Company Information

CIN
Status
Date of Incorporation
09 January 1998
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Siddesh Balwant Pathare
Siddesh Balwant Pathare
Director/Designated Partner
about 1 year ago
Sushma Dinanath Prabhu
Sushma Dinanath Prabhu
Director/Designated Partner
over 1 year ago
Ravindra Baburao Patil
Ravindra Baburao Patil
Director/Designated Partner
over 1 year ago
Sunil Sadanand Sakhare
Sunil Sadanand Sakhare
Director/Designated Partner
over 1 year ago
Balwant Dwarkanath Pathare
Balwant Dwarkanath Pathare
Director/Designated Partner
over 1 year ago
Sunil Krishnarao Karvir
Sunil Krishnarao Karvir
Director/Designated Partner
over 1 year ago
Karuna Balwant Pathare
Karuna Balwant Pathare
Director/Designated Partner
over 25 years ago

Past Directors

Dinanath Gopal Prabhu
Dinanath Gopal Prabhu
Additional Director
over 10 years ago

Charges

1 Lak
14 June 2006
Janakalyan Sahakari Bank Limited
1 Lak
14 June 2006
Janakalyan Sahakari Bank Limited
0
14 June 2006
Janakalyan Sahakari Bank Limited
0
14 June 2006
Janakalyan Sahakari Bank Limited
0
14 June 2006
Janakalyan Sahakari Bank Limited
0

Documents

Form DPT-3-10082020-signed
Form GNL-2-27112019-signed
Form ADT-1-24112019_signed
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Evidence of cessation;-20082018
Form DIR-12-20082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-28112016_signed