Company Information

CIN
Status
Date of Incorporation
19 June 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Kedar Prabhakar Bhate
Kedar Prabhakar Bhate
Director
over 2 years ago
Shubhangi Kedar Bhate
Shubhangi Kedar Bhate
Director
over 19 years ago

Past Directors

Donald Louis Fonseca
Donald Louis Fonseca
Additional Director
about 13 years ago
Dinesh Sankaran Nair
Dinesh Sankaran Nair
Director
over 18 years ago
Sameer Harishachandra Deshmukh
Sameer Harishachandra Deshmukh
Additional Director
about 19 years ago

Charges

14 Crore
18 January 2017
Siemens Financial Services Private Limited
50 Lak
18 August 2016
Siemens Financial Services Private Limited
6 Crore
26 September 2008
Shree Sharada Sahakari Bank Ltd.
2 Lak
30 January 2008
Shree Sharada Sahakari Bank Limited
13 Lak
20 September 2007
Citicorp Finance (india) Limited
1 Crore
02 December 2006
Icici Bank Limited
92 Lak
08 December 2010
Janata Sahakari Bank Limited.pune
5 Lak
28 August 2015
Janata Shakari Bank Ltd. Pune
54 Lak
10 March 2011
Janata Sahakari Bank Limited. Pune
27 Lak
08 December 2010
Janata Sahakari Bank Limited. Pune
5 Crore
08 December 2010
Janata Sahakari Bank Limited. Pune
18 Lak
10 March 2011
The Janata Sahakari Bank Limited.pune
2 Crore
26 July 2014
Janta Sahakari Bank Limited
25 Lak
10 March 2011
Janata Sahakari Bank Limited. Pune
36 Lak
16 March 2020
Hdfc Bank Limited
7 Crore
13 October 2023
Hdfc Bank Limited
0
16 March 2020
Hdfc Bank Limited
0
18 August 2016
Others
0
18 January 2017
Others
0
16 March 2020
Hdfc Bank Limited
0
26 July 2014
Janta Sahakari Bank Limited
0
10 March 2011
The Janata Sahakari Bank Limited.pune
0
10 March 2011
Janata Sahakari Bank Limited. Pune
0
08 December 2010
Janata Sahakari Bank Limited. Pune
0
08 December 2010
Janata Sahakari Bank Limited. Pune
0
28 August 2015
Janata Shakari Bank Ltd. Pune
0
08 December 2010
Janata Sahakari Bank Limited.pune
0
10 March 2011
Janata Sahakari Bank Limited. Pune
0
26 September 2008
Shree Sharada Sahakari Bank Ltd.
0
30 January 2008
Shree Sharada Sahakari Bank Limited
0
20 September 2007
Citicorp Finance (india) Limited
0
02 December 2006
Icici Bank Limited
0
13 October 2023
Hdfc Bank Limited
0
16 March 2020
Hdfc Bank Limited
0
18 August 2016
Others
0
18 January 2017
Others
0
16 March 2020
Hdfc Bank Limited
0
26 July 2014
Janta Sahakari Bank Limited
0
10 March 2011
The Janata Sahakari Bank Limited.pune
0
10 March 2011
Janata Sahakari Bank Limited. Pune
0
08 December 2010
Janata Sahakari Bank Limited. Pune
0
08 December 2010
Janata Sahakari Bank Limited. Pune
0
28 August 2015
Janata Shakari Bank Ltd. Pune
0
08 December 2010
Janata Sahakari Bank Limited.pune
0
10 March 2011
Janata Sahakari Bank Limited. Pune
0
26 September 2008
Shree Sharada Sahakari Bank Ltd.
0
30 January 2008
Shree Sharada Sahakari Bank Limited
0
20 September 2007
Citicorp Finance (india) Limited
0
02 December 2006
Icici Bank Limited
0
13 October 2023
Hdfc Bank Limited
0
16 March 2020
Hdfc Bank Limited
0
18 August 2016
Others
0
18 January 2017
Others
0
16 March 2020
Hdfc Bank Limited
0
26 July 2014
Janta Sahakari Bank Limited
0
10 March 2011
The Janata Sahakari Bank Limited.pune
0
10 March 2011
Janata Sahakari Bank Limited. Pune
0
08 December 2010
Janata Sahakari Bank Limited. Pune
0
08 December 2010
Janata Sahakari Bank Limited. Pune
0
28 August 2015
Janata Shakari Bank Ltd. Pune
0
08 December 2010
Janata Sahakari Bank Limited.pune
0
10 March 2011
Janata Sahakari Bank Limited. Pune
0
26 September 2008
Shree Sharada Sahakari Bank Ltd.
0
30 January 2008
Shree Sharada Sahakari Bank Limited
0
20 September 2007
Citicorp Finance (india) Limited
0
02 December 2006
Icici Bank Limited
0

Documents

Optional Attachment-(1)-19082020
Instrument(s) of creation or modification of charge;-19082020
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Letter of the charge holder stating that the amount has been satisfied-24022020
Form CHG-4-24022020_signed
Form CHG-4-05022020_signed
Letter of the charge holder stating that the amount has been satisfied-05022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200205
Form CHG-4-25012020_signed
Letter of the charge holder stating that the amount has been satisfied-25012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200125
Form CHG-4-13122019_signed
Letter of the charge holder stating that the amount has been satisfied-13122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191213
Form ADT-1-23112019_signed
Form AOC-4-16112019_signed
Optional Attachment-(1)-05112019
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Optional Attachment-(1)-24102019
Optional Attachment-(2)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-06062019_signed