Company Information

CIN
Status
Date of Incorporation
06 July 1994
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Atul Ishwardas Chordia
Atul Ishwardas Chordia
Director/Designated Partner
over 1 year ago
Pradeep Meghraj Banthia
Pradeep Meghraj Banthia
Director/Designated Partner
over 2 years ago
Paresh Ajit Bafna
Paresh Ajit Bafna
Director/Designated Partner
over 2 years ago
Sagar Ishwardas Chordia
Sagar Ishwardas Chordia
Director
almost 30 years ago

Past Directors

Anne Rosario Fernandes
Anne Rosario Fernandes
Director
over 25 years ago

Charges

4 Crore
16 May 2000
Janseva Sahakari Bank Ltd.
1 Crore
29 March 2000
Janseva Sahakari Bank Ltd.
2 Crore
06 November 1998
Rupee Co - Op. Bank Ltd.
1 Crore
29 March 2000
Janseva Sahakari Bank Ltd.
0
16 May 2000
Janseva Sahakari Bank Ltd.
0
06 November 1998
Rupee Co - Op. Bank Ltd.
0
29 March 2000
Janseva Sahakari Bank Ltd.
0
16 May 2000
Janseva Sahakari Bank Ltd.
0
06 November 1998
Rupee Co - Op. Bank Ltd.
0
29 March 2000
Janseva Sahakari Bank Ltd.
0
16 May 2000
Janseva Sahakari Bank Ltd.
0
06 November 1998
Rupee Co - Op. Bank Ltd.
0
29 March 2000
Janseva Sahakari Bank Ltd.
0
16 May 2000
Janseva Sahakari Bank Ltd.
0
06 November 1998
Rupee Co - Op. Bank Ltd.
0
29 March 2000
Janseva Sahakari Bank Ltd.
0
16 May 2000
Janseva Sahakari Bank Ltd.
0
06 November 1998
Rupee Co - Op. Bank Ltd.
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13112019
Supplementary or Test audit report under section 143-13112019
Form AOC - 4 CFS-13112019
Form DPT-3-30102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Statement of Subsidiaries as per section 129 - Form AOC-1-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Optional Attachment-(1)-05072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122018
Supplementary or Test audit report under section 143-19122018
Form AOC - 4 CFS-19122018_signed
List of share holders, debenture holders;-08102018
Statement of Subsidiaries as per section 129 - Form AOC-1-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Supplementary or Test audit report under section 143-15112017
Form AOC - 4 CFS-15112017_signed