Company Information

CIN
Status
Date of Incorporation
24 February 1968
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
1,729,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Santosh Dattatraya Jagtap
Santosh Dattatraya Jagtap
Director
over 9 years ago
Vaishali Mahesh Aganen
Vaishali Mahesh Aganen
Director
over 9 years ago
Pradeep Nathuram Gaikwad
Pradeep Nathuram Gaikwad
Director
over 13 years ago
Lalita Pramod Deokule
Lalita Pramod Deokule
Director
over 13 years ago
Balasaheb Shankarrao Ganjave
Balasaheb Shankarrao Ganjave
Director
over 14 years ago

Past Directors

Jatin Tejpal Agarwal
Jatin Tejpal Agarwal
Additional Director
about 4 years ago
Madhukar Eknath Tupe
Madhukar Eknath Tupe
Director
over 9 years ago
Dhondiram Pandurang Kudale
Dhondiram Pandurang Kudale
Director
about 10 years ago
Sunil Vasant Ladkat
Sunil Vasant Ladkat
Additional Director
almost 11 years ago
Ajit Sambhajirao Shirole
Ajit Sambhajirao Shirole
Director
over 13 years ago
Anil Nivrutti Jambhulkar
Anil Nivrutti Jambhulkar
Director
over 15 years ago
Dilip Natwarlal Kotak
Dilip Natwarlal Kotak
Director
over 18 years ago
Jayant Yashwant Sangamnerkar
Jayant Yashwant Sangamnerkar
Director
almost 32 years ago

Charges

9 Lak
24 March 1986
Janata Sahakari Bank Ltd.
90 Thousand
04 June 1984
Union Bank Of India
3 Lak
17 June 1982
Union Bank Of India
3 Lak
15 October 1979
Bank Of Maharashtra
80 Thousand
27 April 1970
Bank Of Maharashtra
20 Thousand
12 September 1969
Bank Of Maharashtra
20 Thousand
14 December 2007
The Vishweshvar Sahakari Bank Limited
5 Lak
14 December 2007
The Vishweshvar Sahakari Bank Limited
0
15 October 1979
Bank Of Maharashtra
0
27 April 1970
Bank Of Maharashtra
0
24 March 1986
Janata Sahakari Bank Ltd.
0
17 June 1982
Union Bank Of India
0
04 June 1984
Union Bank Of India
0
12 September 1969
Bank Of Maharashtra
0
14 December 2007
The Vishweshvar Sahakari Bank Limited
0
15 October 1979
Bank Of Maharashtra
0
27 April 1970
Bank Of Maharashtra
0
24 March 1986
Janata Sahakari Bank Ltd.
0
17 June 1982
Union Bank Of India
0
04 June 1984
Union Bank Of India
0
12 September 1969
Bank Of Maharashtra
0

Documents

Form MGT-7A-22012024_signed
Form MGT-7A-21012024_signed
List of Directors;-03112023
List of share holders, debenture holders;-03112023
Optional Attachment-(2)-03112023
Optional Attachment-(1)-03112023
Directors report as per section 134(3)-06102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102023
Form AOC-4-06102023_signed
Form MGT-7A-25112022_signed
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Directors report as per section 134(3)-22102022
Form AOC-4-22102022
Form MGT-14-19052022_signed
Copy of agreement-19052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052022
Form AOC-4-28012022_signed
Form MGT-7A-28012022_signed
Directors report as per section 134(3)-22012022
List of share holders, debenture holders;-22012022
Approval letter of extension of financial year or AGM-22012022
Approval letter for extension of AGM;-22012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012022
List of Directors;-22012022
Form ADT-1-13122021_signed
Copy of the intimation sent by company-13122021
Copy of written consent given by auditor-13122021
Copy of resolution passed by the company-13122021