Company Information

CIN
Status
Date of Incorporation
29 January 1947
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Books, Brochures, Musical Books And Other Publications
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajul Sandeep Jhaveri
Rajul Sandeep Jhaveri
Director/Designated Partner
about 1 year ago
Samir Nagindas Shah
Samir Nagindas Shah
Managing Director
over 1 year ago
Anjani Samir Shah
Anjani Samir Shah
Additional Director
almost 17 years ago
Sandeep Jhaveri
Sandeep Jhaveri
Director/Designated Partner
over 18 years ago

Charges

22 Lak
08 March 2018
The Saraswat Co-operative Bank Limited
22 Lak
22 December 2017
Saraswat Co-operative Bank Limited
4 Crore
21 September 2012
Bank Of Maharashtra
1 Crore
12 June 2005
Bank Of Maharashtra
1 Crore
25 May 2009
Bank Of Maharashtra
1 Crore
26 February 2010
Bank Of Maharashtra
64 Lak
30 March 2007
Bank Of Maharashtra
1 Crore
14 March 2005
Bank Of Maharashtra
55 Lak
25 May 2009
Bank Of Maharashtra
21 Lak
31 March 2011
Bank Of Maharashtra
32 Lak
06 June 2009
Bank Of Maharashtra
40 Lak
25 November 2013
Bank Of Maharashtra
16 Crore
22 December 2017
Others
0
08 March 2018
Others
0
14 March 2005
Bank Of Maharashtra
0
25 November 2013
Bank Of Maharashtra
0
21 September 2012
Bank Of Maharashtra
0
30 March 2007
Bank Of Maharashtra
0
26 February 2010
Bank Of Maharashtra
0
31 March 2011
Bank Of Maharashtra
0
12 June 2005
Bank Of Maharashtra
0
25 May 2009
Bank Of Maharashtra
0
25 May 2009
Bank Of Maharashtra
0
06 June 2009
Bank Of Maharashtra
0
22 December 2017
Others
0
08 March 2018
Others
0
14 March 2005
Bank Of Maharashtra
0
25 November 2013
Bank Of Maharashtra
0
21 September 2012
Bank Of Maharashtra
0
30 March 2007
Bank Of Maharashtra
0
26 February 2010
Bank Of Maharashtra
0
31 March 2011
Bank Of Maharashtra
0
12 June 2005
Bank Of Maharashtra
0
25 May 2009
Bank Of Maharashtra
0
25 May 2009
Bank Of Maharashtra
0
06 June 2009
Bank Of Maharashtra
0
22 December 2017
Others
0
08 March 2018
Others
0
14 March 2005
Bank Of Maharashtra
0
25 November 2013
Bank Of Maharashtra
0
21 September 2012
Bank Of Maharashtra
0
30 March 2007
Bank Of Maharashtra
0
26 February 2010
Bank Of Maharashtra
0
31 March 2011
Bank Of Maharashtra
0
12 June 2005
Bank Of Maharashtra
0
25 May 2009
Bank Of Maharashtra
0
25 May 2009
Bank Of Maharashtra
0
06 June 2009
Bank Of Maharashtra
0

Documents

Form MGT-7A-28112023_signed
List of Directors;-27112023
List of share holders, debenture holders;-27112023
Form AOC-4-29102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Optional Attachment-(1)-28102023
Optional Attachment-(2)-28102023
Directors report as per section 134(3)-28102023
Form MGT-7A-28092023_signed
List of share holders, debenture holders;-23112022
Optional Attachment-(1)-23112022
List of Directors;-23112022
Form MGT-7A-23112022
Optional Attachment-(2)-11112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
Directors report as per section 134(3)-11112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112022
Optional Attachment-(1)-11112022
Form AOC-4-11112022
Form DPT-3-30062022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022022
Directors report as per section 134(3)-02022022
Approval letter of extension of financial year or AGM-02022022
Optional Attachment-(1)-02022022
Approval letter for extension of AGM;-02022022
List of Directors;-02022022
List of share holders, debenture holders;-02022022
Form AOC-4-02022022_signed
Form MGT-7A-02022022_signed