Company Information

CIN
Status
Date of Incorporation
25 February 1993
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,600
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhananjay Govind Kale
Dhananjay Govind Kale
Director/Designated Partner
about 1 year ago
Shrinivas Vinayak Kulkarni
Shrinivas Vinayak Kulkarni
Director/Designated Partner
almost 32 years ago

Charges

2 Crore
09 May 2019
Janata Sahakari Bank Limited
99 Lak
30 May 2012
Janata Sahakari Bank Ltd Pune
26 Lak
29 March 2008
Janata Sahakari Bank Limited.
25 Lak
29 March 2008
Janata Sahakari Bank Limited
7 Lak
29 February 2008
Janatan Sahakari Bank Limited
7 Lak
05 October 2007
Janata Sahakari Bank
28 Lak
10 September 2005
Janata Sahakari Bank Ltd.
13 Lak
31 December 1998
Janata Sahakari Bank Ltd
25 Lak
19 May 2020
Janata Sahakari Bank Limited Pune
15 Lak
13 May 2020
Janata Sahakari Bank Limited Pune
15 Lak
09 May 2019
Others
0
13 May 2020
Others
0
19 May 2020
Others
0
29 March 2008
Janata Sahakari Bank Limited
0
31 December 1998
Janata Sahakari Bank Ltd
0
29 February 2008
Janatan Sahakari Bank Limited
0
29 March 2008
Janata Sahakari Bank Limited.
0
30 May 2012
Janata Sahakari Bank Ltd Pune
0
10 September 2005
Janata Sahakari Bank Ltd.
0
05 October 2007
Janata Sahakari Bank
0
09 May 2019
Others
0
13 May 2020
Others
0
19 May 2020
Others
0
29 March 2008
Janata Sahakari Bank Limited
0
31 December 1998
Janata Sahakari Bank Ltd
0
29 February 2008
Janatan Sahakari Bank Limited
0
29 March 2008
Janata Sahakari Bank Limited.
0
30 May 2012
Janata Sahakari Bank Ltd Pune
0
10 September 2005
Janata Sahakari Bank Ltd.
0
05 October 2007
Janata Sahakari Bank
0
09 May 2019
Others
0
13 May 2020
Others
0
19 May 2020
Others
0
29 March 2008
Janata Sahakari Bank Limited
0
31 December 1998
Janata Sahakari Bank Ltd
0
29 February 2008
Janatan Sahakari Bank Limited
0
29 March 2008
Janata Sahakari Bank Limited.
0
30 May 2012
Janata Sahakari Bank Ltd Pune
0
10 September 2005
Janata Sahakari Bank Ltd.
0
05 October 2007
Janata Sahakari Bank
0

Documents

Form DPT-3-13102020-signed
Instrument(s) of creation or modification of charge;-17062020
Optional Attachment-(1)-17062020
Form CHG-1-17062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200617
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-11072019-signed
Auditor?s certificate-26062019
Form CHG-1-07062019_signed
Instrument(s) of creation or modification of charge;-07062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190607
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed