Company Information

CIN
Status
Date of Incorporation
16 November 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 September 2021
Paid Up Capital
438,800,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Shashikant Padalkar
Dinesh Shashikant Padalkar
Director/Designated Partner
almost 2 years ago
Jayant Dattatray Mhaiskar
Jayant Dattatray Mhaiskar
Director
over 10 years ago
Anuya Jayant Mhaiskar
Anuya Jayant Mhaiskar
Director
about 12 years ago
Murzash Manekshana
Murzash Manekshana
Director
about 12 years ago

Past Directors

Priya Shyamsunder Joshi
Priya Shyamsunder Joshi
Additional Director
over 4 years ago

Charges

361 Crore
21 February 2018
The Federal Bank Limited
15 Lak
29 September 2017
Vistra Itcl (india) Limited
361 Crore
10 October 2014
Idbi Bank Limited
80 Crore
01 February 2014
Janakalyan Sahakari Bank Limited
19 Crore
28 March 2014
Idbi Bank Limited
10 Crore
22 March 2014
Dombivli Nagari Sahakari Bank Limited
15 Crore
28 February 2014
The Kalyan Janata Sahakari Bank Ltd.
6 Crore
10 October 2014
Idbi Bank Limited
0
29 September 2017
Others
0
21 February 2018
Others
0
28 February 2014
The Kalyan Janata Sahakari Bank Ltd.
0
28 March 2014
Idbi Bank Limited
0
01 February 2014
Janakalyan Sahakari Bank Limited
0
22 March 2014
Dombivli Nagari Sahakari Bank Limited
0
10 October 2014
Idbi Bank Limited
0
29 September 2017
Others
0
21 February 2018
Others
0
28 February 2014
The Kalyan Janata Sahakari Bank Ltd.
0
28 March 2014
Idbi Bank Limited
0
01 February 2014
Janakalyan Sahakari Bank Limited
0
22 March 2014
Dombivli Nagari Sahakari Bank Limited
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122020
Form AOC-4(XBRL)-19122020_signed
Form DPT-3-18122020-signed
Form ADT-1-26112020_signed
Copy of resolution passed by the company-26112020
Copy of written consent given by auditor-26112020
Copy of the intimation sent by company-26112020
Form DIR-12-22112020
Declaration by first director-22112020
Form INC-22-20112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112020
Copy of board resolution authorizing giving of notice-18112020
Optional Attachment-(1)-18112020
Copies of the utility bills as mentioned above (not older than two months)-18112020
Form MSME FORM I-04112020_signed
Optional Attachment-(1)-31102020
Form DIR-12-31102020_signed
Optional Attachment-(2)-31102020
Evidence of cessation;-31102020
Evidence of cessation;-30102020
Interest in other entities;-30102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Notice of resignation;-30102020
Optional Attachment-(3)-30102020
Optional Attachment-(2)-30102020
Optional Attachment-(1)-30102020
Optional Attachment-(1)-02102020
Form DPT-3-03082020-signed
Form MSME FORM I-01052020_signed
Form MGT-7-07122019_signed