Company Information
CIN
Status
Date of Incorporation
12 December 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
16,610,000
Authorised Capital
17,000,000
Directors
Dippak Ravindra Wani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ravindra Surajmal Wani
Director
almost 22 years ago
almost 22 years ago
Shakurkhan Hanifkhan Pathan
Director
almost 22 years ago
almost 22 years ago
Past Directors
Ujwwala Wani
Director
almost 22 years ago
almost 22 years ago
Charges
25 June 2014
Oriental Bank Of Commerce
17 Lak
11 July 2013
Oriental Bank Of Commerce
1 Crore
11 July 2013
Oriental Bank Of Commerce
1 Crore
11 June 2013
Oriental Bank Of Commerce
4 Crore
03 August 2010
Oriental Bank Of Commerce
7 Lak
03 August 2010
Oriental Bank Of Commerce
8 Crore
14 July 2006
Janata Sahakari Bank Limited
22 Lak
31 March 2005
Janata Sahakari Bank Limited
50 Lak
22 May 2008
Janata Sahakari Bank Limited Pune
40 Lak
03 December 2008
Janata Sahakari Bank Limited. Pune
35 Lak
16 October 2007
Janata Sahakari Bank Limited
2 Crore
16 March 2021
Yes Bank Limited
9 Crore
24 September 2020
Axis Bank Limited
7 Crore
30 August 2023
Axis Bank Limited
0
16 March 2021
Yes Bank Limited
0
24 September 2020
Axis Bank Limited
0
03 August 2010
Others
0
31 March 2005
Janata Sahakari Bank Limited
0
22 May 2008
Janata Sahakari Bank Limited Pune
0
16 October 2007
Janata Sahakari Bank Limited
0
03 December 2008
Janata Sahakari Bank Limited. Pune
0
11 July 2013
Oriental Bank Of Commerce
0
03 August 2010
Oriental Bank Of Commerce
0
25 June 2014
Oriental Bank Of Commerce
0
11 June 2013
Oriental Bank Of Commerce
0
11 July 2013
Oriental Bank Of Commerce
0
14 July 2006
Janata Sahakari Bank Limited
0
30 August 2023
Axis Bank Limited
0
16 March 2021
Yes Bank Limited
0
24 September 2020
Axis Bank Limited
0
03 August 2010
Others
0
31 March 2005
Janata Sahakari Bank Limited
0
22 May 2008
Janata Sahakari Bank Limited Pune
0
16 October 2007
Janata Sahakari Bank Limited
0
03 December 2008
Janata Sahakari Bank Limited. Pune
0
11 July 2013
Oriental Bank Of Commerce
0
03 August 2010
Oriental Bank Of Commerce
0
25 June 2014
Oriental Bank Of Commerce
0
11 June 2013
Oriental Bank Of Commerce
0
11 July 2013
Oriental Bank Of Commerce
0
14 July 2006
Janata Sahakari Bank Limited
0
30 August 2023
Axis Bank Limited
0
16 March 2021
Yes Bank Limited
0
24 September 2020
Axis Bank Limited
0
03 August 2010
Others
0
31 March 2005
Janata Sahakari Bank Limited
0
22 May 2008
Janata Sahakari Bank Limited Pune
0
16 October 2007
Janata Sahakari Bank Limited
0
03 December 2008
Janata Sahakari Bank Limited. Pune
0
11 July 2013
Oriental Bank Of Commerce
0
03 August 2010
Oriental Bank Of Commerce
0
25 June 2014
Oriental Bank Of Commerce
0
11 June 2013
Oriental Bank Of Commerce
0
11 July 2013
Oriental Bank Of Commerce
0
14 July 2006
Janata Sahakari Bank Limited
0
Documents
Optional Attachment-(2)-11112020
Form CHG-1-11112020_signed
Optional Attachment-(1)-11112020
Instrument(s) of creation or modification of charge;-11112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201111
Form DPT-3-10102020-signed
Form ADT-1-12122019_signed
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of resolution passed by the company-10122019
Optional Attachment-(1)-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122019
Directors report as per section 134(3)-10122019
Copy of the intimation sent by company-10122019
Copy of written consent given by auditor-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form INC-22-26042019_signed
Copy of board resolution authorizing giving of notice-26042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26042019
Optional Attachment-(1)-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Form AOC-4-04042019_signed
Form MGT-7-04042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03042019
Directors report as per section 134(3)-03042019
List of share holders, debenture holders;-03042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180927
