Company Information

CIN
Status
Date of Incorporation
30 April 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,975,000
Authorised Capital
5,000,000

Directors

Amita Vineet Mahajani
Amita Vineet Mahajani
Managing Director
over 2 years ago
Shrikant Anant Bokil
Shrikant Anant Bokil
Director
over 13 years ago
Vikrant Vinit Mahajani
Vikrant Vinit Mahajani
Director/Designated Partner
over 15 years ago
Anup Vinit Mahajani
Anup Vinit Mahajani
Director
over 15 years ago

Past Directors

Laxman Ganpat Kadam
Laxman Ganpat Kadam
Director
about 14 years ago
Umesh Shriram Pingale
Umesh Shriram Pingale
Director
about 20 years ago

Charges

71 Lak
04 June 2016
Bank Of India
60 Lak
29 May 2012
Bank Of Maharashtra
11 Lak
26 May 2006
Jankalyan Nagari Sahakari Patsanstha Maryadit
4 Lak
28 May 2008
Jankalyan Nagari Sahakari Patsanstha Maryadit Karad
2 Lak
20 July 2010
Dhanwantari Nagari Sahakari Patsanstha Maryadit Satara
3 Lak
20 August 2007
Jankalyan Nagari Sahakari Patsanstha Maryadit Karad
2 Lak
31 March 2009
Dhanwantari Nagari Sahakari Patsanstha Maryadit Satara
8 Lak
09 July 2005
Jankalyan Nagari Sahakari Patsanstha Maryadit
2 Lak
29 April 2000
Bank Of Maharashtra
2 Lak
26 November 2002
Bank Of Maharashtra
8 Lak
04 June 2016
Bank Of India
0
26 May 2006
Jankalyan Nagari Sahakari Patsanstha Maryadit
0
31 March 2009
Dhanwantari Nagari Sahakari Patsanstha Maryadit Satara
0
09 July 2005
Jankalyan Nagari Sahakari Patsanstha Maryadit
0
28 May 2008
Jankalyan Nagari Sahakari Patsanstha Maryadit Karad
0
20 July 2010
Dhanwantari Nagari Sahakari Patsanstha Maryadit Satara
0
29 May 2012
Bank Of Maharashtra
0
26 November 2002
Bank Of Maharashtra
0
29 April 2000
Bank Of Maharashtra
0
20 August 2007
Jankalyan Nagari Sahakari Patsanstha Maryadit Karad
0
04 June 2016
Bank Of India
0
26 May 2006
Jankalyan Nagari Sahakari Patsanstha Maryadit
0
31 March 2009
Dhanwantari Nagari Sahakari Patsanstha Maryadit Satara
0
09 July 2005
Jankalyan Nagari Sahakari Patsanstha Maryadit
0
28 May 2008
Jankalyan Nagari Sahakari Patsanstha Maryadit Karad
0
20 July 2010
Dhanwantari Nagari Sahakari Patsanstha Maryadit Satara
0
29 May 2012
Bank Of Maharashtra
0
26 November 2002
Bank Of Maharashtra
0
29 April 2000
Bank Of Maharashtra
0
20 August 2007
Jankalyan Nagari Sahakari Patsanstha Maryadit Karad
0
04 June 2016
Bank Of India
0
26 May 2006
Jankalyan Nagari Sahakari Patsanstha Maryadit
0
31 March 2009
Dhanwantari Nagari Sahakari Patsanstha Maryadit Satara
0
09 July 2005
Jankalyan Nagari Sahakari Patsanstha Maryadit
0
28 May 2008
Jankalyan Nagari Sahakari Patsanstha Maryadit Karad
0
20 July 2010
Dhanwantari Nagari Sahakari Patsanstha Maryadit Satara
0
29 May 2012
Bank Of Maharashtra
0
26 November 2002
Bank Of Maharashtra
0
29 April 2000
Bank Of Maharashtra
0
20 August 2007
Jankalyan Nagari Sahakari Patsanstha Maryadit Karad
0
04 June 2016
Bank Of India
0
26 May 2006
Jankalyan Nagari Sahakari Patsanstha Maryadit
0
31 March 2009
Dhanwantari Nagari Sahakari Patsanstha Maryadit Satara
0
09 July 2005
Jankalyan Nagari Sahakari Patsanstha Maryadit
0
28 May 2008
Jankalyan Nagari Sahakari Patsanstha Maryadit Karad
0
20 July 2010
Dhanwantari Nagari Sahakari Patsanstha Maryadit Satara
0
29 May 2012
Bank Of Maharashtra
0
26 November 2002
Bank Of Maharashtra
0
29 April 2000
Bank Of Maharashtra
0
20 August 2007
Jankalyan Nagari Sahakari Patsanstha Maryadit Karad
0
04 June 2016
Bank Of India
0
26 May 2006
Jankalyan Nagari Sahakari Patsanstha Maryadit
0
31 March 2009
Dhanwantari Nagari Sahakari Patsanstha Maryadit Satara
0
09 July 2005
Jankalyan Nagari Sahakari Patsanstha Maryadit
0
28 May 2008
Jankalyan Nagari Sahakari Patsanstha Maryadit Karad
0
20 July 2010
Dhanwantari Nagari Sahakari Patsanstha Maryadit Satara
0
29 May 2012
Bank Of Maharashtra
0
26 November 2002
Bank Of Maharashtra
0
29 April 2000
Bank Of Maharashtra
0
20 August 2007
Jankalyan Nagari Sahakari Patsanstha Maryadit Karad
0

Documents

Form ADT-1-12112019_signed
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Optional Attachment-(1)-06112019
Optional Attachment-(1)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DPT-3-31102019-signed
Auditor?s certificate-30062019
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102018
List of share holders, debenture holders;-05102018
Optional Attachment-(1)-05102018
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
Optional Attachment-(1)-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Form AOC-4-26112016