Company Information
CIN
Status
Date of Incorporation
06 May 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Manish Rajendrakumar Bothra
Director
over 2 years ago
over 2 years ago
Amit Vijay Kumar Nayyar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Madhu Vijay Kumar Nayyar
Director
over 14 years ago
over 14 years ago
Charges
26 March 2015
Solapur Janata Shakari Bank Limited
6 Crore
14 September 2023
Others
0
01 November 2023
Others
0
26 March 2015
Others
0
01 November 2023
Others
0
26 March 2015
Others
0
14 September 2023
Others
0
01 November 2023
Others
0
26 March 2015
Others
0
14 September 2023
Others
0
01 November 2023
Others
0
26 March 2015
Others
0
Documents
Form DPT-3-21112019-signed
Form MGT-7-14112019_signed
Form AOC-4-14112019_signed
Optional Attachment-(1)-11112019
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form ADT-1-04052019_signed
Copy of written consent given by auditor-03052019
Copy of resolution passed by the company-03052019
Copy of the intimation sent by company-03052019
Form CHG-1-06032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190306
Optional Attachment-(1)-01032019
Instrument(s) of creation or modification of charge;-01032019
Form CHG-1-26022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190226
Optional Attachment-(1)-20022019
Instrument(s) of creation or modification of charge;-20022019
Form CHG-1-13022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190213
Optional Attachment-(1)-05022019
Instrument(s) of creation or modification of charge;-05022019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Form AOC-4-07042018_signed
