Company Information
CIN
Status
Date of Incorporation
26 November 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
8,000,000
Directors
Poras Pramod Sancheti
Director/Designated Partner
about 4 years ago
about 4 years ago
Ankita Poras Sancheti
Director
over 6 years ago
over 6 years ago
Shobha Pramod Sancheti
Wholetime Director
over 9 years ago
over 9 years ago
Past Directors
Ritika Sandeep Jain
Director
about 8 years ago
about 8 years ago
Pramod Fulchand Sancheti
Director
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 17] Pet (Polyethylene Terepthalate) Bottle Preforms, Caps And Clousers, Pet Bottles Being The Goods Included In Class 17
Charges
10 May 2019
The Jalgaon Peoples Co-op Bank Limited
20 Lak
30 April 2019
The Jalgaon Peoples Co-op Bank Limited
2 Crore
30 April 2019
The Jalgaon Peoples Co-op Bank Limited
4 Crore
20 July 2016
Mahindra And Mahindra Financial Services Limited
4 Lak
16 December 2015
Oriental Bank Of Commerce
1 Crore
12 August 2006
Oriental Bank Of Commerce
4 Crore
04 September 2006
Oriental Bank Of Commerce
8 Crore
16 March 2011
Oriental Bank Of Commerce
1 Crore
06 July 2012
Oriental Bank Of Commerce
60 Lak
15 January 2009
Oriental Bank Of Commerce
75 Lak
25 February 2010
Oriental Bank Of Commerce
1 Crore
29 March 2004
The Jalgaon Peoples Co-operative Bank Ltd.
21 Lak
13 August 2003
The Jalgaon Peoples Co-op. Bank Ltd.
92 Lak
16 July 2003
The Jalgaon Peoples Co-op. Bank Ltd.
2 Lak
11 July 2003
The Jalgaon Peoples Co-operative Bank Ltd.
26 Lak
29 October 2001
The K. Urban Co-op. Bank Ltd.
0
31 October 2001
The K. Urban Co-op. Bank Ltd.
0
17 June 2021
The Jalgaon Peoples Co-op Bank Limited
59 Lak
19 May 2021
The Jalgaon Peoples Co-op Bank Limited
8 Lak
09 February 2021
The Jalgaon Peoples Co-op Bank Limited
1 Crore
28 September 2022
State Bank Of India
0
17 June 2021
The Jalgaon Peoples Co-op Bank Limited
0
19 May 2021
The Jalgaon Peoples Co-op Bank Limited
0
20 July 2016
Others
0
30 April 2019
The Jalgaon Peoples Co-op Bank Limited
0
30 April 2019
The Jalgaon Peoples Co-op Bank Limited
0
10 May 2019
The Jalgaon Peoples Co-op Bank Limited
0
09 February 2021
The Jalgaon Peoples Co-op Bank Limited
0
12 August 2006
Oriental Bank Of Commerce
0
04 September 2006
Oriental Bank Of Commerce
0
15 January 2009
Oriental Bank Of Commerce
0
11 July 2003
The Jalgaon Peoples Co-operative Bank Ltd.
0
16 July 2003
The Jalgaon Peoples Co-op. Bank Ltd.
0
16 December 2015
Oriental Bank Of Commerce
0
25 February 2010
Oriental Bank Of Commerce
0
29 October 2001
The K. Urban Co-op. Bank Ltd.
0
29 March 2004
The Jalgaon Peoples Co-operative Bank Ltd.
0
06 July 2012
Oriental Bank Of Commerce
0
16 March 2011
Oriental Bank Of Commerce
0
31 October 2001
The K. Urban Co-op. Bank Ltd.
0
13 August 2003
The Jalgaon Peoples Co-op. Bank Ltd.
0
28 September 2022
State Bank Of India
0
17 June 2021
The Jalgaon Peoples Co-op Bank Limited
0
19 May 2021
The Jalgaon Peoples Co-op Bank Limited
0
20 July 2016
Others
0
30 April 2019
The Jalgaon Peoples Co-op Bank Limited
0
30 April 2019
The Jalgaon Peoples Co-op Bank Limited
0
10 May 2019
The Jalgaon Peoples Co-op Bank Limited
0
09 February 2021
The Jalgaon Peoples Co-op Bank Limited
0
12 August 2006
Oriental Bank Of Commerce
0
04 September 2006
Oriental Bank Of Commerce
0
15 January 2009
Oriental Bank Of Commerce
0
11 July 2003
The Jalgaon Peoples Co-operative Bank Ltd.
0
16 July 2003
The Jalgaon Peoples Co-op. Bank Ltd.
0
16 December 2015
Oriental Bank Of Commerce
0
25 February 2010
Oriental Bank Of Commerce
0
29 October 2001
The K. Urban Co-op. Bank Ltd.
0
29 March 2004
The Jalgaon Peoples Co-operative Bank Ltd.
0
06 July 2012
Oriental Bank Of Commerce
0
16 March 2011
Oriental Bank Of Commerce
0
31 October 2001
The K. Urban Co-op. Bank Ltd.
0
13 August 2003
The Jalgaon Peoples Co-op. Bank Ltd.
0
28 September 2022
State Bank Of India
0
17 June 2021
The Jalgaon Peoples Co-op Bank Limited
0
19 May 2021
The Jalgaon Peoples Co-op Bank Limited
0
20 July 2016
Others
0
30 April 2019
The Jalgaon Peoples Co-op Bank Limited
0
30 April 2019
The Jalgaon Peoples Co-op Bank Limited
0
10 May 2019
The Jalgaon Peoples Co-op Bank Limited
0
09 February 2021
The Jalgaon Peoples Co-op Bank Limited
0
12 August 2006
Oriental Bank Of Commerce
0
04 September 2006
Oriental Bank Of Commerce
0
15 January 2009
Oriental Bank Of Commerce
0
11 July 2003
The Jalgaon Peoples Co-operative Bank Ltd.
0
16 July 2003
The Jalgaon Peoples Co-op. Bank Ltd.
0
16 December 2015
Oriental Bank Of Commerce
0
25 February 2010
Oriental Bank Of Commerce
0
29 October 2001
The K. Urban Co-op. Bank Ltd.
0
29 March 2004
The Jalgaon Peoples Co-operative Bank Ltd.
0
06 July 2012
Oriental Bank Of Commerce
0
16 March 2011
Oriental Bank Of Commerce
0
31 October 2001
The K. Urban Co-op. Bank Ltd.
0
13 August 2003
The Jalgaon Peoples Co-op. Bank Ltd.
0
Documents
Approval letter of extension of financial year or AGM-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-25122020
Approval letter for extension of AGM;-25122020
Optional Attachment-(1)-25122020
Directors report as per section 134(3)-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Form DPT-3-06112020-signed
Form CHG-4-09102020_signed
Letter of the charge holder stating that the amount has been satisfied-09102020
Form DPT-3-29042020-signed
Form MSME FORM I-27042020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form DIR-12-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
Form MSME FORM I-18102019_signed
Form BEN - 2-16082019_signed
Declaration under section 90-16082019
Form DPT-3-25062019
Form MSME FORM I-08062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Form DIR-12-24052019_signed
Optional Attachment-(1)-24052019
Optional Attachment-(2)-24052019
