Company Information
CIN
Status
Date of Incorporation
16 August 1991
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Ashwini Ravindra Birole
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravindra Purushottam Birole
Director/Designated Partner
over 34 years ago
over 34 years ago
Charges
03 December 2013
Janaseva Sahakari Bank Limited Pune
4 Crore
07 November 2012
Janaseva Sahakari Bank Limited
25 Lak
03 March 2009
Janaseva Sahakari Bank Limited
65 Lak
16 August 2006
Janaseva Sahakari Bank Ltd.
7 Crore
27 October 2008
The Vishweshwar Sahakari Bank Limited Pune
24 Lak
31 October 2006
The Vishweshwar Sahakari Bank Limited
1 Crore
28 July 2008
The Vishweshwar Sahakari Bank Limited Pune
2 Crore
16 August 2006
Others
0
28 July 2008
The Vishweshwar Sahakari Bank Limited Pune
0
03 December 2013
Janaseva Sahakari Bank Limited Pune
0
07 November 2012
Janaseva Sahakari Bank Limited
0
31 October 2006
The Vishweshwar Sahakari Bank Limited
0
27 October 2008
The Vishweshwar Sahakari Bank Limited Pune
0
03 March 2009
Janaseva Sahakari Bank Limited
0
16 August 2006
Others
0
28 July 2008
The Vishweshwar Sahakari Bank Limited Pune
0
03 December 2013
Janaseva Sahakari Bank Limited Pune
0
07 November 2012
Janaseva Sahakari Bank Limited
0
31 October 2006
The Vishweshwar Sahakari Bank Limited
0
27 October 2008
The Vishweshwar Sahakari Bank Limited Pune
0
03 March 2009
Janaseva Sahakari Bank Limited
0
Documents
Form MGT-7-31122019_signed
Form AOC-4-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-27122019
List of share holders, debenture holders;-24062019
Form MGT-7-24062019_signed
Form MGT-7-11032019_signed
Form AOC-4-11032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10032019
List of share holders, debenture holders;-10032019
Directors report as per section 134(3)-10032019
Form CHG-1-16062017_signed
Instrument(s) of creation or modification of charge;-16062017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170616
Optional Attachment-(1)-23022017
List of share holders, debenture holders;-23022017
Directors report as per section 134(3)-23022017
Optional Attachment-(2)-23022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022017
Form AOC-4-23022017_signed
Form MGT-7-23022017_signed
Form CHG-1-01072016_signed
Instrument(s) of creation or modification of charge;-01072016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160701
Form CHG-1-15062016_signed
Optional Attachment-(1)-15062016
Instrument(s) of creation or modification of charge;-15062016
