Company Information
CIN
Status
Date of Incorporation
06 September 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,500,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Keshav Anand Karapurkar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aditi Keshav Karapurkar
Director/Designated Partner
about 4 years ago
about 4 years ago
Prasanna Prafulla Kumar Sahu
Director/Designated Partner
about 16 years ago
about 16 years ago
Past Directors
Uday Kisanlal Lodha
Whole Time Director
almost 10 years ago
almost 10 years ago
Sangeeta Prasanna Sahu
Director
over 13 years ago
over 13 years ago
Nirmala Kamalaksha Bhat
Whole Time Director
about 16 years ago
about 16 years ago
Sunil Kamalaksha Bhat
Director
about 20 years ago
about 20 years ago
Kamalaksha Narasimha Bhat
Director
over 20 years ago
over 20 years ago
Charges
12 April 2018
Janakalyan Sahakari Bank Limited
5 Crore
12 April 2018
Janakalyan Sahakari Bank Limited
8 Crore
12 April 2018
Janakalyan Sahakari Bank Limited
3 Crore
02 August 2017
Tata Capital Financial Services Limited
8 Crore
08 March 2017
Janakalyan Sahakari Bank Limited
10 Crore
23 March 2016
Janakalyan Sahakari Bank Limited
10 Lak
07 January 2016
Tata Capital Financial Services Limited
1 Crore
07 August 2015
Tata Capital Financial Services Limited
6 Crore
04 July 2014
Janakalyan Sahakari Bank Limited
27 Lak
04 July 2014
Janakalyan Sahakari Bank Limited
50 Lak
25 June 2014
Tata Capital Financial Services Limited
6 Crore
27 November 2012
Janakalyan Sahakari Bank Limited
80 Lak
11 August 2011
Tata Capital Financial Services Limited
4 Crore
30 April 2011
Janakalyan Sahakari Bank Limited
14 Crore
13 April 2011
Janakalyan Sahakari Bank Limited
1 Crore
13 April 2011
Janakalyan Sahakari Bank Limited
3 Crore
13 April 2011
Janakalyan Sahakari Bank Limited
75 Lak
13 April 2011
Janakalyan Sahakari Bank Limited
10 Crore
19 June 2006
Bank Of India
9 Crore
15 December 2003
Bank Of Baroda
0
15 December 2003
Bank Of Baroda
0
28 November 2020
Tata Capital Financial Services Limited
1 Crore
28 November 2020
Tata Capital Financial Services Limited
4 Crore
31 October 2020
Tata Capital Financial Services Limited
1 Crore
30 September 2020
Siemens Financial Services Private Limited
4 Crore
26 June 2023
Tata Capital Financial Services Limited
0
24 March 2023
Others
0
24 March 2023
Others
0
24 March 2023
Others
0
28 February 2023
Tata Capital Financial Services Limited
0
10 November 2022
Others
0
26 August 2022
Others
0
28 March 2022
Others
0
31 May 2022
Tata Capital Financial Services Limited
0
08 March 2022
Tata Capital Financial Services Limited
0
28 November 2020
Tata Capital Financial Services Limited
0
31 October 2020
Tata Capital Financial Services Limited
0
30 September 2020
Others
0
12 April 2018
Others
0
12 April 2018
Others
0
02 August 2017
Tata Capital Financial Services Limited
0
08 March 2017
Others
0
07 January 2016
Tata Capital Financial Services Limited
0
23 March 2016
Others
0
28 November 2020
Tata Capital Financial Services Limited
0
25 June 2014
Tata Capital Financial Services Limited
0
11 August 2011
Tata Capital Financial Services Limited
0
13 April 2011
Others
0
15 December 2003
Bank Of Baroda
0
19 June 2006
Bank Of India
0
13 April 2011
Janakalyan Sahakari Bank Limited
0
04 July 2014
Janakalyan Sahakari Bank Limited
0
07 August 2015
Tata Capital Financial Services Limited
0
15 December 2003
Bank Of Baroda
0
04 July 2014
Janakalyan Sahakari Bank Limited
0
12 April 2018
Others
0
30 April 2011
Janakalyan Sahakari Bank Limited
0
13 April 2011
Janakalyan Sahakari Bank Limited
0
13 April 2011
Janakalyan Sahakari Bank Limited
0
27 November 2012
Janakalyan Sahakari Bank Limited
0
26 June 2023
Tata Capital Financial Services Limited
0
24 March 2023
Others
0
24 March 2023
Others
0
24 March 2023
Others
0
28 February 2023
Tata Capital Financial Services Limited
0
10 November 2022
Others
0
26 August 2022
Others
0
28 March 2022
Others
0
31 May 2022
Tata Capital Financial Services Limited
0
08 March 2022
Tata Capital Financial Services Limited
0
28 November 2020
Tata Capital Financial Services Limited
0
31 October 2020
Tata Capital Financial Services Limited
0
30 September 2020
Others
0
12 April 2018
Others
0
12 April 2018
Others
0
02 August 2017
Tata Capital Financial Services Limited
0
08 March 2017
Others
0
07 January 2016
Tata Capital Financial Services Limited
0
23 March 2016
Others
0
28 November 2020
Tata Capital Financial Services Limited
0
25 June 2014
Tata Capital Financial Services Limited
0
11 August 2011
Tata Capital Financial Services Limited
0
13 April 2011
Others
0
15 December 2003
Bank Of Baroda
0
19 June 2006
Bank Of India
0
13 April 2011
Janakalyan Sahakari Bank Limited
0
04 July 2014
Janakalyan Sahakari Bank Limited
0
07 August 2015
Tata Capital Financial Services Limited
0
15 December 2003
Bank Of Baroda
0
04 July 2014
Janakalyan Sahakari Bank Limited
0
12 April 2018
Others
0
30 April 2011
Janakalyan Sahakari Bank Limited
0
13 April 2011
Janakalyan Sahakari Bank Limited
0
13 April 2011
Janakalyan Sahakari Bank Limited
0
27 November 2012
Janakalyan Sahakari Bank Limited
0
26 June 2023
Tata Capital Financial Services Limited
0
24 March 2023
Others
0
24 March 2023
Others
0
24 March 2023
Others
0
28 February 2023
Tata Capital Financial Services Limited
0
10 November 2022
Others
0
26 August 2022
Others
0
28 March 2022
Others
0
31 May 2022
Tata Capital Financial Services Limited
0
08 March 2022
Tata Capital Financial Services Limited
0
28 November 2020
Tata Capital Financial Services Limited
0
31 October 2020
Tata Capital Financial Services Limited
0
30 September 2020
Others
0
12 April 2018
Others
0
12 April 2018
Others
0
02 August 2017
Tata Capital Financial Services Limited
0
08 March 2017
Others
0
07 January 2016
Tata Capital Financial Services Limited
0
23 March 2016
Others
0
28 November 2020
Tata Capital Financial Services Limited
0
25 June 2014
Tata Capital Financial Services Limited
0
11 August 2011
Tata Capital Financial Services Limited
0
13 April 2011
Others
0
15 December 2003
Bank Of Baroda
0
19 June 2006
Bank Of India
0
13 April 2011
Janakalyan Sahakari Bank Limited
0
04 July 2014
Janakalyan Sahakari Bank Limited
0
07 August 2015
Tata Capital Financial Services Limited
0
15 December 2003
Bank Of Baroda
0
04 July 2014
Janakalyan Sahakari Bank Limited
0
12 April 2018
Others
0
30 April 2011
Janakalyan Sahakari Bank Limited
0
13 April 2011
Janakalyan Sahakari Bank Limited
0
13 April 2011
Janakalyan Sahakari Bank Limited
0
27 November 2012
Janakalyan Sahakari Bank Limited
0
Documents
Form CHG-1-10022021_signed
Form CHG-1-09012021_signed
Instrument(s) of creation or modification of charge;-29122020
Instrument(s) of creation or modification of charge;-29122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Form ADT-1-19122020_signed
Form MGT-14-19122020_signed
Optional Attachment-(3)-19122020
Optional Attachment-(2)-19122020
Copy of resolution passed by the company-19122020
Copy of the intimation sent by company-19122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Copy of written consent given by auditor-19122020
Form MR-1-17122020_signed
Copy of shareholders resolution-17122020
Optional Attachment-(1)-17122020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -17122020
Form DIR-12-17122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Optional Attachment-(2)-17122020
Optional Attachment-(1)-17122020
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Optional Attachment-(1)-16122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
List of share holders, debenture holders;-16122020
Optional Attachment-(3)-14122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020