Company Information
CIN
Status
Date of Incorporation
30 September 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ratisha Mayur Suchak
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pravinchandra Parsotambhai Samani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deepti Mayur Suchak
Director/Designated Partner
about 2 years ago
about 2 years ago
Mayur Ratilal Suchak
Director/Designated Partner
about 2 years ago
about 2 years ago
Charges
30 November 2012
The Kalyan Janata Sahakari Bank Ltd.
7 Crore
08 July 2009
The Kalyan Janata Sahakari Bank Ltd.
5 Crore
30 November 2012
The Kalyan Janata Sahakari Bank Ltd.
0
08 July 2009
The Kalyan Janata Sahakari Bank Ltd.
0
30 November 2012
The Kalyan Janata Sahakari Bank Ltd.
0
08 July 2009
The Kalyan Janata Sahakari Bank Ltd.
0
Documents
Form DPT-3-26102020-signed
Form DPT-3-12092020-signed
Form ADT-1-11112019_signed
Copy of the intimation sent by company-05112019
Copy of written consent given by auditor-05112019
Copy of resolution passed by the company-05112019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form DPT-3-30062019
Form ADT-1-11012019_signed
Copy of resolution passed by the company-09012019
Copy of the intimation sent by company-09012019
Copy of written consent given by auditor-09012019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form INC-22-16062018_signed
Optional Attachment-(1)-16062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062018
Copy of board resolution authorizing giving of notice-16062018
