Company Information
CIN
Status
Date of Incorporation
06 June 2001
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
4,900,000
Directors
Vitthal Dattatray Jadhav
Director
over 24 years ago
over 24 years ago
Amol Shankarrao Jadhav
Director
over 24 years ago
over 24 years ago
Shashikant Dattatray Jadhav
Director
over 24 years ago
over 24 years ago
Vijay Dattatray Jadhav
Director
over 24 years ago
over 24 years ago
Dilip Dattatray Jadhav
Director
over 24 years ago
over 24 years ago
Prithviraj Laxman Jadhav
Beneficial Owner
over 24 years ago
over 24 years ago
Subhash Dattatray Jadhav
Director
over 24 years ago
over 24 years ago
Laxman Dattatray Jadhav
Director
over 24 years ago
over 24 years ago
Prasad Ramchandra Jadhav
Director
over 24 years ago
over 24 years ago
Ramchandra Dattatray Jadhav
Director
over 24 years ago
over 24 years ago
Charges
20 October 2004
Rajarambapu Shahakari Bank Ltd.
1 Crore
12 May 2004
Centurion Bank Ltd.
6 Lak
07 February 2004
Kotak Mahindra Bank Ltd.
19 Lak
08 January 2004
Centurion Bank Ltd.
12 Lak
27 October 2003
Vasantdata Shetkari Sah. Bank Ltd.
1 Crore
27 October 2003
Vasantdata Shetkari Sah. Bank Ltd.
0
08 January 2004
Centurion Bank Ltd.
0
20 October 2004
Rajarambapu Shahakari Bank Ltd.
0
12 May 2004
Centurion Bank Ltd.
0
07 February 2004
Kotak Mahindra Bank Ltd.
0
27 October 2003
Vasantdata Shetkari Sah. Bank Ltd.
0
08 January 2004
Centurion Bank Ltd.
0
20 October 2004
Rajarambapu Shahakari Bank Ltd.
0
12 May 2004
Centurion Bank Ltd.
0
07 February 2004
Kotak Mahindra Bank Ltd.
0
27 October 2003
Vasantdata Shetkari Sah. Bank Ltd.
0
08 January 2004
Centurion Bank Ltd.
0
20 October 2004
Rajarambapu Shahakari Bank Ltd.
0
12 May 2004
Centurion Bank Ltd.
0
07 February 2004
Kotak Mahindra Bank Ltd.
0
Documents
Form ADT-1-01052018_signed
Form 20B-01052018_signed
Form e-CODS-30042018_signed
Annual return as per schedule V of the Companies Act,1956-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Copy of resolution passed by the company-30042018
Copy of the intimation sent by company-30042018
Copy of written consent given by auditor-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Optional Attachment-(1)-30042018
Form 20B-30042018_signed
Form 23AC-30042018_signed
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Immunity Certificate under CLSS- 2011-230512.PDF
Immunity Certificate under CLSS- 2011-230512.PDF
Immunity Certificate under CLSS- 2011-230512.PDF
Application for grant of immunity certificate under CLSS 2011-300412.PDF
FormSchV-151211 for the FY ending on-310310.OCT
FormSchV-151211 for the FY ending on-310311.OCT
Form23AC-131211 for the FY ending on-310311.OCT
Form23AC-131211 for the FY ending on-310310.OCT
Additional attachment to Form 23AC-131211 for the FY ending on-310311.OCT
Additional attachment to Form 23AC-131211 for the FY ending on-310310.OCT
Form23AC-270811 for the FY ending on-310309.OCT
Form23AC-260811 for the FY ending on-310308.OCT
Form23AC-200711 for the FY ending on-310306.OCT
Form23AC-200711 for the FY ending on-310307.OCT
