Company Information

CIN
Status
Date of Incorporation
25 February 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vitthal Tukaram Mane
Vitthal Tukaram Mane
Director/Designated Partner
almost 2 years ago
Dhananjay Prataprao Patil
Dhananjay Prataprao Patil
Director/Designated Partner
almost 2 years ago
Amrut Keshav Padvale
Amrut Keshav Padvale
Director/Designated Partner
about 6 years ago
Nitin Bhaurao Patil
Nitin Bhaurao Patil
Director
over 8 years ago

Past Directors

Balasaheb Kashinath Shinde
Balasaheb Kashinath Shinde
Director
over 8 years ago
Nandkumar Malku Patil
Nandkumar Malku Patil
Director
almost 11 years ago
Anamika Amar Jadhav
Anamika Amar Jadhav
Director
almost 11 years ago

Charges

28 Crore
06 August 2019
Janakalyan Sahakari Bank Limited
5 Crore
23 November 2016
State Bank Of India
15 Crore
30 April 2016
Janakalyan Sahakari Bank Limited
5 Crore
15 January 2015
Janakalyan Sahakari Bank Limited
3 Crore
23 November 2016
State Bank Of India
0
06 August 2019
Others
0
15 January 2015
Janakalyan Sahakari Bank Limited
0
30 April 2016
Others
0
23 November 2016
State Bank Of India
0
06 August 2019
Others
0
15 January 2015
Janakalyan Sahakari Bank Limited
0
30 April 2016
Others
0
23 November 2016
State Bank Of India
0
06 August 2019
Others
0
15 January 2015
Janakalyan Sahakari Bank Limited
0
30 April 2016
Others
0

Documents

Form AOC-4-21102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Instrument(s) of creation or modification of charge;-11092019
Form CHG-1-11092019_signed
Optional Attachment-(1)-11092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190911
List of share holders, debenture holders;-15012019
Form MGT-7-15012019_signed
Form DIR-12-03012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012019
Evidence of cessation;-02012019
Optional Attachment-(1)-02012019
Notice of resignation;-02012019
Interest in other entities;-02012019
Form AOC-4-21082017_signed
Directors report as per section 134(3)-14082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082017
Form ADT-1-07042017_signed
Copy of written consent given by auditor-05042017
Copy of the intimation sent by company-05042017
Optional Attachment-(1)-05042017
Form ADT-1-28012017_signed
Form MGT-7-28012017_signed
List of share holders, debenture holders;-27012017
Copy of written consent given by auditor-26012017
Copy of resolution passed by the company-26012017
Copy of the intimation sent by company-26012017
Form CHG-1-22122016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161222