Company Information
CIN
Status
Date of Incorporation
27 December 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
500,000
Directors
Arti Ajay Kulkarni
Director
almost 13 years ago
almost 13 years ago
Ajay Kulkarni Suresh
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Chanda Satyen Tambat
Director
almost 13 years ago
almost 13 years ago
Satyen Chandravadan Tambat
Director
over 14 years ago
over 14 years ago
Vineet Suresh Patwardhan
Director
almost 15 years ago
almost 15 years ago
Charges
30 November 2011
The Kalyan Janata Sahakari Bank Limited
2 Lak
30 November 2011
The Kalyan Janata Sahakari Bank Limited
20 Lak
30 June 2020
Icici Bank Limited
63 Lak
30 June 2020
Others
0
30 November 2011
The Kalyan Janata Sahakari Bank Limited
0
30 November 2011
The Kalyan Janata Sahakari Bank Limited
0
30 June 2020
Others
0
30 November 2011
The Kalyan Janata Sahakari Bank Limited
0
30 November 2011
The Kalyan Janata Sahakari Bank Limited
0
30 June 2020
Others
0
30 November 2011
The Kalyan Janata Sahakari Bank Limited
0
30 November 2011
The Kalyan Janata Sahakari Bank Limited
0
Documents
Form CHG-1-04042021_signed
Form CHG-4-05102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201005
Form DPT-3-30092020-signed
Letter of the charge holder stating that the amount has been satisfied-30092020
Form CHG-1-24092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Instrument(s) of creation or modification of charge;-23092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200905
Instrument(s) of creation or modification of charge;-04092020
Form INC-22-21012020_signed
Copy of board resolution authorizing giving of notice-21012020
Copies of the utility bills as mentioned above (not older than two months)-21012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form MSME FORM I-30102019_signed
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form DPT-3-18102019-signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-07082019-signed
Form MSME FORM I-30052019_signed
Form ADT-1-03052019_signed
Copy of resolution passed by the company-03052019
Copy of written consent given by auditor-03052019
