Company Information

CIN

Status

Date of Incorporation

21 October 2011

State / ROC

Pune / ROC Pune

Last Balance Sheet

31 March 2021

Last Annual Meeting

30 November 2021

Paid Up Capital

500,000

Authorised Capital

500,000

Directors

Vijay Devichand Nibjiya

Director
about 13 years ago

Atul Dattatray Chakankar

Director
over 13 years ago

Mangilal Ganeshmal Bafna

Director
over 13 years ago

Mahavir Mangilal Bafna

Director
over 13 years ago

Prakash Jwerchand Oswal

Director
about 14 years ago

Hasmukh Mangilal Bafna

Director
about 14 years ago

Past Directors

Kiran Madanlal Sanghvi

Additional Director
almost 11 years ago

Sanjay Madanlal Sanghvi

Additional Director
almost 11 years ago

Charges

0

31 May 2014

Jijamata Mahila Sahakari Bank Limited

4 Crore

31 May 2014

Jijamata Mahila Sahakari Bank Limited

0

31 May 2014

Jijamata Mahila Sahakari Bank Limited

0

31 May 2014

Jijamata Mahila Sahakari Bank Limited

0

31 May 2014

Jijamata Mahila Sahakari Bank Limited

0

Documents

Form AOC-4-25012020_signed

Optional Attachment-(1)-18012020

Directors report as per section 134(3)-18012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020

Form ADT-1-13012020_signed

Form MGT-7-07012020_signed

Optional Attachment-(1)-31122019

List of share holders, debenture holders;-31122019

Copy of written consent given by auditor-31122019

Copy of resolution passed by the company-31122019

Copy of the intimation sent by company-31122019

Form AOC-4-25042019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019

Directors report as per section 134(3)-19042019

Optional Attachment-(1)-19042019

Form MGT-7-10042019_signed

List of share holders, debenture holders;-03042019

Optional Attachment-(1)-03042019

Form MGT-7-02052018_signed

Form AOC-4-02052018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018

Directors report as per section 134(3)-25042018

List of share holders, debenture holders;-25042018

Optional Attachment-(1)-25042018

Form CHG-4-14022017_signed

CERTIFICATE OF SATISFACTION OF CHARGE-20170214

Letter of the charge holder stating that the amount has been satisfied-07022017

Form MGT-7-05122016_signed

Form AOC-4-05122016_signed

Optional Attachment-(2)-29112016