Company Information

CIN
Status
Date of Incorporation
30 September 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,100,000
Authorised Capital
25,000,000

Directors

Nikhil Ramesh Warade
Nikhil Ramesh Warade
Director
about 2 years ago
Nitesh Ramesh Warade
Nitesh Ramesh Warade
Director/Designated Partner
over 8 years ago

Past Directors

Ramesh Jagannath Warade
Ramesh Jagannath Warade
Director
about 12 years ago

Charges

15 Crore
30 October 2019
Janata Sahakari Bank Limited
11 Lak
30 August 2019
Janata Sahakari Bank Limited
42 Lak
26 July 2019
Janata Sahakari Bank Limited
24 Lak
28 December 2018
Janata Sahakari Bank Limited
90 Lak
31 March 2018
Janata Sahakari Bank Limited
1 Crore
27 March 2017
Janata Sahakari Bank Limited Pune
1 Crore
14 August 2015
Janata Sahakari Bank Ltd. Pune
2 Lak
14 August 2015
Janata Sahakari Bank Ltd. Pune
1 Crore
14 August 2015
Janata Sahakari Bank Ltd. Pune
50 Lak
14 August 2015
Janata Sahakari Bank Ltd. Pune
54 Lak
14 August 2015
Janata Sahakari Bank Ltd. Pune
40 Lak
14 August 2015
Janata Sahakari Bank Limited
3 Crore
29 June 2015
Janata Sahakari Bank Ltd. Pune
21 Lak
21 June 2017
Idbi Bank Limited
37 Lak
28 August 2020
Janata Sahakari Bank Limited
1 Crore
28 August 2020
Janata Sahakari Bank Limited
2 Crore
12 December 2019
Janata Sahakari Bank Limited
20 Lak
26 June 2021
Cholamandalam Investment And Finance Company Limited
3 Lak
28 August 2020
Others
0
12 December 2019
Others
0
27 March 2017
Others
0
28 December 2018
Others
0
26 July 2019
Others
0
28 August 2020
Others
0
30 October 2019
Others
0
30 August 2019
Others
0
31 March 2018
Others
0
14 August 2015
Janata Sahakari Bank Ltd. Pune
0
14 August 2015
Janata Sahakari Bank Ltd. Pune
0
14 August 2015
Janata Sahakari Bank Ltd. Pune
0
14 August 2015
Janata Sahakari Bank Ltd. Pune
0
29 June 2015
Janata Sahakari Bank Ltd. Pune
0
14 August 2015
Janata Sahakari Bank Ltd. Pune
0
14 August 2015
Others
0
26 June 2021
Others
0
21 June 2017
Idbi Bank Limited
0
28 August 2020
Others
0
12 December 2019
Others
0
27 March 2017
Others
0
28 December 2018
Others
0
26 July 2019
Others
0
28 August 2020
Others
0
30 October 2019
Others
0
30 August 2019
Others
0
31 March 2018
Others
0
14 August 2015
Janata Sahakari Bank Ltd. Pune
0
14 August 2015
Janata Sahakari Bank Ltd. Pune
0
14 August 2015
Janata Sahakari Bank Ltd. Pune
0
14 August 2015
Janata Sahakari Bank Ltd. Pune
0
29 June 2015
Janata Sahakari Bank Ltd. Pune
0
14 August 2015
Janata Sahakari Bank Ltd. Pune
0
14 August 2015
Others
0
26 June 2021
Others
0
21 June 2017
Idbi Bank Limited
0
28 August 2020
Others
0
12 December 2019
Others
0
27 March 2017
Others
0
28 December 2018
Others
0
26 July 2019
Others
0
28 August 2020
Others
0
30 October 2019
Others
0
30 August 2019
Others
0
31 March 2018
Others
0
14 August 2015
Janata Sahakari Bank Ltd. Pune
0
14 August 2015
Janata Sahakari Bank Ltd. Pune
0
14 August 2015
Janata Sahakari Bank Ltd. Pune
0
14 August 2015
Janata Sahakari Bank Ltd. Pune
0
29 June 2015
Janata Sahakari Bank Ltd. Pune
0
14 August 2015
Janata Sahakari Bank Ltd. Pune
0
14 August 2015
Others
0
26 June 2021
Others
0
21 June 2017
Idbi Bank Limited
0

Documents

Form PAS-3-20112020_signed
Copy of Board or Shareholders? resolution-20112020
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.-20112020
Instrument(s) of creation or modification of charge;-15102020
Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201015
Form CHG-1-14102020_signed
Instrument(s) of creation or modification of charge;-14102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201014
Form DPT-3-02092020-signed
Auditor?s certificate-01092020
Instrument(s) of creation or modification of charge;-20062020
Form CHG-1-20062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200620
Instrument(s) of creation or modification of charge;-20012020
Form CHG-1-20012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200120
CERTIFICATE OF REGISTRATION OF CHARGE-20200120
Form MGT-7-29122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
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
Instrument(s) of creation or modification of charge;-26112019
Form CHG-1-26112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191126
Instrument(s) of creation or modification of charge;-17102019
Form CHG-1-17102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191017
Form ADT-1-13062019_signed