Company Information
CIN
Status
Date of Incorporation
11 February 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nalini Narvadashankar Dave
Director
almost 2 years ago
almost 2 years ago
Nishant Naruadashanker Dave
Director
almost 8 years ago
almost 8 years ago
Mansi Uday Kelkar
Director
over 29 years ago
over 29 years ago
Past Directors
Mugdha Uday Kelkar
Director
over 5 years ago
over 5 years ago
Charges
30 April 2019
Ambernath Jai Hind Co Op Bank Ltd.
40 Lak
07 June 2017
Ambernath Jai-hind Co-operative Bank Limited
50 Lak
14 December 2013
Ambernath Jai-hindco-operative Bank Ltd
1 Crore
29 March 2011
Ambarnath Jai-hind Co-op Bank Ltd
38 Lak
15 November 2001
Domivali Nagrik Sahakari Bank
70 Lak
08 April 1994
Jai-hind Co-oprative Bank Ltd.
5 Lak
27 March 2021
Ambarnath Jai. Hind Co. Op. Bank Ltd.
75 Lak
27 March 2021
Others
0
30 April 2019
Others
0
08 April 1994
Jai-hind Co-oprative Bank Ltd.
0
07 June 2017
Others
0
14 December 2013
Others
0
15 November 2001
Domivali Nagrik Sahakari Bank
0
29 March 2011
Ambarnath Jai-hind Co-op Bank Ltd
0
27 March 2021
Others
0
30 April 2019
Others
0
08 April 1994
Jai-hind Co-oprative Bank Ltd.
0
07 June 2017
Others
0
14 December 2013
Others
0
15 November 2001
Domivali Nagrik Sahakari Bank
0
29 March 2011
Ambarnath Jai-hind Co-op Bank Ltd
0
27 March 2021
Others
0
30 April 2019
Others
0
08 April 1994
Jai-hind Co-oprative Bank Ltd.
0
07 June 2017
Others
0
14 December 2013
Others
0
15 November 2001
Domivali Nagrik Sahakari Bank
0
29 March 2011
Ambarnath Jai-hind Co-op Bank Ltd
0
27 March 2021
Others
0
30 April 2019
Others
0
08 April 1994
Jai-hind Co-oprative Bank Ltd.
0
07 June 2017
Others
0
14 December 2013
Others
0
15 November 2001
Domivali Nagrik Sahakari Bank
0
29 March 2011
Ambarnath Jai-hind Co-op Bank Ltd
0
Documents
Optional Attachment-(2)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
List of share holders, debenture holders;-25112020
Optional Attachment-(1)-25112020
Optional Attachment-(3)-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Form DPT-3-16072020-signed
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Optional Attachment-(3)-29102019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Optional Attachment-(2)-29102019
Form DIR-12-29082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019
Form DPT-3-26062019
Instrument(s) of creation or modification of charge;-13052019
Form CHG-1-13052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190513
Optional Attachment-(1)-24102018
Optional Attachment-(2)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018