Company Information
CIN
Status
Date of Incorporation
15 June 1989
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
7,500,000
Directors
Suresh Amrutlal Parekh
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Praveen Champalal Jain
Additional Director
over 4 years ago
over 4 years ago
Champalal Manmalji Jain
Whole Time Director
over 13 years ago
over 13 years ago
Kailash Rekhraj Mehta
Additional Director
over 15 years ago
over 15 years ago
Motilal Tejraj Jain
Director
almost 20 years ago
almost 20 years ago
Pravinkumar Premraj Mehta
Director
about 30 years ago
about 30 years ago
Charges
05 December 2018
Rajarambapu Sahakari Bank Ltd Peth
2 Crore
30 June 2009
Rajarambapu Sahakari Bank Ltd.
1 Crore
28 February 1996
State Bank Of India
1 Crore
22 May 1996
State Bank Of India
1 Crore
25 July 1995
State Bank Of India
4 Crore
21 January 2004
State Bank Of India
4 Crore
05 December 2018
Others
0
25 July 1995
State Bank Of India
0
21 January 2004
State Bank Of India
0
28 February 1996
State Bank Of India
0
22 May 1996
State Bank Of India
0
30 June 2009
Rajarambapu Sahakari Bank Ltd.
0
05 December 2018
Others
0
25 July 1995
State Bank Of India
0
21 January 2004
State Bank Of India
0
28 February 1996
State Bank Of India
0
22 May 1996
State Bank Of India
0
30 June 2009
Rajarambapu Sahakari Bank Ltd.
0
Documents
List of share holders, debenture holders;-05122020
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form CHG-4-11112020_signed
Letter of the charge holder stating that the amount has been satisfied-11112020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DPT-3-03112019-signed
Form AOC-4-17102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form DPT-3-31072019-signed
Form CHG-1-07012019_signed
Instrument(s) of creation or modification of charge;-07012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190107
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-06102017
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Form AOC-4-06102017_signed
Form MGT-7-06102017_signed
Form AOC-4-08102016_signed
Form MGT-7-08102016_signed
List of share holders, debenture holders;-07102016
