Company Information

CIN
Status
Date of Incorporation
16 January 2003
Classes
Listing Status
Unlisted
Type
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ravindra Haribhau Gopale
Ravindra Haribhau Gopale
Director/Designated Partner
about 1 year ago
Duwarka Madanlal Pareek
Duwarka Madanlal Pareek
Director/Designated Partner
over 1 year ago
Rajesh Nuwal
Rajesh Nuwal
Manager/Secretary
over 19 years ago

Past Directors

Shaily Prince Goyal
Shaily Prince Goyal
Director
almost 4 years ago
Madanlal Goyal
Madanlal Goyal
Director
over 19 years ago

Charges

3 Crore
07 November 2003
Karad Janata Sahakari Bank Limited
1 Crore
07 November 2003
Karad Janata Sahakari Bank Limited
1 Crore
07 November 2003
Karad Janata Sahakari Bank Ltd.
1 Crore
07 November 2003
Karad Janata Sahakari Bank Limited
0
07 November 2003
Karad Janata Sahakari Bank Ltd.
0
07 November 2003
Karad Janata Sahakari Bank Limited
0
07 November 2003
Karad Janata Sahakari Bank Limited
0
07 November 2003
Karad Janata Sahakari Bank Ltd.
0
07 November 2003
Karad Janata Sahakari Bank Limited
0
07 November 2003
Karad Janata Sahakari Bank Limited
0
07 November 2003
Karad Janata Sahakari Bank Ltd.
0
07 November 2003
Karad Janata Sahakari Bank Limited
0

Documents

Notice of resignation;-17022020
Interest in other entities;-17022020
Form DIR-12-17022020_signed
Evidence of cessation;-17022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-29062019
Form MR-1-13062019_signed
Copy of shareholders resolution-13062019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -13062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Form MGT-7-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017