Company Information
CIN
Status
Date of Incorporation
16 November 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Vasant Khanderao Mulane
Director
about 25 years ago
about 25 years ago
Vishwasrao Khanderao Mulane
Director
about 25 years ago
about 25 years ago
Charges
15 July 2009
State Bank Of India
50 Lak
20 August 2003
The Janalaxmi Co-op Bank Ltd.
65 Lak
20 August 2003
The Janalaxmi Co-op Bank Ltd.
0
15 July 2009
State Bank Of India
0
20 August 2003
The Janalaxmi Co-op Bank Ltd.
0
15 July 2009
State Bank Of India
0
20 August 2003
The Janalaxmi Co-op Bank Ltd.
0
15 July 2009
State Bank Of India
0
Documents
Form DPT-3-08012021_signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_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
Form AOC-4-30112019_signed
Form DPT-3-14112019-signed
Form DPT-3-18102019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(1)-03112018
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form MGT-7-05122016_signed
