Company Information
CIN
Status
Date of Incorporation
06 July 1993
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
13,004,650
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anand Deepak Shah
Whole Time Director
over 1 year ago
over 1 year ago
Deepak Kirtilal Shah
Whole Time Director
almost 2 years ago
almost 2 years ago
Gautam Deepak Shah
Whole Time Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 35] Displaying, Supplying & Retailing, Of Branded, Bearings, Bearing Maintenance Products, Transmission Products, Lubricants, Valves, Pneumatic/Electrical Actuated Valves, Compressors, Compressor Spares, Pneumatic Piping, Floriculture, Agriculture, Flexible Couplings, Sensors (Eye Mark, Fibre Optic, Photo, Laser Area), Switches ( Safety, Proxy, Cam), Encoders (Incre...
Charges
13 February 2019
Janata Sahakari Bank Ltd Pune
25 Crore
21 December 2017
Janata Sahakari Bank Limited Pune
4 Crore
12 September 2017
Janata Sahakari Bank Limited Pune.
5 Lak
01 June 2017
Janata Sahakari Bank Ltd. Pune
13 Lak
28 October 2015
Janata Sahakari Bank Ltd. Pune
11 Crore
22 November 2014
Janata Sahakari Bank Limited
3 Crore
18 April 2013
Janata Sahakari Bank Limited Pune
50 Lak
15 October 2012
Janata Sahakari Bank Limited Pune
50 Lak
28 June 2007
Janata Sahakari Bank Ltd Pune
14 Crore
06 January 2001
Janata Sahakari Bank Ltd.
2 Crore
11 July 1992
Janarta Sahakari Bank Ltd. Pune
1 Crore
24 December 1999
The Sahakari Bank Ltd.
2 Crore
25 March 2004
Janarta Sahakari Bank Ltd. Pune
50 Lak
31 August 2005
Janata Sahakari Bank Ltd.
20 Lak
10 November 2006
Janata Sahakari Bank Limited
33 Lak
24 August 1999
Janarta Sahakari Bank Ltd. Pune
50 Lak
27 April 2021
Janata Sahakari Bank Limited Pune
26 Crore
27 January 2020
Janata Sahakari Bank Limited Pune
25 Lak
15 June 2022
Others
0
21 December 2017
Others
0
12 September 2017
Others
0
08 March 2022
Others
0
18 April 2013
Others
0
15 October 2012
Others
0
28 June 2007
Others
0
08 March 2022
Others
0
01 June 2017
Others
0
28 October 2015
Others
0
22 November 2014
Janata Sahakari Bank Limited
0
27 January 2020
Others
0
13 February 2019
Others
0
27 April 2021
Others
0
10 November 2006
Janata Sahakari Bank Limited
0
24 August 1999
Janarta Sahakari Bank Ltd. Pune
0
06 January 2001
Janata Sahakari Bank Ltd.
0
31 August 2005
Janata Sahakari Bank Ltd.
0
11 July 1992
Janarta Sahakari Bank Ltd. Pune
0
24 December 1999
The Sahakari Bank Ltd.
0
25 March 2004
Janarta Sahakari Bank Ltd. Pune
0
15 June 2022
Others
0
21 December 2017
Others
0
12 September 2017
Others
0
08 March 2022
Others
0
18 April 2013
Others
0
15 October 2012
Others
0
28 June 2007
Others
0
08 March 2022
Others
0
01 June 2017
Others
0
28 October 2015
Others
0
22 November 2014
Janata Sahakari Bank Limited
0
27 January 2020
Others
0
13 February 2019
Others
0
27 April 2021
Others
0
10 November 2006
Janata Sahakari Bank Limited
0
24 August 1999
Janarta Sahakari Bank Ltd. Pune
0
06 January 2001
Janata Sahakari Bank Ltd.
0
31 August 2005
Janata Sahakari Bank Ltd.
0
11 July 1992
Janarta Sahakari Bank Ltd. Pune
0
24 December 1999
The Sahakari Bank Ltd.
0
25 March 2004
Janarta Sahakari Bank Ltd. Pune
0
Documents
Optional Attachment-(2)-18122020
Instrument(s) of creation or modification of charge;-18122020
Form CHG-1-18122020_signed
Optional Attachment-(1)-18122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201218
Form DPT-3-23112020_signed
Approval letter for extension of AGM;-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Copy of MGT-8-20112020
Directors report as per section 134(3)-20112020
List of share holders, debenture holders;-20112020
Approval letter of extension of financial year or AGM-20112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112020
Optional Attachment-(1)-20112020
Form AOC-4-20112020_signed
Form MGT-7-20112020_signed
Optional Attachment-(1)-30062020
Optional Attachment-(2)-30062020
Instrument(s) of creation or modification of charge;-30062020
Form CHG-1-30062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Optional Attachment-(1)-25022020
Form CHG-1-25022020_signed
Instrument(s) of creation or modification of charge;-25022020
Optional Attachment-(2)-25022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200225
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200225
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Copy of MGT-8-14112019