Company Information

CIN
Status
Date of Incorporation
10 July 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
502,800
Authorised Capital
600,000

Directors

Nishit Hitendra Mehta
Nishit Hitendra Mehta
Director/Designated Partner
almost 20 years ago
Hitendra Prataprai Mehta
Hitendra Prataprai Mehta
Director/Designated Partner
over 22 years ago

Past Directors

Shailesh Prataprai Mehta
Shailesh Prataprai Mehta
Director
almost 20 years ago

Charges

0
04 October 2012
The Janata Sahakari Bank Limited Pune
7 Crore
04 October 2012
The Janata Sahakari Bank Limited Pune
0
04 October 2012
The Janata Sahakari Bank Limited Pune
0
04 October 2012
The Janata Sahakari Bank Limited Pune
0

Documents

Form CHG-4-09032020_signed
Letter of the charge holder stating that the amount has been satisfied-09032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200309
Form ADT-1-13122019_signed
Form MGT-7-13122019_signed
Copy of resolution passed by the company-12122019
Copy of the intimation sent by company-12122019
Copy of written consent given by auditor-12122019
List of share holders, debenture holders;-12122019
Form AOC-4-22102019_signed
Directors report as per section 134(3)-20102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form DPT-3-12072019-signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Copy of the intimation sent by company-24032017
Copy of written consent given by auditor-24032017
Optional Attachment-(2)-24032017
Optional Attachment-(1)-24032017