Company Information
CIN
Status
Date of Incorporation
23 June 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Banshidhar Kailash Mantri
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Shankar Dnyaneshwar Jadhav
Director
about 9 years ago
about 9 years ago
Dattatray Mahadev Raut
Director
over 14 years ago
over 14 years ago
Past Directors
Yogesh Shrirang Shitole
Additional Director
about 11 years ago
about 11 years ago
Sukhadeo Dagadu Mote
Director
about 11 years ago
about 11 years ago
Sangita Rajkumar Divekar
Director
about 11 years ago
about 11 years ago
Ajinath Vitthalrao Shitole
Director
about 11 years ago
about 11 years ago
Charges
08 February 2012
The Thane Janata Sahakari Bank Limited
28 Lak
25 October 2011
The Thane Janata Sahakari Bank Limited
1 Crore
08 February 2012
The Thane Janata Sahakari Bank Limited
0
25 October 2011
The Thane Janata Sahakari Bank Limited
0
08 February 2012
The Thane Janata Sahakari Bank Limited
0
25 October 2011
The Thane Janata Sahakari Bank Limited
0
Documents
Form ADT-3-10082018-signed
Resignation letter-27072018
Optional Attachment-(1)-27072018
Form ADT-1-29062018_signed
Resignation letter-29062018
Optional Attachment-(2)-29062018
Copy of written consent given by auditor-29062018
Copy of the intimation sent by company-29062018
Copy of resolution passed by the company-29062018
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form DIR-12-29112016
-16042016
Form DIR-11-16042016_signed
-11042016
Form DIR-11-11042016_signed
Letter of appointment;-09042016
Optional Attachment-(1)-09042016
Notice of resignation;-09042016
Form_DIR-12_KAILAS4427_20160409121716.pdf-09042016
Evidence of cessation;-09042016
Declaration by first director-09042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042016
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form MGT-14-110415.OCT
