Company Information
CIN
Status
Date of Incorporation
07 April 1993
State / ROC
Pune /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
23,000,000
Authorised Capital
25,000,000
Directors
Jayshri Siddharam Chitte
Director
about 27 years ago
about 27 years ago
Siddharam Prabhu Chitte
Managing Director
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 6] Common Metals And Their Alloys Included In Class 6.
Charges
22 May 2019
Kallappanna Awade Ichalkaranji Janta Sahakari Bank Limited
1 Crore
12 March 2018
Kallappanna Awade Ichalkaranji Janta Sahakari Bank Limited
2 Crore
23 March 2015
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Limited
1 Crore
26 August 2013
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Limited
5 Lak
17 May 2013
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Limited
30 Lak
17 May 2013
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Limited
2 Crore
17 May 2013
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Limited
1 Crore
17 May 2013
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Limited
15 Lak
17 May 2013
Kallappanna Awade Ichalkaranji Janta Sahakari Bank Limited
4 Crore
02 December 1993
The Maharashtra State Financial Co.
24 Lak
17 June 1995
State Bank Of India
8 Lak
31 July 2002
State Bank Of India
40 Lak
17 November 1998
State Bank Of India
3 Lak
26 September 2005
State Bank Of India
11 Lak
18 July 2008
State Bank Of India
30 Lak
17 June 1995
State Bank Of India
8 Lak
31 March 2008
State Bank Of India
1 Crore
12 January 2010
State Bank Of India
60 Lak
22 February 1995
State Bank Of India
86 Thousand
31 July 2002
State Bank Of India
40 Lak
03 July 2020
Kallappanna Awade Ichalkaranji Janta Sahakari Bank Limited
1 Crore
Documents
Form DPT-3-01012021_signed
Form CHG-1-20072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200720
Instrument(s) of creation or modification of charge;-18072020
Form MGT-14-06022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012020
Form MGT-7-16122019_signed
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form DPT-3-20112019-signed
Form ADT-1-30102019_signed
Form AOC-4-30102019_signed
-25102019
Optional Attachment-(1)-25102019
Copy of written consent given by auditor-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Copy of resolution passed by the company-25102019
Optional Attachment-(1)-03062019
Optional Attachment-(2)-03062019
Form CHG-1-03062019_signed
Instrument(s) of creation or modification of charge;-03062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190603
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190603
Form PAS-3-12042019_signed
Optional Attachment-(1)-12042019
Copy of Board or Shareholders? resolution-12042019
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.-12042019
Form SH-7-27032019-signed
Form MGT-14-22032019-signed
