Company Information

CIN
Status
Date of Incorporation
11 February 2004
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
4,000,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajesh Nanikram Chandwani
Rajesh Nanikram Chandwani
Director
about 1 year ago
Aashish Girdhari Jawaharani
Aashish Girdhari Jawaharani
Director/Designated Partner
over 1 year ago
Rahul Girdhari Jawaharani
Rahul Girdhari Jawaharani
Director/Designated Partner
almost 4 years ago
Rajesh Mohandas Purswani
Rajesh Mohandas Purswani
Director/Designated Partner
almost 15 years ago
Girdhari Dhanraj Jawaharani
Girdhari Dhanraj Jawaharani
Director/Designated Partner
almost 15 years ago
Bhausaheb Namdeo Shingade
Bhausaheb Namdeo Shingade
Director
almost 20 years ago

Past Directors

Jitendra Balraj Khaturia
Jitendra Balraj Khaturia
Director
about 15 years ago
Gurpal Singh Harbans Singh Matharu
Gurpal Singh Harbans Singh Matharu
Director
about 15 years ago
Gaurang Dinesh Divecha
Gaurang Dinesh Divecha
Director
about 15 years ago
Punit Madhusudan Anam
Punit Madhusudan Anam
Director
almost 19 years ago
Lata Bhausaheb Shingade
Lata Bhausaheb Shingade
Director
almost 20 years ago

Charges

4 Crore
19 May 2011
The Nav Jeevan Co-operative Bank Limited
1 Crore
11 June 2010
The Nav Jeevan Co-operative Bank Limited
3 Crore
26 March 2009
Janaseva Sahakari Bank Limited
1 Crore
26 March 2009
Janaseva Sahakari Bank Limited
0
19 May 2011
The Nav Jeevan Co-operative Bank Limited
0
11 June 2010
The Nav Jeevan Co-operative Bank Limited
0
26 March 2009
Janaseva Sahakari Bank Limited
0
19 May 2011
The Nav Jeevan Co-operative Bank Limited
0
11 June 2010
The Nav Jeevan Co-operative Bank Limited
0

Documents

Form DPT-3-01012021_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-05122019
Optional Attachment-(1)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form INC-22-23052019_signed
Form ADT-1-24042019_signed
Copy of resolution passed by the company-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of written consent given by auditor-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of the intimation sent by company-24042019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
List of share holders, debenture holders;-24032018
Optional Attachment-(2)-22032018
Optional Attachment-(1)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Directors report as per section 134(3)-22032018
Optional Attachment-(3)-22032018
Form 20B-02012018_signed
Form 23AC-02012018_signed