Company Information

CIN
Status
Date of Incorporation
25 June 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,945,500
Authorised Capital
5,500,000

Directors

Alhad Anand Lele
Alhad Anand Lele
Director/Designated Partner
almost 3 years ago
Aditya Shrinivas Ganu
Aditya Shrinivas Ganu
Director/Designated Partner
about 4 years ago

Past Directors

Pranav Alhad Lele
Pranav Alhad Lele
Additional Director
over 6 years ago
Prachi Aditya Ganu
Prachi Aditya Ganu
Director
about 10 years ago
Sujata Alhad Lele
Sujata Alhad Lele
Director
about 10 years ago
Mandar Makarand Lele
Mandar Makarand Lele
Director
over 16 years ago
Madhusudan Sadashiv Sohoni
Madhusudan Sadashiv Sohoni
Director
over 23 years ago
Bhalchandra Gangadhar Umarani
Bhalchandra Gangadhar Umarani
Director
over 29 years ago
Makarand Anand Lele
Makarand Anand Lele
Director
over 29 years ago
Govind Anand Lele
Govind Anand Lele
Director
over 29 years ago

Charges

60 Lak
28 June 2019
Janata Sahakari Bank Ltd.
60 Lak
02 March 2014
The Janata Sahakari Bank Limited. Pune
50 Lak
27 March 2008
Janata Sahakari Bank Limited
60 Lak
24 June 1997
Janata Sahakari Bank Limited
2 Lak
13 September 2010
Janata Sahakari Bank Limited. Pune
15 Lak
24 June 1997
Janata Sahakari Bank Limited
2 Lak
22 January 2008
Janata Sahakari Bank Ltd.
51 Lak
26 August 2009
Janata Sahakari Bank Limited. Pune
19 Lak
20 November 1998
Janata Sahakari Bank Limited
2 Lak
19 December 2003
Janata Sahakari Bank Limited
6 Lak
08 January 2008
Janata Sahakari Bank Ltd.
8 Lak
19 March 1999
Janata Sahakari Bank Limited
11 Lak
27 August 2010
Janata Sahakari Bank Limited. Pune
27 Lak
02 March 2014
The Janata Sahakari Bank Limited. Pune
0
27 March 2008
Others
0
27 August 2010
Janata Sahakari Bank Limited. Pune
0
28 June 2019
Others
0
19 December 2003
Janata Sahakari Bank Limited
0
08 January 2008
Janata Sahakari Bank Ltd.
0
20 November 1998
Janata Sahakari Bank Limited
0
19 March 1999
Janata Sahakari Bank Limited
0
26 August 2009
Janata Sahakari Bank Limited. Pune
0
24 June 1997
Janata Sahakari Bank Limited
0
24 June 1997
Janata Sahakari Bank Limited
0
22 January 2008
Janata Sahakari Bank Ltd.
0
13 September 2010
Janata Sahakari Bank Limited. Pune
0
02 March 2014
The Janata Sahakari Bank Limited. Pune
0
27 March 2008
Others
0
27 August 2010
Janata Sahakari Bank Limited. Pune
0
28 June 2019
Others
0
19 December 2003
Janata Sahakari Bank Limited
0
08 January 2008
Janata Sahakari Bank Ltd.
0
20 November 1998
Janata Sahakari Bank Limited
0
19 March 1999
Janata Sahakari Bank Limited
0
26 August 2009
Janata Sahakari Bank Limited. Pune
0
24 June 1997
Janata Sahakari Bank Limited
0
24 June 1997
Janata Sahakari Bank Limited
0
22 January 2008
Janata Sahakari Bank Ltd.
0
13 September 2010
Janata Sahakari Bank Limited. Pune
0

Documents

Form PAS-3-04082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04082020
Valuation Report from the valuer, if any;-04082020
Copy of Board or Shareholders? resolution-04082020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-04082020
Form INC-28-13072020-signed
Optional Attachment-(3)-10072020
Copy of court order or NCLT or CLB or order by any other competent authority.-10072020
Optional Attachment-(2)-10072020
Optional Attachment-(1)-10072020
Optional Attachment-(2)-26062020
Optional Attachment-(1)-26062020
Copy of court order or NCLT or CLB or order by any other competent authority.-26062020
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form DPT-3-22102019-signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(2)-14102019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Optional Attachment-(1)-14102019
Form DIR-12-14102019_signed
Optional Attachment-(1)-14102019
Form AOC-4-14102019_signed
Form DPT-3-22082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190726