Company Information

CIN
Status
Date of Incorporation
25 February 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,283,500
Authorised Capital
60,000,000

Directors

Randhir Shivajirao Naik
Randhir Shivajirao Naik
Director/Designated Partner
about 2 years ago
Satyajit Shivajirao Naik
Satyajit Shivajirao Naik
Director/Designated Partner
over 2 years ago
Abhijit Shivajirao Naik
Abhijit Shivajirao Naik
Director/Designated Partner
over 2 years ago

Past Directors

Daljitsingh Shrigirirajsingh Rana
Daljitsingh Shrigirirajsingh Rana
Director
about 17 years ago
Lalita Shamkant Pandit
Lalita Shamkant Pandit
Director
over 17 years ago
Shashikant Hirachand Shah
Shashikant Hirachand Shah
Director
over 17 years ago
Shivajirao Yashwantrao Naik
Shivajirao Yashwantrao Naik
Director
almost 21 years ago

Charges

0
20 December 2013
Janata Sahakari Bank Ltd
3 Crore
03 May 2013
Janata Sahakari Bank Ltd.
1 Crore
08 December 2008
Janata Sahakari Bank Limited Pune
2 Crore
20 December 2013
Janata Sahakari Bank Ltd
1 Crore
08 December 2008
Dombivali Nagari Sahakari Bank Ltd.
1 Crore
08 December 2008
Dombivali Nagari Sahakari Bank Ltd.
1 Crore
08 December 2008
Dombivali Nagari Sahakari Bank Ltd.
1 Crore
08 December 2008
Janata Sahakari Bank Limited Pune
0
03 May 2013
Janata Sahakari Bank Ltd.
0
08 December 2008
Dombivali Nagari Sahakari Bank Ltd.
0
20 December 2013
Janata Sahakari Bank Ltd
0
20 December 2013
Janata Sahakari Bank Ltd
0
08 December 2008
Dombivali Nagari Sahakari Bank Ltd.
0
08 December 2008
Dombivali Nagari Sahakari Bank Ltd.
0
08 December 2008
Janata Sahakari Bank Limited Pune
0
03 May 2013
Janata Sahakari Bank Ltd.
0
08 December 2008
Dombivali Nagari Sahakari Bank Ltd.
0
20 December 2013
Janata Sahakari Bank Ltd
0
20 December 2013
Janata Sahakari Bank Ltd
0
08 December 2008
Dombivali Nagari Sahakari Bank Ltd.
0
08 December 2008
Dombivali Nagari Sahakari Bank Ltd.
0
08 December 2008
Janata Sahakari Bank Limited Pune
0
03 May 2013
Janata Sahakari Bank Ltd.
0
08 December 2008
Dombivali Nagari Sahakari Bank Ltd.
0
20 December 2013
Janata Sahakari Bank Ltd
0
20 December 2013
Janata Sahakari Bank Ltd
0
08 December 2008
Dombivali Nagari Sahakari Bank Ltd.
0
08 December 2008
Dombivali Nagari Sahakari Bank Ltd.
0

Documents

Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form CHG-4-12122019_signed
Letter of the charge holder stating that the amount has been satisfied-10122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191210
Form AOC-4-25112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-03112019-signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-21082019-signed
Evidence of cessation;-09052019
Form DIR-12-09052019_signed
Notice of resignation;-09052019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-13112018
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
Optional Attachment-(1)-04102017
Directors report as per section 134(3)-04102017
List of share holders, debenture holders;-04102017
Form AOC-4-04102017_signed
Form MGT-7-04102017_signed