Company Information

CIN
Status
Date of Incorporation
17 April 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
4,998,000
Authorised Capital
5,400,000

Directors

Anil Narayan Bhat
Anil Narayan Bhat
Director
over 29 years ago

Past Directors

Deepak Nanda
Deepak Nanda
Director
over 22 years ago
Kiran Narayan Bhat
Kiran Narayan Bhat
Director
over 29 years ago

Registered Trademarks

Seduction Marketing Xebec Communications

[Class : 35] Advertising, Business Management, Business Administration, Office Functions.

Precision Marketing Xebec Communications

[Class : 35] Advertising, Business Management, Business Administration, Office Functions.

Xebec Xebec Communications

[Class : 35] Advertising, Advertising And Publicity Agency, Advertising By Mail Order, Advertising Space, Business Consultation And Inquiries, Directy Mail Advertising, Marketing Reserch, Marketing Studies, Organization Of Exhibitions For Advertising Purposes, Opinion Polling, Publications Of Publicity Texts, Radio Advertising And Radio Commercials, Rental Of Advertising Spa...

Charges

9 Crore
24 July 2014
Janaseva Sahakari Bank Limited
1 Crore
05 January 2009
Janaseva Sahakari Bank Limited
7 Crore
03 October 2008
Janaseva Sahakari Bank Ltd
1 Crore
31 March 2008
Janaseva Sahakari Bank Limited
18 Lak
21 June 2005
Janata Sahakari Bank Ltd
25 Lak
06 June 2005
Janata Sahakari Bank Ltd
9 Lak
16 December 2003
Janaseva Sahakari Bank Ltd
85 Lak
27 July 2002
Janaseva Sahakari Bank Ltd
40 Lak
19 July 2001
Janaseva Sahakari Bank Ltd
5 Lak
07 December 2022
Others
0
31 March 2008
Janaseva Sahakari Bank Limited
0
24 July 2014
Janaseva Sahakari Bank Limited
0
27 July 2002
Janaseva Sahakari Bank Ltd
0
21 June 2005
Janata Sahakari Bank Ltd
0
06 June 2005
Janata Sahakari Bank Ltd
0
16 December 2003
Janaseva Sahakari Bank Ltd
0
19 July 2001
Janaseva Sahakari Bank Ltd
0
05 January 2009
Janaseva Sahakari Bank Limited
0
03 October 2008
Janaseva Sahakari Bank Ltd
0
07 December 2022
Others
0
31 March 2008
Janaseva Sahakari Bank Limited
0
24 July 2014
Janaseva Sahakari Bank Limited
0
27 July 2002
Janaseva Sahakari Bank Ltd
0
21 June 2005
Janata Sahakari Bank Ltd
0
06 June 2005
Janata Sahakari Bank Ltd
0
16 December 2003
Janaseva Sahakari Bank Ltd
0
19 July 2001
Janaseva Sahakari Bank Ltd
0
05 January 2009
Janaseva Sahakari Bank Limited
0
03 October 2008
Janaseva Sahakari Bank Ltd
0
07 December 2022
Others
0
31 March 2008
Janaseva Sahakari Bank Limited
0
24 July 2014
Janaseva Sahakari Bank Limited
0
27 July 2002
Janaseva Sahakari Bank Ltd
0
21 June 2005
Janata Sahakari Bank Ltd
0
06 June 2005
Janata Sahakari Bank Ltd
0
16 December 2003
Janaseva Sahakari Bank Ltd
0
19 July 2001
Janaseva Sahakari Bank Ltd
0
05 January 2009
Janaseva Sahakari Bank Limited
0
03 October 2008
Janaseva Sahakari Bank Ltd
0
07 December 2022
Others
0
31 March 2008
Janaseva Sahakari Bank Limited
0
24 July 2014
Janaseva Sahakari Bank Limited
0
27 July 2002
Janaseva Sahakari Bank Ltd
0
21 June 2005
Janata Sahakari Bank Ltd
0
06 June 2005
Janata Sahakari Bank Ltd
0
16 December 2003
Janaseva Sahakari Bank Ltd
0
19 July 2001
Janaseva Sahakari Bank Ltd
0
05 January 2009
Janaseva Sahakari Bank Limited
0
03 October 2008
Janaseva Sahakari Bank Ltd
0
07 December 2022
Others
0
31 March 2008
Janaseva Sahakari Bank Limited
0
24 July 2014
Janaseva Sahakari Bank Limited
0
27 July 2002
Janaseva Sahakari Bank Ltd
0
21 June 2005
Janata Sahakari Bank Ltd
0
06 June 2005
Janata Sahakari Bank Ltd
0
16 December 2003
Janaseva Sahakari Bank Ltd
0
19 July 2001
Janaseva Sahakari Bank Ltd
0
05 January 2009
Janaseva Sahakari Bank Limited
0
03 October 2008
Janaseva Sahakari Bank Ltd
0

Documents

Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
List of share holders, debenture holders;-24102019
Form DPT-3-19102019-signed
Form MSME FORM I-19062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Optional Attachment-(1)-04122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
List of share holders, debenture holders;-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Form AOC - 4 CFS-08022018_signed
Supplementary or Test audit report under section 143-05022018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05022018
Form ADT-1-30122017_signed
Copy of written consent given by auditor-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Directors report as per section 134(3)-30122017
Copy of the intimation sent by company-30122017
Copy of resolution passed by the company-30122017
Statement of Subsidiaries as per section 129 - Form AOC-1-30122017
List of share holders, debenture holders;-30122017
Form MGT-7-30122017_signed
Form AOC-4-30122017_signed