Company Information
CIN
Status
Date of Incorporation
09 May 1994
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
8,500,000
Directors
Veena Uday Yannewar
Director/Designated Partner
over 2 years ago
over 2 years ago
Varun Uday Yannewar
Director/Designated Partner
over 4 years ago
over 4 years ago
Aniket Uday Yannewar
Director/Designated Partner
over 9 years ago
over 9 years ago
Uday Dattatrya Yannewar
Director/Designated Partner
over 31 years ago
over 31 years ago
Charges
08 April 2019
The Kalyan Janata Sahakari Bank Ltd.
38 Lak
07 January 2019
The Kalyan Janata Sahakari Bank Ltd.
18 Lak
11 August 2016
The Kalyan Janata Sahakari Bank Ltd.
12 Lak
11 August 2016
The Kalyan Janata Sahakari Bank Ltd.
56 Lak
11 August 2016
The Kalyan Janata Sahakari Bank Ltd.
68 Lak
11 August 2016
The Kalyan Janata Sahakari Bank Ltd.
98 Lak
28 June 2016
The Kalyan Janata Sahakari Bank Ltd.
80 Lak
20 June 2016
The Kalyan Janata Sahakari Bank Ltd.
24 Lak
02 November 2006
Rupee Co-operative Bank Ltd.
51 Lak
02 November 2006
Rupee Co-operative Bank Ltd.
25 Lak
02 November 2006
Rupee C0-op. Bank Ltd.
10 Lak
22 December 1997
Rupee Co-op. Bank Ltd
7 Lak
22 December 1997
Rupee Co-op. Bank Ltd
7 Lak
21 August 1996
Rupee Co-op. Bank Ltd
2 Lak
18 February 1995
Rupee Co-op. Bank Ltd
4 Lak
19 January 1995
Rupee Co-op. Bank Ltd
4 Lak
14 March 2008
Idbi Bank Limited
95 Lak
14 August 2020
The Kalyan Janata Sahakari Bank Ltd.
20 Lak
12 June 2023
Others
0
21 March 2023
Tjsb Sahakari Bank Limited
0
28 June 2016
Others
0
11 August 2016
Others
0
11 August 2016
Others
0
11 August 2016
Others
0
07 January 2019
Others
0
14 August 2020
Others
0
02 November 2006
Rupee C0-op. Bank Ltd.
0
20 June 2016
Others
0
08 April 2019
Others
0
11 August 2016
Others
0
02 November 2006
Rupee Co-operative Bank Ltd.
0
18 February 1995
Rupee Co-op. Bank Ltd
0
22 December 1997
Rupee Co-op. Bank Ltd
0
19 January 1995
Rupee Co-op. Bank Ltd
0
21 August 1996
Rupee Co-op. Bank Ltd
0
22 December 1997
Rupee Co-op. Bank Ltd
0
14 March 2008
Idbi Bank Limited
0
02 November 2006
Rupee Co-operative Bank Ltd.
0
12 June 2023
Others
0
21 March 2023
Tjsb Sahakari Bank Limited
0
28 June 2016
Others
0
11 August 2016
Others
0
11 August 2016
Others
0
11 August 2016
Others
0
07 January 2019
Others
0
14 August 2020
Others
0
02 November 2006
Rupee C0-op. Bank Ltd.
0
20 June 2016
Others
0
08 April 2019
Others
0
11 August 2016
Others
0
02 November 2006
Rupee Co-operative Bank Ltd.
0
18 February 1995
Rupee Co-op. Bank Ltd
0
22 December 1997
Rupee Co-op. Bank Ltd
0
19 January 1995
Rupee Co-op. Bank Ltd
0
21 August 1996
Rupee Co-op. Bank Ltd
0
22 December 1997
Rupee Co-op. Bank Ltd
0
14 March 2008
Idbi Bank Limited
0
02 November 2006
Rupee Co-operative Bank Ltd.
0
Documents
Form CHG-4-04082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200804
Letter of the charge holder stating that the amount has been satisfied-03082020
Form CHG-4-03082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200803
Letter of the charge holder stating that the amount has been satisfied-01082020
Form CHG-4-01082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200801
Form DPT-3-17032020-signed
Directors? report as per section 134(3)-03012020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-03012020
Directors report as per section 134(3)-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Form AOC-4-03012020_signed
Form AOC-4 additional attachment-03012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
List of depositors-28122019
Optional Attachment-(1)-28122019
Auditor?s certificate-28122019
Form ADT-1-14122019_signed
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Optional Attachment-(2)-03052019
Optional Attachment-(1)-03052019
Instrument(s) of creation or modification of charge;-03052019
Form CHG-1-03052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190503
CERTIFICATE OF REGISTRATION OF CHARGE-20190503
