Company Information
CIN
Status
Date of Incorporation
13 February 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,613,000
Authorised Capital
3,000,000
Directors
Savita Gajare Ghanshyam
Director
over 2 years ago
over 2 years ago
Bharti Rajendra Bhosale
Director
over 15 years ago
over 15 years ago
Rajendra Bhosale Hindurao
Managing Director
almost 22 years ago
almost 22 years ago
Past Directors
Ghanshyam Shivram Gajare
Director
almost 22 years ago
almost 22 years ago
Charges
15 June 2013
Janata Sahakari Bank Limited Pune
50 Lak
21 May 2005
The Cosmos Co-operative Bank Limited
25 Lak
20 May 2010
The Saraswat Co - Operative Bank Ltd
1 Crore
02 August 2006
Jijamata Mahila Sahakari Bank Limited
1 Crore
20 May 2010
The Saraswat Co - Operative Bank Ltd
0
21 May 2005
The Cosmos Co-operative Bank Limited
0
15 June 2013
Others
0
02 August 2006
Jijamata Mahila Sahakari Bank Limited
0
20 May 2010
The Saraswat Co - Operative Bank Ltd
0
21 May 2005
The Cosmos Co-operative Bank Limited
0
15 June 2013
Others
0
02 August 2006
Jijamata Mahila Sahakari Bank Limited
0
20 May 2010
The Saraswat Co - Operative Bank Ltd
0
21 May 2005
The Cosmos Co-operative Bank Limited
0
15 June 2013
Others
0
02 August 2006
Jijamata Mahila Sahakari Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-24112020
Form CHG-1-24112020_signed
Optional Attachment-(1)-24112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201124
Form MGT-7-10122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form DIR-12-08122017_signed
List of share holders, debenture holders;-02122017
Evidence of cessation;-02122017
Form MGT-7-02122017_signed
Directors report as per section 134(3)-24112017
Optional Attachment-(1)-24112017
Optional Attachment-(2)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Optional Attachment-(1)-27042017
Form CHG-1-27042017_signed
Instrument(s) of creation or modification of charge;-27042017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170427
Form AOC-4-31122016_signed
