Company Information
CIN
Status
Date of Incorporation
20 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
48,612,000
Authorised Capital
60,000,000
Directors
Maria Peter
Additional Director
over 14 years ago
over 14 years ago
Samruddhi Hrushikesh Paranjape
Director
about 15 years ago
about 15 years ago
Past Directors
Sachin Shrikant Hejib
Director
almost 14 years ago
almost 14 years ago
Makarand Madhusudan Joshi
Director
almost 14 years ago
almost 14 years ago
Hrushikesh Balkrishna Paranjape
Director
about 15 years ago
about 15 years ago
Charges
20 November 2017
Syndicate Bank
5 Crore
20 November 2017
Syndicate Bank
8 Crore
23 December 2014
Janata Sahakari Bank Ltd. Pune
3 Crore
29 April 2016
Janata Sahakari Bank Ltd. Pune
2 Crore
23 December 2014
Janata Sahakari Bank Ltd. Pune
6 Crore
23 December 2014
Janata Shakari Bank Ltd. Pune
11 Lak
23 December 2014
Janata Sahakari Bank Ltd. Pune
1 Crore
23 December 2014
Janata Sahakari Bank Ltd. Pune
9 Lak
04 December 2012
Tjsb Sahakari Bank Limited
32 Lak
20 July 2012
Dombivli Nagari Sahakari Bank Limited
35 Lak
20 November 2017
Syndicate Bank
0
20 November 2017
Syndicate Bank
0
23 December 2014
Janata Sahakari Bank Ltd. Pune
0
23 December 2014
Janata Sahakari Bank Ltd. Pune
0
23 December 2014
Janata Sahakari Bank Ltd. Pune
0
23 December 2014
Others
0
23 December 2014
Janata Shakari Bank Ltd. Pune
0
20 July 2012
Dombivli Nagari Sahakari Bank Limited
0
29 April 2016
Others
0
04 December 2012
Tjsb Sahakari Bank Limited
0
20 November 2017
Syndicate Bank
0
20 November 2017
Syndicate Bank
0
23 December 2014
Janata Sahakari Bank Ltd. Pune
0
23 December 2014
Janata Sahakari Bank Ltd. Pune
0
23 December 2014
Janata Sahakari Bank Ltd. Pune
0
23 December 2014
Others
0
23 December 2014
Janata Shakari Bank Ltd. Pune
0
20 July 2012
Dombivli Nagari Sahakari Bank Limited
0
29 April 2016
Others
0
04 December 2012
Tjsb Sahakari Bank Limited
0
20 November 2017
Syndicate Bank
0
20 November 2017
Syndicate Bank
0
23 December 2014
Janata Sahakari Bank Ltd. Pune
0
23 December 2014
Janata Sahakari Bank Ltd. Pune
0
23 December 2014
Janata Sahakari Bank Ltd. Pune
0
23 December 2014
Others
0
23 December 2014
Janata Shakari Bank Ltd. Pune
0
20 July 2012
Dombivli Nagari Sahakari Bank Limited
0
29 April 2016
Others
0
04 December 2012
Tjsb Sahakari Bank Limited
0
20 November 2017
Syndicate Bank
0
20 November 2017
Syndicate Bank
0
23 December 2014
Janata Sahakari Bank Ltd. Pune
0
23 December 2014
Janata Sahakari Bank Ltd. Pune
0
23 December 2014
Janata Sahakari Bank Ltd. Pune
0
23 December 2014
Others
0
23 December 2014
Janata Shakari Bank Ltd. Pune
0
20 July 2012
Dombivli Nagari Sahakari Bank Limited
0
29 April 2016
Others
0
04 December 2012
Tjsb Sahakari Bank Limited
0
Documents
Form SH-7-01102018-signed
Copy of the resolution for alteration of capital;-28092018
Altered memorandum of assciation;-28092018
Form MGT-14-24032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032018
List of share holders, debenture holders;-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Directors report as per section 134(3)-22032018
Form AOC-4-22032018_signed
Form MGT-7-22032018_signed
Optional Attachment-(1)-21112017
Form CHG-1-21112017_signed
Instrument(s) of creation or modification of charge;-21112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171121
Letter of the charge holder stating that the amount has been satisfied-24082017
Form CHG-4-24082017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170824
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28042017
Optional Attachment-(1)-28042017
Optional Attachment-(2)-28042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017
Optional Attachment-(4)-28042017
Directors report as per section 134(3)-28042017
List of share holders, debenture holders;-28042017
Optional Attachment-(3)-28042017
Form AOC-4-28042017_signed
Form MGT-7-28042017_signed
Copy of Board or Shareholders? resolution-13102016
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.-13102016
Complete record of private placement offers and acceptances in Form PAS-5.-13102016
