Company Information

CIN
Status
Date of Incorporation
18 June 1998
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Furniture and Fixtures Made Of Wood, Cane and Reed
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sujata Nitin Kulkarni
Sujata Nitin Kulkarni
Director/Designated Partner
almost 2 years ago
Nitin Vyankatesh Kulkarni
Nitin Vyankatesh Kulkarni
Director/Designated Partner
almost 2 years ago
Pallavi Nitin Kulkarni
Pallavi Nitin Kulkarni
Director/Designated Partner
over 6 years ago

Past Directors

Vasudeo Vishnu Naik
Vasudeo Vishnu Naik
Director
over 18 years ago

Charges

13 Lak
17 December 2007
The Janata Sahakari Bank Ltd
20 Lak
07 November 2016
Janata Sahakari Bankl Limited
75 Lak
24 June 2009
Janata Sahakari Bank Limited. Pune
18 Lak
12 May 2014
Janata Sahakari Bank Limited. Pune
1 Crore
24 January 2006
Janata Sahakari Bank Limited
35 Lak
11 June 2010
Janata Sahakari Bank Limited. Pune
52 Lak
22 July 2021
Janata Sahakari Bank Limited
13 Lak
22 July 2021
Others
0
24 January 2006
Janata Sahakari Bank Limited
0
11 June 2010
Janata Sahakari Bank Limited. Pune
0
12 May 2014
Janata Sahakari Bank Limited. Pune
0
17 December 2007
The Janata Sahakari Bank Ltd
0
07 November 2016
Others
0
24 June 2009
Janata Sahakari Bank Limited. Pune
0
22 July 2021
Others
0
24 January 2006
Janata Sahakari Bank Limited
0
11 June 2010
Janata Sahakari Bank Limited. Pune
0
12 May 2014
Janata Sahakari Bank Limited. Pune
0
17 December 2007
The Janata Sahakari Bank Ltd
0
07 November 2016
Others
0
24 June 2009
Janata Sahakari Bank Limited. Pune
0
22 July 2021
Others
0
24 January 2006
Janata Sahakari Bank Limited
0
11 June 2010
Janata Sahakari Bank Limited. Pune
0
12 May 2014
Janata Sahakari Bank Limited. Pune
0
17 December 2007
The Janata Sahakari Bank Ltd
0
07 November 2016
Others
0
24 June 2009
Janata Sahakari Bank Limited. Pune
0
22 July 2021
Others
0
24 January 2006
Janata Sahakari Bank Limited
0
11 June 2010
Janata Sahakari Bank Limited. Pune
0
12 May 2014
Janata Sahakari Bank Limited. Pune
0
17 December 2007
The Janata Sahakari Bank Ltd
0
07 November 2016
Others
0
24 June 2009
Janata Sahakari Bank Limited. Pune
0
22 July 2021
Others
0
24 January 2006
Janata Sahakari Bank Limited
0
11 June 2010
Janata Sahakari Bank Limited. Pune
0
12 May 2014
Janata Sahakari Bank Limited. Pune
0
17 December 2007
The Janata Sahakari Bank Ltd
0
07 November 2016
Others
0
24 June 2009
Janata Sahakari Bank Limited. Pune
0

Documents

Form DPT-3-08022021-signed
Form MGT-7-13112020_signed
Form AOC-4-13112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
List of share holders, debenture holders;-11112020
Optional Attachment-(1)-11112020
Form MGT-14-10112020-signed
Optional Attachment-(1)-10112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Altered articles of association-10112020
Altered memorandum of association-10112020
Altered memorandum of association-28102020
Altered articles of association-28102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Auditor?s certificate-18092020
Form MSME FORM I-31102019_signed
Form DPT-3-19102019-signed
Letter of the charge holder stating that the amount has been satisfied-15102019
Form CHG-4-15102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191015
List of share holders, debenture holders;-31082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082019
Directors report as per section 134(3)-31082019
Optional Attachment-(1)-31082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31082019
Form MGT-7-31082019_signed
Form AOC-4-31082019_signed
Copy of resolution passed by the company-26082019