Company Information
CIN
Status
Date of Incorporation
27 January 1989
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
5,000,000
Directors
Pravin Trimbak Rawat
Director/Designated Partner
over 2 years ago
over 2 years ago
Savita Pramod Rawat
Director/Designated Partner
over 22 years ago
over 22 years ago
Sadhana Praveen Rawat
Director/Designated Partner
almost 37 years ago
almost 37 years ago
Pramod Trimbak Rawat
Director/Designated Partner
almost 37 years ago
almost 37 years ago
Charges
05 February 2019
Janata Sahakari Bank Ltd.
70 Lak
30 November 2011
Kotak Mahindra Bank Limited
11 Crore
30 May 2009
Standard Chartered Bank
5 Crore
24 January 2003
Janata Sahakari Bank Limited
17 Lak
12 July 2002
The Cosmos Co-oprative Bank Limited
20 Lak
23 November 2001
Janata Sahakari Bank Limited
5 Lak
18 February 1989
Janata Sahakari Bank Limited
17 Lak
30 March 1989
Janata Sahakari Bank Limited. Pune
30 Lak
30 August 2021
Standard Chartered Bank
7 Crore
30 April 2020
Standard Chartered Bank
1 Crore
11 April 2023
Others
0
05 February 2019
Others
0
30 August 2021
Standard Chartered Bank
0
30 April 2020
Standard Chartered Bank
0
30 May 2009
Standard Chartered Bank
0
30 November 2011
Kotak Mahindra Bank Limited
0
23 November 2001
Janata Sahakari Bank Limited
0
18 February 1989
Janata Sahakari Bank Limited
0
30 March 1989
Janata Sahakari Bank Limited. Pune
0
24 January 2003
Janata Sahakari Bank Limited
0
12 July 2002
The Cosmos Co-oprative Bank Limited
0
11 April 2023
Others
0
05 February 2019
Others
0
30 August 2021
Standard Chartered Bank
0
30 April 2020
Standard Chartered Bank
0
30 May 2009
Standard Chartered Bank
0
30 November 2011
Kotak Mahindra Bank Limited
0
23 November 2001
Janata Sahakari Bank Limited
0
18 February 1989
Janata Sahakari Bank Limited
0
30 March 1989
Janata Sahakari Bank Limited. Pune
0
24 January 2003
Janata Sahakari Bank Limited
0
12 July 2002
The Cosmos Co-oprative Bank Limited
0
Documents
Form DPT-3-24122020_signed
Form CHG-1-28092020_signed
Instrument(s) of creation or modification of charge;-28092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Form CHG-1-03092020
Instrument(s) of creation or modification of charge;-03092020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-07112019-signed
Form CHG-4-26032019_signed
Instrument(s) of creation or modification of charge;-26032019
Form CHG-1-26032019_signed
Letter of the charge holder stating that the amount has been satisfied-26032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190326
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190326
CERTIFICATE OF SATISFACTION OF CHARGE-20190326
Form INC-22-19032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Copies of the utility bills as mentioned above (not older than two months)-19032019
Optional Attachment-(1)-19032019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
