Company Information

CIN
U29299PN1999PTC014012
Status
Date of Incorporation
23 September 1999
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
15,000,000

Directors

Pallavi Sridhar Salian
Pallavi Sridhar Salian
Director
for over 1 year
Sadashiv Rama Banjan
Sadashiv Rama Banjan
Managing Director
for over 1 year
Vasanthi Sadashiv Banjan
Vasanthi Sadashiv Banjan
Director/Designated Partner
for about 25 years

Past Directors

Parikshit Sadashiv Banjan
Parikshit Sadashiv Banjan
Director
almost 23 years ago

Charges

7 Crore
08 August 2016
Deutsche Bank Ag
1 Crore
09 April 2012
The Shamrao Vithal Co-operative Bank Limited
97 Lak
08 November 2011
The Shamrao Vithal Co-operative Bank Limited
59 Lak
10 June 2008
The Shamrao Vithal Co-operative Bank Limited
9 Lak
21 March 2006
The Shamrao Vithal Co-operative Bank Limited
3 Crore
21 March 2006
The Shamrao Vithal Cooperative Bank Limited
3 Crore
31 March 2005
Mahesh Sahakari Bank Ltd.
60 Lak
31 January 2001
The Shamarao Vithal Co - Operative Bank Ltd.
29 Lak
28 December 2011
The Shamrao Vithal Co-operative Bank Limited
73 Lak
24 August 2021
Icici Bank Limited
66 Lak
29 December 2020
Icici Bank Limited
4 Crore
27 November 2019
Deutsche Bank Ag
1 Crore
21 March 2006
The Shamrao Vithal Cooperative Bank Limited
0
27 November 2019
Others
0
29 December 2020
Others
0
24 August 2021
Others
0
08 August 2016
Others
0
10 June 2008
The Shamrao Vithal Co-operative Bank Limited
0
08 November 2011
The Shamrao Vithal Co-operative Bank Limited
0
31 January 2001
The Shamarao Vithal Co - Operative Bank Ltd.
0
09 April 2012
The Shamrao Vithal Co-operative Bank Limited
0
21 March 2006
The Shamrao Vithal Co-operative Bank Limited
0
31 March 2005
Mahesh Sahakari Bank Ltd.
0
28 December 2011
The Shamrao Vithal Co-operative Bank Limited
0
21 March 2006
The Shamrao Vithal Cooperative Bank Limited
0
27 November 2019
Others
0
29 December 2020
Others
0
24 August 2021
Others
0
08 August 2016
Others
0
10 June 2008
The Shamrao Vithal Co-operative Bank Limited
0
08 November 2011
The Shamrao Vithal Co-operative Bank Limited
0
31 January 2001
The Shamarao Vithal Co - Operative Bank Ltd.
0
09 April 2012
The Shamrao Vithal Co-operative Bank Limited
0
21 March 2006
The Shamrao Vithal Co-operative Bank Limited
0
31 March 2005
Mahesh Sahakari Bank Ltd.
0
28 December 2011
The Shamrao Vithal Co-operative Bank Limited
0

Documents

Form CHG-1-05022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200205
Optional Attachment-(1)-06012020
Instrument(s) of creation or modification of charge;-06012020
Form DPT-3-20112019-signed
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of the intimation sent by company-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Form ADT-1-02042019_signed
Copy of the intimation sent by company-02042019
Copy of written consent given by auditor-02042019
Copy of resolution passed by the company-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Frequently Asked Questions

What is the date of S banjan and company india private limited incorporation?

Incorporation date of the company is 23 September 1999 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

S banjan and company india private limited has appointed how many directors?

The appointed directors in the company are:

  • Parikshit sadashiv banjan
  • Vasanthi sadashiv banjan
  • Sadashiv rama banjan
  • Pallavi sridhar salian