Company Information
CIN
Status
Date of Incorporation
02 December 1998
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nimesh Rajendra Kanoria
Director
almost 20 years ago
almost 20 years ago
Anup Harshakumar Mehta
Director
about 26 years ago
about 26 years ago
Kamal Hariprasad Khetan
Director
about 26 years ago
about 26 years ago
Gunesh Chunilal Sancheti
Director
about 26 years ago
about 26 years ago
Past Directors
Prasad Anant Mirasdar
Director
over 18 years ago
over 18 years ago
Jyoti Nimesh Kanoria
Director
almost 20 years ago
almost 20 years ago
Jayashree Fadnavis
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 41] Education, Providing Of Training And Development.
Charges
28 September 2011
Janata Sahakari Bank Limited. Pune
50 Lak
20 September 2011
Janata Sahakari Bank Limited. Pune
72 Lak
15 January 2009
Janata Sahakari Bank Limited Pune
42 Lak
06 September 2006
The Cosmos Co-operative Bank Ltd.
9 Lak
03 June 2009
Janta Sahakari Bank Limited
1 Crore
02 April 2009
Janta Sahakari Bank Limited Pune
30 Lak
15 January 2009
Janata Sahakari Bank Limited. Pune
3 Crore
15 January 2009
Janata Sahakari Bank Limited. Pune
1 Crore
26 February 2009
Janta Sahakari Bank Limited
3 Crore
15 January 2009
Others
0
15 January 2009
Janata Sahakari Bank Limited. Pune
0
06 September 2006
The Cosmos Co-operative Bank Ltd.
0
26 February 2009
Janta Sahakari Bank Limited
0
28 September 2011
Janata Sahakari Bank Limited. Pune
0
02 April 2009
Janta Sahakari Bank Limited Pune
0
03 June 2009
Janta Sahakari Bank Limited
0
20 September 2011
Janata Sahakari Bank Limited. Pune
0
15 January 2009
Janata Sahakari Bank Limited. Pune
0
15 January 2009
Others
0
15 January 2009
Janata Sahakari Bank Limited. Pune
0
06 September 2006
The Cosmos Co-operative Bank Ltd.
0
26 February 2009
Janta Sahakari Bank Limited
0
28 September 2011
Janata Sahakari Bank Limited. Pune
0
02 April 2009
Janta Sahakari Bank Limited Pune
0
03 June 2009
Janta Sahakari Bank Limited
0
20 September 2011
Janata Sahakari Bank Limited. Pune
0
15 January 2009
Janata Sahakari Bank Limited. Pune
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112020
Notice of resignation;-28112020
Evidence of cessation;-28112020
Form DIR-12-28112020_signed
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-19112019-signed
Form MGT-14-09092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190909
Altered memorandum of association-03092019
Optional Attachment-(1)-03092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092019
Form ADT-1-13012019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of written consent given by auditor-29122018
-29122018
Copy of the intimation sent by company-29122018
Copy of resolution passed by the company-29122018
Form INC-22-15062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062018
Copy of board resolution authorizing giving of notice-15062018
Copies of the utility bills as mentioned above (not older than two months)-15062018
