Company Information
CIN
Status
Date of Incorporation
19 September 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
25,500,000
Authorised Capital
25,500,000
Directors
Dinesh Vasant Chandratre
Director/Designated Partner
over 3 years ago
over 3 years ago
Nitin Sudhakar Pargaonkar
Managing Director
about 20 years ago
about 20 years ago
Kirti Dinesh Chandratre
Director
about 20 years ago
about 20 years ago
Past Directors
Maithilee Ajinkya Shetty
Additional Director
about 13 years ago
about 13 years ago
Charges
31 March 2015
Janata Shakari Bank Ltd. Pune
5 Crore
31 March 2015
Janata Shakari Bank Ltd. Pune
0
31 March 2015
Janata Shakari Bank Ltd. Pune
0
31 March 2015
Janata Shakari Bank Ltd. Pune
0
Documents
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-23112019_signed
Form DPT-3-04112019-signed
Form DPT-3-22102019-signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
Directors report as per section 134(3)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form PAS-3-01102018_signed
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.-24082018
Copy of Board or Shareholders? resolution-24082018
Copy of the special resolution authorizing the issue of bonus shares;-24082018
