Company Information
CIN
Status
Date of Incorporation
31 March 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,535,000
Authorised Capital
6,000,000
Directors
Karen Paul Pinto
Director/Designated Partner
over 2 years ago
over 2 years ago
Gautam Vivek Wakankar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Vilobhana Vivek Wakankar
Additional Director
about 9 years ago
about 9 years ago
Gaurav Vivek Wakankar
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 6] Common Metals And Their Alloys; Metal Building
Materials; Transportable Buildings Of Metal;
Materials Of Metal For Railway Tracks; Nonelectric
Cables And Wires Of Common Metal; Ironmongery,
Small Items Of Metal Hardware;
Pipes And Tubes Of Metal; Safes; Goods Of
Common Metal Not Included In Other Classes;
Ores Etc, All Are Being Included Under Class 6,
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
28 April 2016
Janata Sahakari Bank Ltd
30 Lak
19 August 2015
Janata Sahakari Bank Limited. Pune
20 Lak
16 November 2011
Janata Sahakari Bank Limited. Pune
25 Lak
16 November 2011
Janata Sahakari Bank Limited
2 Crore
28 April 2016
Others
0
19 August 2015
Janata Sahakari Bank Limited. Pune
0
16 November 2011
Janata Sahakari Bank Limited
0
16 November 2011
Janata Sahakari Bank Limited. Pune
0
28 April 2016
Others
0
19 August 2015
Janata Sahakari Bank Limited. Pune
0
16 November 2011
Janata Sahakari Bank Limited
0
16 November 2011
Janata Sahakari Bank Limited. Pune
0
Documents
Form MGT-7-07012021_signed
Form DPT-3-06012021-signed
Form AOC-4-05012021_signed
Form DPT-3-04012021_signed
Form DPT-3-02012021_signed
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Form MGT-7-29122020_signed
Form ADT-1-28122020_signed
Optional Attachment-(1)-28122020
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Copy of the intimation sent by company-28122020
Form AOC-4-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form ADT-1-25122020_signed
Resignation letter-24122020
Copy of the intimation sent by company-24122020
Optional Attachment-(1)-24122020
Form DIR-12-24122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
