Company Information
CIN
Status
Date of Incorporation
19 October 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Nitin Sharad Vaidya
Director
about 15 years ago
about 15 years ago
Pritam Pramod Hasabnis
Director/Designated Partner
about 20 years ago
about 20 years ago
Amit Dhanvilas Shitole
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Rajendra Gajanan Kane
Director
about 15 years ago
about 15 years ago
Charges
27 June 2008
Janaseva Sahakari Bank Ltd.
9 Lak
15 July 2008
Janaseva Sahakari Bank Ltd.
3 Lak
15 July 2008
Janaseva Sahakari Bank Ltd.
0
27 June 2008
Janaseva Sahakari Bank Ltd.
0
15 July 2008
Janaseva Sahakari Bank Ltd.
0
27 June 2008
Janaseva Sahakari Bank Ltd.
0
Documents
Form DPT-3-03042021_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form DPT-3-29102019-signed
Form DIR-12-11062019-signed
Evidence of cessation;-05062019
Optional Attachment-(1)-05062019
Optional Attachment-(1)-23052019
Evidence of cessation;-23052019
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Optional Attachment-(1)-20112018
List of share holders, debenture holders;-20112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Optional Attachment-(3)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
Optional Attachment-(2)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
