Company Information
CIN
Status
Date of Incorporation
16 January 2001
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,593,670
Authorised Capital
8,000,000
Directors
Vikramsinh Ranjitsingh Patankar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vilasrao Dattajirao Rananavare
Director
almost 21 years ago
almost 21 years ago
Satyajit Vikramsinh Patankar
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Past Directors
Deepak Vasantrao Sathe
Director
almost 25 years ago
almost 25 years ago
Charges
17 March 2012
Bank Of Maharashtra
1 Crore
20 January 2005
Bank Of Maharashtra
9 Lak
11 January 2005
Bank Of Maharashtra
35 Lak
10 June 2004
The Karad Janata Sahakari Bank Ltd.
9 Lak
17 March 2012
Bank Of Maharashtra
0
20 January 2005
Bank Of Maharashtra
0
11 January 2005
Bank Of Maharashtra
0
10 June 2004
The Karad Janata Sahakari Bank Ltd.
0
17 March 2012
Bank Of Maharashtra
0
20 January 2005
Bank Of Maharashtra
0
11 January 2005
Bank Of Maharashtra
0
10 June 2004
The Karad Janata Sahakari Bank Ltd.
0
Documents
Form DIR-12-01102020_signed
Evidence of cessation;-26092020
Notice of resignation;-26092020
Form DPT-3-14072020-signed
Form AOC-4-29012020_signed
Form MGT-7-29012020_signed
Directors report as per section 134(3)-25012020
Optional Attachment-(1)-25012020
Optional Attachment-(2)-25012020
Optional Attachment-(3)-25012020
List of share holders, debenture holders;-25012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Form DPT-3-22102019-signed
Form MGT-14-07092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092019
Auditor?s certificate-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Optional Attachment-(1)-24112018
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Form ADT-1-22112017_signed
Optional Attachment-(1)-22112017
Copy of the intimation sent by company-22112017
Copy of written consent given by auditor-22112017
Copy of resolution passed by the company-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
