Company Information
CIN
Status
Date of Incorporation
29 March 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Chetan Vithalrao Hinge
Director
over 3 years ago
over 3 years ago
Nilesh Balkrishna Pate
Director
about 19 years ago
about 19 years ago
Yogesh Balkrishna Pate
Director
about 19 years ago
about 19 years ago
Yogesh Shriram Joshi
Director
over 20 years ago
over 20 years ago
Past Directors
Seema Yogesh Joshi
Additional Director
over 6 years ago
over 6 years ago
Registered Trademarks
[Class : 35] Business Management, Business Administration, On Line Trading, Office Functions, Retail Outlets
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 28] Toys, Such Stuffed Animals, Plush Toys, Dolls, Bath Toys, Baby Multiple Activity Toys, Children"S Multiple Activity Toys, Electronics, Toys, Action Games, Board Games, Card, And Playthings Included In Class 28.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 25] All Kinds Of Clothing And Wearing Apparels Including Leisure And Casual Wears, Fashion Accessories, Hosiery, Included In Class 25.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
29 October 2010
Janata Sahakari Bank Limited. Pune
70 Lak
27 December 2009
Janata Sahakari Bank Limited
30 Lak
07 November 2007
3i Infotech Trusteeship Services Limited
50 Lak
05 September 2007
Janata Sahakari Bank Ltd
30 Lak
21 September 2005
Janata Sahakari Bank Limited. Pune
18 Crore
29 October 2010
Janata Sahakari Bank Limited. Pune
0
05 September 2007
Janata Sahakari Bank Ltd
0
21 September 2005
Janata Sahakari Bank Limited. Pune
0
07 November 2007
3i Infotech Trusteeship Services Limited
0
27 December 2009
Janata Sahakari Bank Limited
0
29 October 2010
Janata Sahakari Bank Limited. Pune
0
05 September 2007
Janata Sahakari Bank Ltd
0
21 September 2005
Janata Sahakari Bank Limited. Pune
0
07 November 2007
3i Infotech Trusteeship Services Limited
0
27 December 2009
Janata Sahakari Bank Limited
0
29 October 2010
Janata Sahakari Bank Limited. Pune
0
05 September 2007
Janata Sahakari Bank Ltd
0
21 September 2005
Janata Sahakari Bank Limited. Pune
0
07 November 2007
3i Infotech Trusteeship Services Limited
0
27 December 2009
Janata Sahakari Bank Limited
0
Documents
Form DPT-3-08012020-signed
Form DIR-12-03122019_signed
Form MGT-7-03122019_signed
Form AOC-4-03122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Notice of resignation;-01052019
Form DIR-12-01052019_signed
Evidence of cessation;-01052019
Optional Attachment-(1)-01052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052019
Optional Attachment-(2)-01052019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Optional Attachment-(1)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02022018
Directors report as per section 134(3)-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Form AOC-4-02022018_signed
List of share holders, debenture holders;-01022018
Copy of written consent given by auditor-01022018
Copy of resolution passed by the company-01022018
Copy of the intimation sent by company-01022018
