Company Information
CIN
Status
Date of Incorporation
01 November 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
9,655,000
Authorised Capital
12,500,000
Directors
Satyanarayan Ramgopal Agrawal
Director
over 2 years ago
over 2 years ago
Nitin Satyanarayan Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Umadevi Satyanarayan Agrawal
Beneficial Owner
over 6 years ago
over 6 years ago
Prakash Shivnarayan Tambi
Director
about 35 years ago
about 35 years ago
Charges
30 March 2016
Janata Sahakari Bank Ltd Pune
50 Lak
02 September 1998
Janata Sahakari Bank Ltd Pune
3 Crore
03 August 2009
Janata Sahakari Bank Ltd. Pune
14 Lak
15 February 1996
Janta Shakari Bank Ltd.
31 Lak
20 January 1998
Janta Shakari Bank Ltd.
15 Lak
15 April 1996
Janta Shakari Bank Ltd.
8 Lak
28 January 1998
Janta Shakari Bank Ltd.
8 Lak
18 February 1999
Janta Shakari Bank Ltd.
65 Lak
05 June 2017
Hdfc Bank Limited
8 Crore
14 May 2015
Janata Sahakari Bank Ltd Pune
50 Lak
04 December 2014
Janata Sahakari Bank Ltd Pune
70 Lak
02 December 2010
Janata Sahakari Bank Ltd Pune
1 Crore
19 April 2012
Janata Sahakari Bank Ltd Pune
1 Crore
03 August 2009
Janata Sahakari Bank Ltd Pune
7 Crore
03 August 2009
Janata Sahakari Bank Ltd Pune
76 Lak
02 February 2021
Deutsche Bank Ag
45 Lak
28 November 2022
Sidbi
0
05 June 2017
Hdfc Bank Limited
0
30 March 2016
Others
0
02 February 2021
Others
0
03 August 2009
Janata Sahakari Bank Ltd. Pune
0
02 September 1998
Others
0
18 February 1999
Janta Shakari Bank Ltd.
0
28 January 1998
Janta Shakari Bank Ltd.
0
15 April 1996
Janta Shakari Bank Ltd.
0
04 December 2014
Janata Sahakari Bank Ltd Pune
0
14 May 2015
Janata Sahakari Bank Ltd Pune
0
15 February 1996
Janta Shakari Bank Ltd.
0
03 August 2009
Janata Sahakari Bank Ltd Pune
0
20 January 1998
Janta Shakari Bank Ltd.
0
19 April 2012
Janata Sahakari Bank Ltd Pune
0
02 December 2010
Janata Sahakari Bank Ltd Pune
0
03 August 2009
Janata Sahakari Bank Ltd Pune
0
28 November 2022
Sidbi
0
05 June 2017
Hdfc Bank Limited
0
30 March 2016
Others
0
02 February 2021
Others
0
03 August 2009
Janata Sahakari Bank Ltd. Pune
0
02 September 1998
Others
0
18 February 1999
Janta Shakari Bank Ltd.
0
28 January 1998
Janta Shakari Bank Ltd.
0
15 April 1996
Janta Shakari Bank Ltd.
0
04 December 2014
Janata Sahakari Bank Ltd Pune
0
14 May 2015
Janata Sahakari Bank Ltd Pune
0
15 February 1996
Janta Shakari Bank Ltd.
0
03 August 2009
Janata Sahakari Bank Ltd Pune
0
20 January 1998
Janta Shakari Bank Ltd.
0
19 April 2012
Janata Sahakari Bank Ltd Pune
0
02 December 2010
Janata Sahakari Bank Ltd Pune
0
03 August 2009
Janata Sahakari Bank Ltd Pune
0
Documents
Optional Attachment-(1)-24122020
Form CHG-1-24122020_signed
Instrument(s) of creation or modification of charge;-24122020
Optional Attachment-(2)-24122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Form DPT-3-15102020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102020
List of share holders, debenture holders;-12102020
Directors report as per section 134(3)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Form AOC-4-12102020_signed
Form MGT-7-12102020_signed
Form DPT-3-16062020-signed
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form ADT-1-01102019_signed
Optional Attachment-(2)-01102019
Copy of written consent given by auditor-01102019
Optional Attachment-(1)-01102019
Copy of resolution passed by the company-01102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-27062019
Optional Attachment-(1)-20042019
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
