Company Information
CIN
Status
Date of Incorporation
21 July 1994
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Industrial Gases
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
13,254,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Paresh Shripat Patil
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Harshad Ravindra Patil
Director/Designated Partner
over 4 years ago
over 4 years ago
Ashif Hiralal Tamboli
Director
over 4 years ago
over 4 years ago
Satish Bansilal Banwat
Director
over 14 years ago
over 14 years ago
Past Directors
Alka Ravindra Patil
Additional Director
about 5 years ago
about 5 years ago
Ravindra Yashwant Patil
Additional Director
about 5 years ago
about 5 years ago
Shamkant Rangnath Dabke
Director
over 14 years ago
over 14 years ago
Neelam Dinesh Munot
Director
about 24 years ago
about 24 years ago
Dinesh Manikchand Munot
Director
over 30 years ago
over 30 years ago
Charges
26 July 2018
Janata Sahakari Bank Limited
11 Lak
09 February 2016
Janata Sahakari Bankl Limited
1 Lak
13 February 2013
The Janata Sahakari Bank Limited Pune
12 Lak
30 March 2002
Ichalkaranji Janata Sahakari Bank Ltd
15 Lak
22 December 2000
Ichalkaranji Janata Sahakari Bank Ltd
15 Lak
19 August 2020
Others
0
19 August 2020
Others
0
26 July 2018
Others
0
22 December 2000
Ichalkaranji Janata Sahakari Bank Ltd
0
13 February 2013
The Janata Sahakari Bank Limited Pune
0
09 February 2016
Others
0
30 March 2002
Ichalkaranji Janata Sahakari Bank Ltd
0
19 August 2020
Others
0
19 August 2020
Others
0
26 July 2018
Others
0
22 December 2000
Ichalkaranji Janata Sahakari Bank Ltd
0
13 February 2013
The Janata Sahakari Bank Limited Pune
0
09 February 2016
Others
0
30 March 2002
Ichalkaranji Janata Sahakari Bank Ltd
0
19 August 2020
Others
0
19 August 2020
Others
0
26 July 2018
Others
0
22 December 2000
Ichalkaranji Janata Sahakari Bank Ltd
0
13 February 2013
The Janata Sahakari Bank Limited Pune
0
09 February 2016
Others
0
30 March 2002
Ichalkaranji Janata Sahakari Bank Ltd
0
19 August 2020
Others
0
19 August 2020
Others
0
26 July 2018
Others
0
22 December 2000
Ichalkaranji Janata Sahakari Bank Ltd
0
13 February 2013
The Janata Sahakari Bank Limited Pune
0
09 February 2016
Others
0
30 March 2002
Ichalkaranji Janata Sahakari Bank Ltd
0
Documents
Form CHG-1-28102020_signed
Instrument(s) of creation or modification of charge;-28102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
Evidence of cessation;-17072020
Form DIR-12-17072020_signed
Notice of resignation;-17072020
Optional Attachment-(1)-16072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Form DIR-12-16072020_signed
Letter of the charge holder stating that the amount has been satisfied-10022020
Form CHG-4-10022020_signed
Notice of resignation;-08012020
Optional Attachment-(1)-08012020
Evidence of cessation;-08012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Interest in other entities;-08012020
Form DIR-12-08012020_signed
Notice of resignation;-20122019
Form DIR-12-20122019_signed
Evidence of cessation;-20122019
Optional Attachment-(1)-20122019
Form ADT-1-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-25102019
Copy of resolution passed by the company-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of written consent given by auditor-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019