Company Information
CIN
Status
Date of Incorporation
26 August 2002
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
600,000
Authorised Capital
1,000,000
Directors
Sarosh Sam Bastawala
Additional Director
over 8 years ago
over 8 years ago
Sunny Singh Laihl
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Rajkumar Agrawal
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Abhimanyu Ramdas Dedge
Director
over 23 years ago
over 23 years ago
Ramdas Dedge
Director
over 23 years ago
over 23 years ago
Past Directors
Yogesh S Saraswate
Managing Director
almost 16 years ago
almost 16 years ago
Charges
02 February 2015
The Kalyan Janata Sahakari Bank Limited
1 Crore
02 February 2015
The Kalyan Janata Sahakari Bank Limited
60 Lak
15 July 2004
The United Western Bank Ltd
1 Lak
02 February 2015
The Kalyan Janata Sahakari Bank Limited
0
15 July 2004
The United Western Bank Ltd
0
02 February 2015
The Kalyan Janata Sahakari Bank Limited
0
02 February 2015
The Kalyan Janata Sahakari Bank Limited
0
15 July 2004
The United Western Bank Ltd
0
02 February 2015
The Kalyan Janata Sahakari Bank Limited
0
02 February 2015
The Kalyan Janata Sahakari Bank Limited
0
15 July 2004
The United Western Bank Ltd
0
02 February 2015
The Kalyan Janata Sahakari Bank Limited
0
Documents
Form DIR-11-17102018_signed
Notice of resignation filed with the company-17102018
Proof of dispatch-17102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062017
Optional Attachment-(3)-30062017
Form DIR-12-30062017_signed
Optional Attachment-(2)-30062017
Letter of appointment;-30062017
Optional Attachment-(1)-30062017
Optional Attachment-(2)-04042017
Optional Attachment-(1)-04042017
Letter of appointment;-04042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042017
Form DIR-12-04042017_signed
Certificate of Registration of Mortgage-160315.PDF
Optional Attachment 2-160315.PDF
Optional Attachment 1-160315.PDF
Instrument of creation or modification of charge-160315.PDF
Certificate of Registration of Mortgage-160315.PDF
Form CHG-1-160315.OCT
Certificate of Registration of Mortgage-160315.PDF
FormSchV-190115 for the FY ending on-310314.OCT
Form23AC-190115 for the FY ending on-310314.OCT
Form23AC-151114 for the FY ending on-310313.OCT
FormSchV-151114 for the FY ending on-310313.OCT
FormSchV-141114 for the FY ending on-310312.OCT
Form23AC-141114 for the FY ending on-310312.OCT
Form 32-290912.OCT
Optional Attachment 2-280912.PDF
Form 32-280912-010411.PDF
