Company Information
CIN
Status
Date of Incorporation
23 November 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,506,070
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Krishnadevi Seduram Roongta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Amita Jitendra Patel
Director
over 9 years ago
over 9 years ago
Navinbhai Sanmukhbhai Patel
Director
over 12 years ago
over 12 years ago
Dahiben Maganlal Patel
Director
over 12 years ago
over 12 years ago
Maganlal Valjibhai Patel
Additional Director
almost 13 years ago
almost 13 years ago
Abhishek Rajkumar Tulsian
Additional Director
over 15 years ago
over 15 years ago
Sheetal Anup Roongta
Director
about 17 years ago
about 17 years ago
Jitendra Maganlal Patel
Director
almost 22 years ago
almost 22 years ago
Anup Seduram Roongta
Director
over 25 years ago
over 25 years ago
Seduram Satyanarayan Roongta
Director
about 30 years ago
about 30 years ago
Registered Trademarks
[Class : 37] Building Construction Services
[Class : 37] Building Construction And Land Development.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
25 February 2014
The Akola Janata Commercial Co-operative Bank Limited
1 Crore
17 July 2014
State Bank Of Hyderabad
1 Crore
07 January 2012
State Bank Of India
2 Crore
07 January 2012
State Bank Of India
2 Crore
08 August 2013
Citizen Nagari Sahakari Patsanstha Maryadit
1 Crore
25 April 2006
Hdfc Ltd
20 Lak
15 February 2023
Others
0
07 January 2012
State Bank Of India
0
25 February 2014
The Akola Janata Commercial Co-operative Bank Limited
0
17 July 2014
State Bank Of Hyderabad
0
08 August 2013
Citizen Nagari Sahakari Patsanstha Maryadit
0
07 January 2012
State Bank Of India
0
25 April 2006
Hdfc Ltd
0
15 February 2023
Others
0
07 January 2012
State Bank Of India
0
25 February 2014
The Akola Janata Commercial Co-operative Bank Limited
0
17 July 2014
State Bank Of Hyderabad
0
08 August 2013
Citizen Nagari Sahakari Patsanstha Maryadit
0
07 January 2012
State Bank Of India
0
25 April 2006
Hdfc Ltd
0
15 February 2023
Others
0
07 January 2012
State Bank Of India
0
25 February 2014
The Akola Janata Commercial Co-operative Bank Limited
0
17 July 2014
State Bank Of Hyderabad
0
08 August 2013
Citizen Nagari Sahakari Patsanstha Maryadit
0
07 January 2012
State Bank Of India
0
25 April 2006
Hdfc Ltd
0
15 February 2023
Others
0
07 January 2012
State Bank Of India
0
25 February 2014
The Akola Janata Commercial Co-operative Bank Limited
0
17 July 2014
State Bank Of Hyderabad
0
08 August 2013
Citizen Nagari Sahakari Patsanstha Maryadit
0
07 January 2012
State Bank Of India
0
25 April 2006
Hdfc Ltd
0
15 February 2023
Others
0
07 January 2012
State Bank Of India
0
25 February 2014
The Akola Janata Commercial Co-operative Bank Limited
0
17 July 2014
State Bank Of Hyderabad
0
08 August 2013
Citizen Nagari Sahakari Patsanstha Maryadit
0
07 January 2012
State Bank Of India
0
25 April 2006
Hdfc Ltd
0
Documents
Form MSME FORM I-09012021_signed
Form MSME FORM I-10022021_signed
Form PAS-6-02012021_signed
Form DPT-3-20102020-signed
Form PAS-6-19092020_signed
Form DPT-3-22072020-signed
Form PAS-3-27122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26122019
Copy of Board or Shareholders? resolution-26122019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-06112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form MSME FORM I-17082019_signed
Form MSME FORM I-09082019_signed
Form BEN - 2-06082019_signed
Optional Attachment-(1)-30072019
Declaration under section 90-30072019
Form DPT-3-11072019-signed
Form MSME FORM I-08062019_signed
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019