Company Information

CIN
Status
Date of Incorporation
22 November 1988
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Amol Prakash Kane
Amol Prakash Kane
Director/Designated Partner
almost 2 years ago
Prakash Vasant Kane
Prakash Vasant Kane
Director/Designated Partner
about 37 years ago

Past Directors

Hema Prakash Kane
Hema Prakash Kane
Director
about 10 years ago

Charges

0
12 May 2012
Janata Sahakari Bank Limited. Pune
1 Crore
03 August 2011
Janata Sahakari Bank Limited. Pune
4 Crore
27 September 1990
Janata Sahakari Bank Ltd.
3 Lak
25 March 2010
Janata Sahakari Bank Limited
3 Crore
03 August 2011
Janata Sahakari Bank Limited. Pune
0
12 May 2012
Janata Sahakari Bank Limited. Pune
0
25 March 2010
Janata Sahakari Bank Limited
0
27 September 1990
Janata Sahakari Bank Ltd.
0
03 August 2011
Janata Sahakari Bank Limited. Pune
0
12 May 2012
Janata Sahakari Bank Limited. Pune
0
25 March 2010
Janata Sahakari Bank Limited
0
27 September 1990
Janata Sahakari Bank Ltd.
0

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-31102019-signed
Form ADT-1-22102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122017
Form AOC-4-07122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122016
Directors report as per section 134(3)-06122016
Form AOC-4-06122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form MGT-7-29062016_signed