Company Information
CIN
Status
Date of Incorporation
31 July 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
23,626,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Akhilkumar Murarilal Jhunjhunwala
Beneficial Owner
over 24 years ago
over 24 years ago
Past Directors
Kamal Kishor Parmanand Agarwal
Additional Director
over 6 years ago
over 6 years ago
Anu Anup Jhunjhunwala
Additional Director
about 7 years ago
about 7 years ago
Anup Murarilal Jhunjhunwala
Director
over 24 years ago
over 24 years ago
Rekhadevi Murarilal Jhunjhunwala
Director
over 24 years ago
over 24 years ago
Murariall Mannalal Jhunjhunwala
Director
over 24 years ago
over 24 years ago
Charges
10 August 2013
Bank Of Maharashtra
5 Crore
23 February 2006
Dns Bank
6 Crore
09 May 2013
Dombivli Nagari Sahakari Bank
75 Lak
25 March 2001
Janakalyan Sahakari Bank Ltd.
75 Lak
20 May 2005
Janakalyan Sahakari Bank Ltd.
10 Lak
27 April 2002
Janakalyan Sahakari Bank Ltd.
3 Crore
06 May 2002
Janakalyan Sahakari Bank Ltd.
1 Crore
25 March 2001
Janakalyan Sahakari Bank Ltd.
0
20 May 2005
Janakalyan Sahakari Bank Ltd.
0
06 May 2002
Janakalyan Sahakari Bank Ltd.
0
27 April 2002
Janakalyan Sahakari Bank Ltd.
0
23 February 2006
Dns Bank
0
10 August 2013
Bank Of Maharashtra
0
09 May 2013
Dombivli Nagari Sahakari Bank
0
25 March 2001
Janakalyan Sahakari Bank Ltd.
0
20 May 2005
Janakalyan Sahakari Bank Ltd.
0
06 May 2002
Janakalyan Sahakari Bank Ltd.
0
27 April 2002
Janakalyan Sahakari Bank Ltd.
0
23 February 2006
Dns Bank
0
10 August 2013
Bank Of Maharashtra
0
09 May 2013
Dombivli Nagari Sahakari Bank
0
Documents
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Directors report as per section 134(3)-13122019
Optional Attachment-(1)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
List of share holders, debenture holders;-13122019
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Form ADT-1-26112019_signed
Optional Attachment-(1)-25112019
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Form MGT-14-15062019_signed
Form INC-22-15062019_signed
Copy of board resolution authorizing giving of notice-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Optional Attachment-(3)-15062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form DIR-12-29122018_signed
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Optional Attachment-(1)-16052018