Company Information
CIN
Status
Date of Incorporation
16 June 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
7,920,100
Authorised Capital
10,000,000
Directors
Deendayal Balkishan Jhanwar
Director/Designated Partner
over 2 years ago
over 2 years ago
Vasudev Deendayal Jhanwar
Director/Designated Partner
about 5 years ago
about 5 years ago
Shobhadevi Deendayal Jhanwar
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Purushottamdas Sitaram Jhanwar
Director
over 20 years ago
over 20 years ago
Balkisan Meghraj Maheshwari
Director
over 26 years ago
over 26 years ago
Sitaram Meghraj Jhanwar
Director
over 26 years ago
over 26 years ago
Charges
08 February 2019
State Bank Of India
9 Crore
31 December 2018
State Bank Of India
85 Lak
31 December 2018
State Bank Of India
2 Crore
15 October 2015
State Bank Of India
5 Crore
09 January 2015
State Bank Of India
1 Crore
22 November 2014
State Bank Of India
1 Crore
03 December 2012
Subhadra Local Area Bank Limited
1 Crore
30 November 2012
Subhadra Local Area Bank Limited
51 Lak
30 November 2012
Subhadra Local Area Bank Limited
94 Lak
23 December 2010
State Bank Of India
50 Lak
25 April 2011
State Bank Of India
6 Crore
30 July 2010
State Bank Of India
50 Lak
22 January 2011
State Bank Of India
2 Crore
24 January 2006
State Bank Of India
97 Lak
24 January 2006
State Bank Of India
4 Crore
31 December 2018
State Bank Of India
0
08 February 2019
State Bank Of India
0
31 December 2018
State Bank Of India
0
22 January 2011
State Bank Of India
0
15 October 2015
State Bank Of India
0
24 January 2006
State Bank Of India
0
30 November 2012
Subhadra Local Area Bank Limited
0
24 January 2006
State Bank Of India
0
03 December 2012
Subhadra Local Area Bank Limited
0
09 January 2015
State Bank Of India
0
22 November 2014
State Bank Of India
0
30 November 2012
Subhadra Local Area Bank Limited
0
30 July 2010
State Bank Of India
0
23 December 2010
State Bank Of India
0
25 April 2011
State Bank Of India
0
31 December 2018
State Bank Of India
0
08 February 2019
State Bank Of India
0
31 December 2018
State Bank Of India
0
22 January 2011
State Bank Of India
0
15 October 2015
State Bank Of India
0
24 January 2006
State Bank Of India
0
30 November 2012
Subhadra Local Area Bank Limited
0
24 January 2006
State Bank Of India
0
03 December 2012
Subhadra Local Area Bank Limited
0
09 January 2015
State Bank Of India
0
22 November 2014
State Bank Of India
0
30 November 2012
Subhadra Local Area Bank Limited
0
30 July 2010
State Bank Of India
0
23 December 2010
State Bank Of India
0
25 April 2011
State Bank Of India
0
31 December 2018
State Bank Of India
0
08 February 2019
State Bank Of India
0
31 December 2018
State Bank Of India
0
22 January 2011
State Bank Of India
0
15 October 2015
State Bank Of India
0
24 January 2006
State Bank Of India
0
30 November 2012
Subhadra Local Area Bank Limited
0
24 January 2006
State Bank Of India
0
03 December 2012
Subhadra Local Area Bank Limited
0
09 January 2015
State Bank Of India
0
22 November 2014
State Bank Of India
0
30 November 2012
Subhadra Local Area Bank Limited
0
30 July 2010
State Bank Of India
0
23 December 2010
State Bank Of India
0
25 April 2011
State Bank Of India
0
31 December 2018
State Bank Of India
0
08 February 2019
State Bank Of India
0
31 December 2018
State Bank Of India
0
22 January 2011
State Bank Of India
0
15 October 2015
State Bank Of India
0
24 January 2006
State Bank Of India
0
30 November 2012
Subhadra Local Area Bank Limited
0
24 January 2006
State Bank Of India
0
03 December 2012
Subhadra Local Area Bank Limited
0
09 January 2015
State Bank Of India
0
22 November 2014
State Bank Of India
0
30 November 2012
Subhadra Local Area Bank Limited
0
30 July 2010
State Bank Of India
0
23 December 2010
State Bank Of India
0
25 April 2011
State Bank Of India
0
31 December 2018
State Bank Of India
0
08 February 2019
State Bank Of India
0
31 December 2018
State Bank Of India
0
22 January 2011
State Bank Of India
0
15 October 2015
State Bank Of India
0
24 January 2006
State Bank Of India
0
30 November 2012
Subhadra Local Area Bank Limited
0
24 January 2006
State Bank Of India
0
03 December 2012
Subhadra Local Area Bank Limited
0
09 January 2015
State Bank Of India
0
22 November 2014
State Bank Of India
0
30 November 2012
Subhadra Local Area Bank Limited
0
30 July 2010
State Bank Of India
0
23 December 2010
State Bank Of India
0
25 April 2011
State Bank Of India
0
Documents
Approval letter of extension of financial year or AGM-07122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122020
Optional Attachment-(2)-07122020
Directors report as per section 134(3)-07122020
Optional Attachment-(1)-07122020
List of share holders, debenture holders;-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Approval letter for extension of AGM;-07122020
Form AOC-4-07122020_signed
Form MGT-7-07122020_signed
Form MGT-14-02122020_signed
Optional Attachment-(1)-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Optional Attachment-(2)-01122020
Optional Attachment-(1)-01122020
Form DIR-12-01122020_signed
Form DPT-3-02092020-signed
Optional Attachment-(1)-02072020
Form CHG-1-02072020_signed
Optional Attachment-(3)-02072020
Optional Attachment-(2)-02072020
Instrument(s) of creation or modification of charge;-02072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200702
Form CHG-1-24022020_signed
Instrument(s) of creation or modification of charge;-24022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200224
Form DPT-3-19112019-signed
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
