0
31 October 2020
Axis Bank Limited
0
22 November 2018
Tjsb Sahakari Bank Limited
0
28 November 2018
Tjsb Sahakari Bank Limited
0
16 August 2019
Tjsb Sahakari Bank Limited
0
30 December 2015
Prerana Co Operative Bank Limited
0
07 October 2022
Sidbi
0
30 December 2021
Tjsb Sahakari Bank Limited
0
31 July 2020
Tjsb Sahakari Bank Limited
0
31 October 2020
Axis Bank Limited
0
22 November 2018
Tjsb Sahakari Bank Limited
0
28 November 2018
Tjsb Sahakari Bank Limited
0
16 August 2019
Tjsb Sahakari Bank Limited
0
30 December 2015
Prerana Co Operative Bank Limited
0
07 October 2022
Sidbi
0
30 December 2021
Tjsb Sahakari Bank Limited
0
31 July 2020
Tjsb Sahakari Bank Limited
0
31 October 2020
Axis Bank Limited
0
22 November 2018
Tjsb Sahakari Bank Limited
0
28 November 2018
Tjsb Sahakari Bank Limited
0
16 August 2019
Tjsb Sahakari Bank Limited
0
30 December 2015
Prerana Co Operative Bank Limited
0

Documents

Form CHG-1-22092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200922
Instrument(s) of creation or modification of charge;-17092020
Optional Attachment-(2)-17092020
Optional Attachment-(1)-17092020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-29122019
Optional Attachment-(2)-20122019
Form CHG-1-20122019_signed
Optional Attachment-(1)-20122019
Instrument(s) of creation or modification of charge;-20122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191220
Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-10122019
Optional Attachment-(1)-10122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191210
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Instrument(s) of creation or modification of charge;-20122018
Form CHG-1-20122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181220
Form ADT-1-21062018_signed
Copy of the intimation sent by company-11062018
Copy of written consent given by auditor-11062018
Copy of resolution passed by the company-11062018
Form ADT-3-08062018-signed
Resignation letter-04062018
Form AOC-4-21052018_signed
Form MGT-7-21052018_signed