Company Information

CIN
Status
Date of Incorporation
15 July 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishna Bhagia
Krishna Bhagia
Director/Designated Partner
over 1 year ago
Sanjay Govind Bhagia
Sanjay Govind Bhagia
Director/Designated Partner
over 27 years ago

Past Directors

Sharad Sanjay Bhagia
Sharad Sanjay Bhagia
Additional Director
over 6 years ago
Shri Govind Sugnomal Bhagia
Shri Govind Sugnomal Bhagia
Director
over 27 years ago

Charges

27 Lak
29 September 1999
Janta Sahakari Bank Ltd.
3 Lak
19 August 1999
Janta Sahakari Bank Ltd.
15 Lak
12 May 1999
Janta Sahakari Bank Ltd.
4 Lak
13 April 1999
Janta Sahakari Bank Ltd.
4 Lak
19 August 1999
Janta Sahakari Bank Ltd.
0
13 April 1999
Janta Sahakari Bank Ltd.
0
12 May 1999
Janta Sahakari Bank Ltd.
0
29 September 1999
Janta Sahakari Bank Ltd.
0
19 August 1999
Janta Sahakari Bank Ltd.
0
13 April 1999
Janta Sahakari Bank Ltd.
0
12 May 1999
Janta Sahakari Bank Ltd.
0
29 September 1999
Janta Sahakari Bank Ltd.
0
19 August 1999
Janta Sahakari Bank Ltd.
0
13 April 1999
Janta Sahakari Bank Ltd.
0
12 May 1999
Janta Sahakari Bank Ltd.
0
29 September 1999
Janta Sahakari Bank Ltd.
0

Documents

Form DPT-3-13082020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Optional Attachment-(1)-28062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form DIR-12-04062019_signed
Notice of resignation;-03062019
Declaration by first director-03062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019
Evidence of cessation;-03062019
Form DIR-12-03062019_signed
Form INC-22-11052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Copies of the utility bills as mentioned above (not older than two months)-09052019
Form DIR-12-17012019_signed
Optional Attachment-(2)-16012019
Optional Attachment-(1)-16012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019
List of share holders, debenture holders;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Evidence of cessation;-16102018
Optional Attachment-(1)-16102018