Company Information
CIN
Status
Date of Incorporation
09 May 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33
Authorised Capital
3,300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Smita Purushottam Padhye
Director
over 1 year ago
over 1 year ago
Purushottam Balaji Padhye
Director
over 11 years ago
over 11 years ago
Past Directors
Piyush Padhye
Director
over 11 years ago
over 11 years ago
Shyam Manohar Dalal
Director
over 11 years ago
over 11 years ago
Charges
21 December 2013
Janata Sahakari Bank Ltd. Pune
25 Lak
21 December 2013
Janata Sahakari Bank Ltd Pune
80 Lak
06 December 2019
Janata Sahakari Bank Ltd Pune
50 Lak
04 July 2022
Janata Sahakari Bank Ltd Pune
16 Lak
08 February 2022
Janata Sahakari Bank Ltd Pune
1 Crore
30 September 2021
Janata Sahakari Bank Ltd Pune
23 Lak
04 July 2022
Others
0
08 February 2022
Others
0
30 September 2021
Others
0
21 December 2013
Others
0
06 December 2019
Others
0
21 December 2013
Others
0
04 July 2022
Others
0
08 February 2022
Others
0
30 September 2021
Others
0
21 December 2013
Others
0
06 December 2019
Others
0
21 December 2013
Others
0
04 July 2022
Others
0
08 February 2022
Others
0
30 September 2021
Others
0
21 December 2013
Others
0
06 December 2019
Others
0
21 December 2013
Others
0
Documents
Form DPT-3-09102020-signed
Form AOC-4-29092020_signed
Form MGT-7-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
List of share holders, debenture holders;-25092020
Directors report as per section 134(3)-25092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092020
Optional Attachment-(3)-25022020
Instrument(s) of creation or modification of charge;-25022020
Optional Attachment-(1)-25022020
Optional Attachment-(2)-25022020
Form CHG-1-25022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200225
CERTIFICATE OF REGISTRATION OF CHARGE-20200225
Form MGT-7-23102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form AOC-4-14102019_signed
Form ADT-1-13092019_signed
Copy of resolution passed by the company-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Copy of written consent given by auditor-13092019
List of share holders, debenture holders;-13092019
Directors report as per section 134(3)-13092019
Form AOC-4-13092019_signed
Form MGT-7-13092019_signed
Instrument(s) of creation or modification of charge;-20102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181020