Company Information
CIN
Status
Date of Incorporation
21 September 1995
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
6,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Lalji Meghji Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Subhashchand Gupta
Director/Designated Partner
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 19] Timber, Plywood, Marine Plywood, Water Resistant Plywood, Fibre Boards, Boards Of Wood Pulp, Block Boards, Flush Doors, Panneled Doors, Door Frames And Door, Ceilings And Partitions Included In Class 19.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
01 October 2007
The Nav Jeevan Co Operative Bank Ltd
5 Crore
26 November 2005
State Bank Of India
19 Crore
19 January 1998
The Kalyan Janata Sahakari Bank Ltd
75 Lak
03 March 1998
The Kalyan Janata Sahakari Bank Ltd
50 Lak
11 February 1998
The Kalyan Janata Sahakari Bank Ltd
75 Lak
01 October 2007
Others
0
26 November 2005
State Bank Of India
0
19 January 1998
The Kalyan Janata Sahakari Bank Ltd
0
11 February 1998
The Kalyan Janata Sahakari Bank Ltd
0
03 March 1998
The Kalyan Janata Sahakari Bank Ltd
0
01 October 2007
Others
0
26 November 2005
State Bank Of India
0
19 January 1998
The Kalyan Janata Sahakari Bank Ltd
0
11 February 1998
The Kalyan Janata Sahakari Bank Ltd
0
03 March 1998
The Kalyan Janata Sahakari Bank Ltd
0
01 October 2007
Others
0
26 November 2005
State Bank Of India
0
19 January 1998
The Kalyan Janata Sahakari Bank Ltd
0
11 February 1998
The Kalyan Janata Sahakari Bank Ltd
0
03 March 1998
The Kalyan Janata Sahakari Bank Ltd
0
01 October 2007
Others
0
26 November 2005
State Bank Of India
0
19 January 1998
The Kalyan Janata Sahakari Bank Ltd
0
11 February 1998
The Kalyan Janata Sahakari Bank Ltd
0
03 March 1998
The Kalyan Janata Sahakari Bank Ltd
0
Documents
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form MGT-14-22042019_signed
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019
Form CHG-4-17082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180817
Letter of the charge holder stating that the amount has been satisfied-10082018
Form MGT-7-07072018_signed
Form AOC-4-07072018_signed
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-20112017_signed
Form ADT-1-13112017_signed
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Copy of resolution passed by the company-11112017
Copy of written consent given by auditor-11112017
Copy of the intimation sent by company-11112017
Letter of the charge holder stating that the amount has been satisfied-16092017
Form CHG-4-16092017_signed