Company Information
CIN
Status
Date of Incorporation
08 November 1990
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,200
Authorised Capital
200,000
Directors
Aditi Prashant Jadhav
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shounak Diwakar Sharangpani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kishore Dnyandeo Narkar
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Past Directors
Hemant Shrikrishna Damle
Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 9] Tachometer, Proximity Sensors, Liquid Level Sensors, Temperature Sensors, Temperature Indicators, Electronic Speed Controller, Electronic Control Devices For Heating And Energy Management, Electric Control Panels, Temperature Scanners, Temperature Controlling Apparatus, Measuring Apparatus For Temperature.
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
20 March 2019
Janaseva Sahakari Bank Limited
10 Lak
19 March 2014
Janaseva Sahakari Bank Limited
15 Lak
01 November 2010
Janaseva Sahakari Bank Limited
9 Lak
30 September 2001
Janaseva Sahakari Bank Ltd
4 Lak
21 May 2020
Janaseva Sahakari Bank Limited Through Its Manik Baug Branch
1 Lak
20 March 2019
Others
0
21 May 2020
Others
0
19 March 2014
Others
0
30 September 2001
Janaseva Sahakari Bank Ltd
0
01 November 2010
Janaseva Sahakari Bank Limited
0
20 March 2019
Others
0
21 May 2020
Others
0
19 March 2014
Others
0
30 September 2001
Janaseva Sahakari Bank Ltd
0
01 November 2010
Janaseva Sahakari Bank Limited
0
Documents
Form CHG-1-09062020_signed
Instrument(s) of creation or modification of charge;-09062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200609
Form ADT-1-14022020_signed
Form DIR-12-14022020_signed
Form AOC-4-14022020_signed
Form MGT-7-14022020_signed
Copy of written consent given by auditor-11022020
Copy of the intimation sent by company-11022020
Copy of resolution passed by the company-11022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10022020
Directors report as per section 134(3)-10022020
List of share holders, debenture holders;-09022020
Form DPT-3-13112019-signed
Form ADT-3-22102019_signed
Form ADT-1-05102019_signed
Resignation letter-30092019
Copy of resolution passed by the company-30092019
Copy of the intimation sent by company-30092019
Copy of written consent given by auditor-30092019
Evidence of cessation;-08092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092019
Acknowledgement received from company-08092019
Form DIR-11-08092019_signed
Form DIR-12-08092019_signed
Notice of resignation;-08092019
Optional Attachment-(1)-08092019
Notice of resignation filed with the company-08092019
Proof of dispatch-08092019
