Company Information
CIN
Status
Date of Incorporation
04 January 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Ayeshwarya Rahul Satpute
Director/Designated Partner
over 7 years ago
over 7 years ago
Prakash Dattoba Satpute
Director
almost 19 years ago
almost 19 years ago
Rahul Prakash Satpute
Director
almost 19 years ago
almost 19 years ago
Past Directors
Manjiri Prakash Satpute
Director
almost 19 years ago
almost 19 years ago
Amol Prakashrao Satpute
Director
almost 19 years ago
almost 19 years ago
Charges
08 May 2015
Electronica Finance Limited
3 Lak
18 September 2013
Electronica Finance Limited
20 Lak
30 July 2007
K.a.ichalkaranji Janata Sahakari Bank Ltd
81 Lak
30 July 2007
Kallappanna Awade Ichalkaranji Janta Sahakari Bank Limited
30 Lak
24 December 2021
Kallappanna Awade Ichalkaranji Janta Sahakari Bank Limited
0
30 July 2007
Kallappanna Awade Ichalkaranji Janta Sahakari Bank Limited
0
08 May 2015
Electronica Finance Limited
0
18 September 2013
Electronica Finance Limited
0
30 July 2007
K.a.ichalkaranji Janata Sahakari Bank Ltd
0
24 December 2021
Kallappanna Awade Ichalkaranji Janta Sahakari Bank Limited
0
30 July 2007
Kallappanna Awade Ichalkaranji Janta Sahakari Bank Limited
0
08 May 2015
Electronica Finance Limited
0
18 September 2013
Electronica Finance Limited
0
30 July 2007
K.a.ichalkaranji Janata Sahakari Bank Ltd
0
24 December 2021
Kallappanna Awade Ichalkaranji Janta Sahakari Bank Limited
0
30 July 2007
Kallappanna Awade Ichalkaranji Janta Sahakari Bank Limited
0
08 May 2015
Electronica Finance Limited
0
18 September 2013
Electronica Finance Limited
0
30 July 2007
K.a.ichalkaranji Janata Sahakari Bank Ltd
0
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-01112019-signed
Optional Attachment-(1)-08072019
Optional Attachment-(1)-30062019
Form ADT-1-13062019_signed
Directors report as per section 134(3)-13062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13062019
Copy of written consent given by auditor-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
List of share holders, debenture holders;-13062019
Form AOC-4-13062019_signed
Form MGT-7-13062019_signed
Form DIR-12-31052019_signed
Optional Attachment-(1)-24052019
Notice of resignation;-24052019
Evidence of cessation;-24052019
Form DIR-12-21092018_signed
List of share holders, debenture holders;-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04092018
Directors report as per section 134(3)-04092018
Form AOC-4-04092018_signed
Form MGT-7-04092018_signed
