Company Information
CIN
Status
Date of Incorporation
16 December 2002
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
22,500,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Arvind Shantilal Jain
Director
over 1 year ago
over 1 year ago
Mangilal Ramlal Gil
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ajay Shantilal Jain
Director
over 2 years ago
over 2 years ago
Shilpa Mulchand Gil
Individual Promoter
over 11 years ago
over 11 years ago
Past Directors
Aadesh Badrinarayan Gil
Director
over 11 years ago
over 11 years ago
Mulchand Ramlal Gil
Director
over 13 years ago
over 13 years ago
Aniket Anant Kulkarni
Director
over 15 years ago
over 15 years ago
Anant Kalidas Kulkarni
Managing Director
about 22 years ago
about 22 years ago
Charges
12 March 2012
Axis Bank Limited
10 Crore
06 October 2006
Jalgaon Janta Sahakari Bank Limited
20 Lak
26 September 2006
Jalgaon Janta Sahakari Bank Limited
39 Lak
19 November 2007
Jalgaon Janata Sahakari Bank Limited
5 Crore
02 December 2022
Others
0
12 March 2012
Axis Bank Limited
0
26 September 2006
Jalgaon Janta Sahakari Bank Limited
0
19 November 2007
Jalgaon Janata Sahakari Bank Limited
0
06 October 2006
Jalgaon Janta Sahakari Bank Limited
0
02 December 2022
Others
0
12 March 2012
Axis Bank Limited
0
26 September 2006
Jalgaon Janta Sahakari Bank Limited
0
19 November 2007
Jalgaon Janata Sahakari Bank Limited
0
06 October 2006
Jalgaon Janta Sahakari Bank Limited
0
Documents
Optional Attachment-(2)-25122020
Optional Attachment-(1)-25122020
List of share holders, debenture holders;-25122020
Form MGT-7-25122020_signed
Directors report as per section 134(3)-24122020
Optional Attachment-(2)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Optional Attachment-(1)-24122020
Form AOC-4-24122020_signed
Directors report as per section 134(3)-22122020
Optional Attachment-(2)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Optional Attachment-(1)-22122020
Form AOC-4-22122020_signed
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Optional Attachment-(2)-21122020
Optional Attachment-(1)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Form ADT-1-19122020_signed
Copy of written consent given by auditor-19122020
Optional Attachment-(2)-19122020
Copy of the intimation sent by company-19122020
Copy of resolution passed by the company-19122020
Optional Attachment-(1)-19122020
Form ADT-3-15122020_signed
Resignation letter-15122020
Form DIR-12-160316.OCT
