Company Information
CIN
Status
Date of Incorporation
10 February 1992
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Ceramic Sanitary Wares
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
980,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sandhya Deepak Walvekar
Director
over 19 years ago
over 19 years ago
Ashwin Deepak Walvekar
Director
over 22 years ago
over 22 years ago
Past Directors
Vijay Shankarao Walvekar
Director
over 22 years ago
over 22 years ago
Charges
12 February 2008
Janata Sahakari Bank Limited
6 Lak
04 July 2006
Janata Sahakari Bank Ltd.
8 Lak
23 March 2005
Janata Sahakari Bank Ltd.
3 Lak
02 July 2004
Janata Sahakari Bank Ltd.
6 Lak
15 February 2003
Janata Sahakari Bank Ltd.
7 Lak
28 March 2001
Janata Sahakari Bank Ltd.
4 Lak
04 July 2006
Janata Sahakari Bank Ltd.
0
28 March 2001
Janata Sahakari Bank Ltd.
0
23 March 2005
Janata Sahakari Bank Ltd.
0
15 February 2003
Janata Sahakari Bank Ltd.
0
02 July 2004
Janata Sahakari Bank Ltd.
0
12 February 2008
Janata Sahakari Bank Limited
0
04 July 2006
Janata Sahakari Bank Ltd.
0
28 March 2001
Janata Sahakari Bank Ltd.
0
23 March 2005
Janata Sahakari Bank Ltd.
0
15 February 2003
Janata Sahakari Bank Ltd.
0
02 July 2004
Janata Sahakari Bank Ltd.
0
12 February 2008
Janata Sahakari Bank Limited
0
04 July 2006
Janata Sahakari Bank Ltd.
0
28 March 2001
Janata Sahakari Bank Ltd.
0
23 March 2005
Janata Sahakari Bank Ltd.
0
15 February 2003
Janata Sahakari Bank Ltd.
0
02 July 2004
Janata Sahakari Bank Ltd.
0
12 February 2008
Janata Sahakari Bank Limited
0
04 July 2006
Janata Sahakari Bank Ltd.
0
28 March 2001
Janata Sahakari Bank Ltd.
0
23 March 2005
Janata Sahakari Bank Ltd.
0
15 February 2003
Janata Sahakari Bank Ltd.
0
02 July 2004
Janata Sahakari Bank Ltd.
0
12 February 2008
Janata Sahakari Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
List of share holders, debenture holders;-06112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112020
Directors report as per section 134(3)-06112020
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Form DPT-3-23092020-signed
Auditor?s certificate-17092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-27112019_signed
Copy of written consent given by auditor-27112019
Directors report as per section 134(3)-27112019
Copy of the intimation sent by company-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of resolution passed by the company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-03082019-signed
Form ADT-1-05062019_signed
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Optional Attachment-(1)-05062019
Copy of resolution passed by the company-05062019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form AOC-4-29102017_signed