Company Information

CIN
Status
Date of Incorporation
21 November 1988
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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhash Jagannath Panchal
Subhash Jagannath Panchal
Director
over 1 year ago
Bharat Jagannath Panchal
Bharat Jagannath Panchal
Director
almost 15 years ago
Mahesh Jagannath Panchal
Mahesh Jagannath Panchal
Director
about 15 years ago

Past Directors

Neha Bharat Panchal
Neha Bharat Panchal
Additional Director
almost 7 years ago

Charges

1 Crore
07 February 2004
The Jammu And Kashmir Bank Ltd.
47 Thousand
23 September 2002
The Jammu And Kashmir Bank Ltd.
2 Lak
19 October 1994
Bombay Mercantile Co-op
4 Lak
19 October 1994
Bombay Mercantile Co-op
2 Lak
29 July 1989
Abhyudaya Co-op Bank Ltd;
1 Crore
27 December 1988
Abhyudaya Co-op Bank Ltd;
16 Lak
23 September 2002
The Jammu And Kashmir Bank Ltd.
0
19 October 1994
Bombay Mercantile Co-op
0
29 July 1989
Abhyudaya Co-op Bank Ltd;
0
07 February 2004
The Jammu And Kashmir Bank Ltd.
0
19 October 1994
Bombay Mercantile Co-op
0
27 December 1988
Abhyudaya Co-op Bank Ltd;
0
23 September 2002
The Jammu And Kashmir Bank Ltd.
0
19 October 1994
Bombay Mercantile Co-op
0
29 July 1989
Abhyudaya Co-op Bank Ltd;
0
07 February 2004
The Jammu And Kashmir Bank Ltd.
0
19 October 1994
Bombay Mercantile Co-op
0
27 December 1988
Abhyudaya Co-op Bank Ltd;
0
23 September 2002
The Jammu And Kashmir Bank Ltd.
0
19 October 1994
Bombay Mercantile Co-op
0
29 July 1989
Abhyudaya Co-op Bank Ltd;
0
07 February 2004
The Jammu And Kashmir Bank Ltd.
0
19 October 1994
Bombay Mercantile Co-op
0
27 December 1988
Abhyudaya Co-op Bank Ltd;
0

Documents

Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-02082019_signed
Copy of written consent given by auditor-02082019
Copy of the intimation sent by company-02082019
Copy of resolution passed by the company-02082019
-02082019
Form MGT-7-09072019_signed
Form AOC-4-09072019_signed
List of share holders, debenture holders;-02072019
Optional Attachment-(1)-02072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072019
Directors report as per section 134(3)-02072019
List of share holders, debenture holders;-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Directors report as per section 134(3)-03052018
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
Declaration by first director-30032018
Form DIR-12-30032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
Form AOC-4-29032018_signed
Optional Attachment-(1)-28032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
Annual return as per schedule V of the Companies Act,1956-28032018