Company Information

CIN
Status
Date of Incorporation
20 July 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Roydin Hillary Mendonca
Roydin Hillary Mendonca
Director/Designated Partner
about 1 year ago
Prakash Kisan Gavaker
Prakash Kisan Gavaker
Director/Designated Partner
over 1 year ago
Chandrakant Rajeshwarrao Shiradhonkar
Chandrakant Rajeshwarrao Shiradhonkar
Director/Designated Partner
over 2 years ago
Vikramjit Debasish Pal
Vikramjit Debasish Pal
Director
over 6 years ago

Past Directors

Nitesh Mohan Gavkar
Nitesh Mohan Gavkar
Director
about 4 years ago
Suhas Baliram Patil
Suhas Baliram Patil
Director
over 5 years ago
Anish Kumar Lalit Sanghavi
Anish Kumar Lalit Sanghavi
Additional Director
almost 7 years ago
Amit Jitendra Thakkar
Amit Jitendra Thakkar
Additional Director
almost 7 years ago
Dasharath Sambhaji Kendre
Dasharath Sambhaji Kendre
Additional Director
over 7 years ago
Bairavarasu Venkatesh Rau
Bairavarasu Venkatesh Rau
Director
almost 13 years ago
Irfan Khan
Irfan Khan
Director
over 14 years ago
Chandrakant Shankar Lad
Chandrakant Shankar Lad
Additional Director
over 16 years ago
Namit Vinod Sureka
Namit Vinod Sureka
Director
over 18 years ago

Charges

7 Crore
30 March 2001
Janata Sahakari Bank Ltd.
3 Crore
23 August 2000
Janata Sahakari Bank Ltd.
1 Crore
20 September 1999
Janata Sahakari Bank Ltd.
3 Crore
01 July 1997
Bank Of India
15 Lak
01 July 1997
Bank Of India
0
30 March 2001
Janata Sahakari Bank Ltd.
0
23 August 2000
Janata Sahakari Bank Ltd.
0
20 September 1999
Janata Sahakari Bank Ltd.
0
01 July 1997
Bank Of India
0
30 March 2001
Janata Sahakari Bank Ltd.
0
23 August 2000
Janata Sahakari Bank Ltd.
0
20 September 1999
Janata Sahakari Bank Ltd.
0

Documents

Form ADT-1-06012021_signed
Optional Attachment-(2)-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Optional Attachment-(1)-30122020
Form DIR-12-18122020_signed
Notice of resignation;-17122020
Optional Attachment-(1)-17122020
Evidence of cessation;-17122020
Form DIR-12-15122020_signed
Optional Attachment-(1)-14122020
Optional Attachment-(3)-14122020
Optional Attachment-(2)-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Form ADT-3-15102020_signed
Resignation letter-14102020
Form MGT-7-01102020_signed
List of share holders, debenture holders;-26092020
Form DIR-12-13122019_signed
Optional Attachment-(4)-12122019
Optional Attachment-(1)-12122019
Notice of resignation;-12122019
Optional Attachment-(2)-12122019
Evidence of cessation;-12122019
Form DIR-12-12122019_signed
Optional Attachment-(3)-12122019
Optional Attachment-(5)-12122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019