Company Information
CIN
Status
Date of Incorporation
26 June 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,407,820
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sangeeta Manish Shah
Managing Director
over 24 years ago
over 24 years ago
Manish Tarunkumar Shah
Managing Director
over 24 years ago
over 24 years ago
Past Directors
Kunal Manish Shah
Additional Director
over 4 years ago
over 4 years ago
Gopal Krishan Pal Peshuri
Additional Director
over 11 years ago
over 11 years ago
Mahesh Bhupatrai Mehta
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 39] Clearing, Forwarding & Shipping Agents Included In Class 39.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
14 January 2016
Janakalyan Sahakari Bank Limited (lead Bank)
47 Crore
23 December 2015
Janakalyan Sahakari Bank Limited
5 Crore
26 March 2015
Hdfc Bank Limited
40 Crore
10 March 2015
Hdfc Bank Limited
40 Crore
24 January 2014
Hdfc Bank Limited
26 Crore
01 October 2013
Janakalyan Sahakari Bank Limited
2 Crore
22 November 2010
Janakalyan Sahakari Bank Limited
1 Crore
13 December 2003
Janakalyan Sahakari Bank Ltd
5 Lak
01 October 2013
Janakalyan Sahakari Bank Limited
5 Crore
01 November 2004
Janakalyan Sahakari Bank Ltd
35 Lak
11 January 2005
Janakalyan Sahakari Bank Ltd
25 Lak
03 January 2014
Janakalyan Sahakari Bank Ltd
5 Crore
13 December 2003
Janakalyan Sahakari Bank Limited
6 Crore
15 September 2012
Janakalyan Sahakari Bank Limited
13 Crore
20 December 2006
Janakalyan Sahakari Bank Limited (lead Bank)
30 Crore
20 December 2006
Janakalyan Sahakari Bank Limited (lead Bank)
30 Crore
14 November 2022
Others
0
28 October 2022
Others
0
15 February 2022
Hdfc Bank Limited
0
01 January 2022
Others
0
15 September 2012
Janakalyan Sahakari Bank Limited
0
11 January 2005
Janakalyan Sahakari Bank Ltd
0
13 December 2003
Janakalyan Sahakari Bank Limited
0
01 November 2004
Janakalyan Sahakari Bank Ltd
0
14 January 2016
Others
0
10 March 2015
Hdfc Bank Limited
0
03 January 2014
Janakalyan Sahakari Bank Ltd
0
24 January 2014
Hdfc Bank Limited
0
13 December 2003
Janakalyan Sahakari Bank Ltd
0
23 December 2015
Janakalyan Sahakari Bank Limited
0
26 March 2015
Hdfc Bank Limited
0
01 October 2013
Janakalyan Sahakari Bank Limited
0
01 October 2013
Janakalyan Sahakari Bank Limited
0
20 December 2006
Janakalyan Sahakari Bank Limited (lead Bank)
0
22 November 2010
Janakalyan Sahakari Bank Limited
0
20 December 2006
Janakalyan Sahakari Bank Limited (lead Bank)
0
14 November 2022
Others
0
28 October 2022
Others
0
15 February 2022
Hdfc Bank Limited
0
01 January 2022
Others
0
15 September 2012
Janakalyan Sahakari Bank Limited
0
11 January 2005
Janakalyan Sahakari Bank Ltd
0
13 December 2003
Janakalyan Sahakari Bank Limited
0
01 November 2004
Janakalyan Sahakari Bank Ltd
0
14 January 2016
Others
0
10 March 2015
Hdfc Bank Limited
0
03 January 2014
Janakalyan Sahakari Bank Ltd
0
24 January 2014
Hdfc Bank Limited
0
13 December 2003
Janakalyan Sahakari Bank Ltd
0
23 December 2015
Janakalyan Sahakari Bank Limited
0
26 March 2015
Hdfc Bank Limited
0
01 October 2013
Janakalyan Sahakari Bank Limited
0
01 October 2013
Janakalyan Sahakari Bank Limited
0
20 December 2006
Janakalyan Sahakari Bank Limited (lead Bank)
0
22 November 2010
Janakalyan Sahakari Bank Limited
0
20 December 2006
Janakalyan Sahakari Bank Limited (lead Bank)
0
14 November 2022
Others
0
28 October 2022
Others
0
15 February 2022
Hdfc Bank Limited
0
01 January 2022
Others
0
15 September 2012
Janakalyan Sahakari Bank Limited
0
11 January 2005
Janakalyan Sahakari Bank Ltd
0
13 December 2003
Janakalyan Sahakari Bank Limited
0
01 November 2004
Janakalyan Sahakari Bank Ltd
0
14 January 2016
Others
0
10 March 2015
Hdfc Bank Limited
0
03 January 2014
Janakalyan Sahakari Bank Ltd
0
24 January 2014
Hdfc Bank Limited
0
13 December 2003
Janakalyan Sahakari Bank Ltd
0
23 December 2015
Janakalyan Sahakari Bank Limited
0
26 March 2015
Hdfc Bank Limited
0
01 October 2013
Janakalyan Sahakari Bank Limited
0
01 October 2013
Janakalyan Sahakari Bank Limited
0
20 December 2006
Janakalyan Sahakari Bank Limited (lead Bank)
0
22 November 2010
Janakalyan Sahakari Bank Limited
0
20 December 2006
Janakalyan Sahakari Bank Limited (lead Bank)
0
Documents
Form DPT-3-05012021_signed
Form AOC-4(XBRL)-17122020_signed
Optional Attachment-(1)-15122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-15122020
Form DPT-3-13102020-signed
Form DIR-11-01092020_signed
Form DIR-12-31082020_signed
Notice of resignation filed with the company-29082020
Optional Attachment-(1)-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Proof of dispatch-29082020
Optional Attachment-(2)-29082020
Acknowledgement received from company-29082020
Form DIR-12-27082020_signed
Evidence of cessation;-25082020
Notice of resignation;-25082020
Form MGT-7-13012020_signed
Optional Attachment-(2)-07012020
Copy of MGT-8-07012020
Optional Attachment-(1)-07012020
List of share holders, debenture holders;-07012020
Form AOC-4(XBRL)-09052019_signed
XBRL document in respect Consolidated financial statement-03052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03052019
Form AOC-4(XBRL)-26042019_signed
Optional Attachment-(2)-25042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25042019
Optional Attachment-(1)-25042019
XBRL document in respect Consolidated financial statement-25042019
Form AOC-4(XBRL)-04032019_signed