Company Information

CIN
Status
Date of Incorporation
26 August 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
Authorised Capital
Financials All Documents available from MCA @Rs 799/-

Directors

Avi Mohanlal Jain
Avi Mohanlal Jain
Director/Designated Partner
almost 2 years ago
Ravi Mohanlal Jain
Ravi Mohanlal Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Mohanlal Bakhtawarmal Jain
Mohanlal Bakhtawarmal Jain
Designated Partner
over 6 years ago
Sanjay Ramniklal Shah
Sanjay Ramniklal Shah
Designated Partner
over 10 years ago
Mukesh Mangilal Mehta
Mukesh Mangilal Mehta
Designated Partner
over 10 years ago

Charges

20 December 2023
Au Small Finance Bank Limited
0

Documents

LLP Form4-05112020-signed
Evidence of cessation-23102020
Consent to act as partner/ designated partner-23102020
Copy of the minutes of decision/resolution/consent of partners-25082020
LLP Form15-25082020
Proof of changed address of registered office-25082020
LLP Form4-25082020
Evidence of cessation-25082020
Detail of LLP(s) and/ or company(s) in which partner/ designated partner is a director/partner-25062020
LLP Form11-25062020_signed
LLP Form8-08062020_signed
Disclosures under Micro, Small and Medium Enterprises Development Act, 2006-08062020
LLP Form11-06062020_signed
LLP Form8-06062020_signed
Detail of LLP(s) and/ or company(s) in which partner/ designated partner is a director/partner-06062020
Disclosures under Micro, Small and Medium Enterprises Development Act, 2006-06062020
LLP Form4-18092018-signed
Optional Attachment-(1)-07092018
Consent to act as partner/ designated partner-07092018
Evidence of cessation-07092018
Detail of LLP(s) and/ or company(s) in which partner/ designated partner is a director/partner-10052018
LLP Form11-10052018_signed
Disclosures under Micro, Small and Medium Enterprises Development Act, 2006-11112017
LLP Form8-11112017_signed
Optional Attachment-(1)-11112017
Detail of LLP(s) and/ or company(s) in which partner/ designated partner is a director/partner-29072017
LLP Form11-29072017_signed
Optional Attachment-(1)-03102016
LLP Form8-03102016_signed
Disclosures under Micro, Small and Medium Enterprises Development Act, 2006-03102016