Company Information

CIN
Status
Date of Incorporation
31 May 2012
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
10,000,000
Authorised Capital
130,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prasanna Prafulla Kumar Sahu
Prasanna Prafulla Kumar Sahu
Director/Designated Partner
almost 2 years ago
Sheetal Senghani Bhavesh
Sheetal Senghani Bhavesh
Director/Designated Partner
over 5 years ago
Prajakti Shailesh Bedre
Prajakti Shailesh Bedre
Director
over 12 years ago
Sangeeta Prasanna Sahu
Sangeeta Prasanna Sahu
Director
over 12 years ago

Past Directors

Sarika Uday Lodha
Sarika Uday Lodha
Director
over 8 years ago
Kalpana Sahoo
Kalpana Sahoo
Additional Director
over 8 years ago

Charges

20 Crore
23 March 2018
Janakalyan Sahakari Bank Limited
79 Lak
05 March 2018
Janakalyan Sahakari Bank Limited
30 Lak
05 March 2018
Janakalyan Sahakari Bank Limited
30 Lak
09 May 2017
Janakalyan Sahakari Bank Limited
2 Crore
19 October 2016
Janakalyan Sahakari Bank Limited
10 Crore
26 December 2012
Janakalyan Sahakari Bank Limited
3 Crore
07 December 2021
Janakalyan Sahakari Bank Limited
3 Crore
07 December 2021
Others
0
05 March 2018
Others
0
26 December 2012
Others
0
23 March 2018
Others
0
19 October 2016
Others
0
05 March 2018
Others
0
09 May 2017
Others
0
07 December 2021
Others
0
05 March 2018
Others
0
26 December 2012
Others
0
23 March 2018
Others
0
19 October 2016
Others
0
05 March 2018
Others
0
09 May 2017
Others
0
07 December 2021
Others
0
05 March 2018
Others
0
26 December 2012
Others
0
23 March 2018
Others
0
19 October 2016
Others
0
05 March 2018
Others
0
09 May 2017
Others
0

Documents

Form MSME FORM I-03102020_signed
Form DPT-3-15092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form SH-7-19092019-signed
Form DIR-12-16092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092019
Optional Attachment-(2)-10092019
Optional Attachment-(3)-10092019
Optional Attachment-(4)-10092019
Optional Attachment-(1)-10092019
Form MGT-14-03092019-signed
Copy of the resolution for alteration of capital;-30082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082019
Altered articles of association-30082019
Altered memorandum of association-30082019
Altered memorandum of assciation;-30082019
Altered articles of association;-30082019
Form DIR-12-27082019_signed
Notice of resignation;-21082019
Evidence of cessation;-21082019
Optional Attachment-(1)-21082019
Form DPT-3-26062019
Form MSME FORM I-08062019_signed
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Directors report as per section 134(3)-21112018