Company Information

CIN
Status
Date of Incorporation
20 October 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhavisha Tulsio Gwalani
Bhavisha Tulsio Gwalani
Director/Designated Partner
over 3 years ago
Sanjay Yashwant Godbole
Sanjay Yashwant Godbole
Director/Designated Partner
over 17 years ago
Gopal Ramchandra Lahoti
Gopal Ramchandra Lahoti
Director/Designated Partner
about 27 years ago
Daulatram Nekumal Gurbani
Daulatram Nekumal Gurbani
Director/Designated Partner
about 27 years ago

Past Directors

Tulsio Shewaram Gwalani
Tulsio Shewaram Gwalani
Director
about 27 years ago
Mahesh Raghwendra Kulkarni
Mahesh Raghwendra Kulkarni
Director
about 27 years ago

Charges

0
23 March 2010
The Kalyan Janata Sahakari Bank Limited
1 Crore
23 March 2010
The Kalyan Janata Sahakari Bank Limited
1 Crore
17 September 2000
The Kalyan Janata Sahakari Bank Ltd.
1 Crore
20 September 2000
The North Kanara G.s.b. Co.op Bank Ltd
2 Lak
23 March 2010
The Kalyan Janata Sahakari Bank Limited
0
23 March 2010
The Kalyan Janata Sahakari Bank Limited
0
17 September 2000
The Kalyan Janata Sahakari Bank Ltd.
0
20 September 2000
The North Kanara G.s.b. Co.op Bank Ltd
0
23 March 2010
The Kalyan Janata Sahakari Bank Limited
0
23 March 2010
The Kalyan Janata Sahakari Bank Limited
0
17 September 2000
The Kalyan Janata Sahakari Bank Ltd.
0
20 September 2000
The North Kanara G.s.b. Co.op Bank Ltd
0
23 March 2010
The Kalyan Janata Sahakari Bank Limited
0
23 March 2010
The Kalyan Janata Sahakari Bank Limited
0
17 September 2000
The Kalyan Janata Sahakari Bank Ltd.
0
20 September 2000
The North Kanara G.s.b. Co.op Bank Ltd
0

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form MGT-7-05112018_signed
List of share holders, debenture holders;-03112018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form CHG-4-15102018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181015
Letter of the charge holder stating that the amount has been satisfied-12102018
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Form INC-28-01102018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24092018
Optional Attachment-(1)-24092018
Form CHG-4-09012018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180109
Form INC-28-15122017-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171215
Optional Attachment-(1)-11122017
Copy of court order or NCLT or CLB or order by any other competent authority.-11122017
Form INC-22-08122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112017
Copies of the utility bills as mentioned above (not older than two months)-29112017
Letter of the charge holder stating that the amount has been satisfied-28112017
Form AOC-4-15112017_signed