Company Information
CIN
Status
Date of Incorporation
30 April 1983
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
398,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pushpa Jayant Joshi
Director
over 41 years ago
over 41 years ago
Past Directors
Anish Jayant Joshi
Additional Director
over 6 years ago
over 6 years ago
Nikhil Jayant Joshi
Additional Director
over 6 years ago
over 6 years ago
Jayant Ramshankar Joshi
Director
over 41 years ago
over 41 years ago
Charges
05 May 1998
Central Bank Of India
15 Lak
13 September 1994
Janalaxmi Co-op. Bank Ltd
30 Lak
08 September 1993
Can Fin Homes Ltd
20 Lak
22 December 1986
Canara Bank
2 Lak
08 September 1993
Can Fin Homes Ltd
0
13 September 1994
Janalaxmi Co-op. Bank Ltd
0
05 May 1998
Central Bank Of India
0
22 December 1986
Canara Bank
0
08 September 1993
Can Fin Homes Ltd
0
13 September 1994
Janalaxmi Co-op. Bank Ltd
0
05 May 1998
Central Bank Of India
0
22 December 1986
Canara Bank
0
08 September 1993
Can Fin Homes Ltd
0
13 September 1994
Janalaxmi Co-op. Bank Ltd
0
05 May 1998
Central Bank Of India
0
22 December 1986
Canara Bank
0
Documents
Form DPT-3-09122020-signed
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Approval letter for extension of AGM;-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Approval letter of extension of financial year or AGM-07122020
Directors report as per section 134(3)-07122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122020
Optional Attachment-(1)-07122020
List of share holders, debenture holders;-07122020
Form DPT-3-14092020-signed
Form MGT-7-30122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-16112019_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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-28062019
Form ADT-1-04062019_signed
Optional Attachment-(2)-04062019
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-04062019
Copy of resolution passed by the company-04062019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed