Company Information

CIN
Status
Date of Incorporation
10 November 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Krishnamoorthy Panchapakesan Iyer
Krishnamoorthy Panchapakesan Iyer
Director/Designated Partner
about 1 year ago
Jeetender Jaswant Harisinghani
Jeetender Jaswant Harisinghani
Director/Designated Partner
over 1 year ago
Raju Ramesh Dutta Grover
Raju Ramesh Dutta Grover
Director/Designated Partner
over 1 year ago
Aarti Rameshdutt Grover
Aarti Rameshdutt Grover
Director/Designated Partner
over 1 year ago

Past Directors

Sona Purshottam Ramchandani
Sona Purshottam Ramchandani
Additional Director
almost 13 years ago
Maurice Alexander D'souza
Maurice Alexander D'souza
Director
over 13 years ago
Ramesh Dutt Grover
Ramesh Dutt Grover
Director
about 30 years ago
Varunkumar Mahendra Prasad
Varunkumar Mahendra Prasad
Director
about 30 years ago

Charges

26 September 2018
Others
0
20 March 1999
Janakalyan Sahakari Bank Ltd.
0
26 May 2003
Janakalyan Sahakari Bank Ltd.
0
16 February 2001
Janakalyan Sahakari Bank Ltd.
0
18 August 2003
Janakalyan Sahakari Bank Limited
0
08 November 2004
State Bank Of Indore
0
16 May 1996
Sicom Limited
0
10 July 1999
Janakalyan Sahakari Bank Limited
0
11 March 1997
Janakalyan Sahakari Bank Limited
0
04 December 2004
0
23 September 1999
Janakalyana Sahakari Bank Ltd.
0
26 September 2018
Others
0
20 March 1999
Janakalyan Sahakari Bank Ltd.
0
26 May 2003
Janakalyan Sahakari Bank Ltd.
0
16 February 2001
Janakalyan Sahakari Bank Ltd.
0
18 August 2003
Janakalyan Sahakari Bank Limited
0
08 November 2004
State Bank Of Indore
0
16 May 1996
Sicom Limited
0
10 July 1999
Janakalyan Sahakari Bank Limited
0
11 March 1997
Janakalyan Sahakari Bank Limited
0
04 December 2004
0
23 September 1999
Janakalyana Sahakari Bank Ltd.
0

Documents

Form MSME FORM I-27102020_signed
Form BEN - 2-13032020_signed
Declaration under section 90-13032020
Optional Attachment-(1)-13032020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-18102019-signed
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
Letter of the charge holder stating that the amount has been satisfied-16042019
Form CHG-4-16042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190416
Form AOC-4-12012019_signed
List of share holders, debenture holders;-03012019
Form MGT-7-03012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form CHG-1-24102018_signed
Instrument(s) of creation or modification of charge;-24102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181024
Form AOC-4-29032018_signed
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018