Company Information
CIN
Status
Date of Incorporation
14 May 1992
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Anil Ramesh Tanwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Amar Ramesh Tanwani
Director/Designated Partner
over 33 years ago
over 33 years ago
Ramesh Dayaldas Tanwani
Director
over 33 years ago
over 33 years ago
Charges
02 July 1996
Janata Sahakari Bank Ltd.
8 Lak
25 June 1996
Janata Sahakari Bank Ltd.
13 Lak
19 June 1996
Janata Sahakari Bank
2 Lak
25 November 1992
Janata Sahakari Bank Ltd.
23 Lak
25 November 1992
Janata Sahakari Bank Ltd.
0
02 July 1996
Janata Sahakari Bank Ltd.
0
25 June 1996
Janata Sahakari Bank Ltd.
0
19 June 1996
Janata Sahakari Bank
0
25 November 1992
Janata Sahakari Bank Ltd.
0
02 July 1996
Janata Sahakari Bank Ltd.
0
25 June 1996
Janata Sahakari Bank Ltd.
0
19 June 1996
Janata Sahakari Bank
0
Documents
Form ADT-1-10012020_signed
Form MGT-7-02012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Copy of written consent given by auditor-23112019
Copy of resolution passed by the company-23112019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form INC-22-22082018_signed
Copies of the utility bills as mentioned above (not older than two months)-22082018
Optional Attachment-(1)-22082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082018
Form MGT-7-05122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016_signed
List of share holders, debenture holders;-27102016
Form MGT-7-27102016
Form AOC-4-061115.OCT
Form MGT-7-041115.OCT
