Company Information

CIN
Status
Date of Incorporation
12 December 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
492,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sharad Ramchandra Jadhav
Sharad Ramchandra Jadhav
Director/Designated Partner
over 1 year ago
Rajendra Ramchandra Jadhav
Rajendra Ramchandra Jadhav
Director/Designated Partner
over 1 year ago

Past Directors

Ramakant Ramchandra Jadhav
Ramakant Ramchandra Jadhav
Director
almost 23 years ago

Charges

2 Crore
14 October 2004
Bassein Catholic Co-op. Bank Ltd.
1 Lak
27 January 1996
Bassein Catholic Co-op. Bank Ltd.
3 Lak
19 April 1995
Bassein Catholic Co-op. Bank Ltd.
5 Lak
17 November 1993
Bassein Catholic Co-op. Bank Ltd.
1 Lak
16 April 1991
Bassein Catholic Co-op. Bank Ltd.
3 Lak
08 January 1991
Union Bank Of India
55 Lak
08 January 1991
Union Bank Of India
55 Lak
04 June 1990
Vasai Janata Sahakari Bank
55 Thousand
15 November 1989
Uco Bank
40 Lak
15 November 1989
Uco Bank
40 Lak
14 September 1989
Union Bank Of India
40 Lak
31 March 1989
Vasai Janata Sahakari Bank Ltd.
4 Lak
26 November 1988
Vasai Janata Sahakari Bank Ltd.
5 Lak
27 January 1996
Bassein Catholic Co-op. Bank Ltd.
0
04 June 1990
Vasai Janata Sahakari Bank
0
15 November 1989
Uco Bank
0
16 April 1991
Bassein Catholic Co-op. Bank Ltd.
0
31 March 1989
Vasai Janata Sahakari Bank Ltd.
0
14 October 2004
Bassein Catholic Co-op. Bank Ltd.
0
08 January 1991
Union Bank Of India
0
17 November 1993
Bassein Catholic Co-op. Bank Ltd.
0
26 November 1988
Vasai Janata Sahakari Bank Ltd.
0
19 April 1995
Bassein Catholic Co-op. Bank Ltd.
0
08 January 1991
Union Bank Of India
0
15 November 1989
Uco Bank
0
14 September 1989
Union Bank Of India
0
27 January 1996
Bassein Catholic Co-op. Bank Ltd.
0
04 June 1990
Vasai Janata Sahakari Bank
0
15 November 1989
Uco Bank
0
16 April 1991
Bassein Catholic Co-op. Bank Ltd.
0
31 March 1989
Vasai Janata Sahakari Bank Ltd.
0
14 October 2004
Bassein Catholic Co-op. Bank Ltd.
0
08 January 1991
Union Bank Of India
0
17 November 1993
Bassein Catholic Co-op. Bank Ltd.
0
26 November 1988
Vasai Janata Sahakari Bank Ltd.
0
19 April 1995
Bassein Catholic Co-op. Bank Ltd.
0
08 January 1991
Union Bank Of India
0
15 November 1989
Uco Bank
0
14 September 1989
Union Bank Of India
0

Documents

Form DPT-3-28092020-signed
Approval letter for extension of AGM;-02032020
List of share holders, debenture holders;-02032020
Form MGT-7-02032020_signed
Form AOC-4-23012020_signed
Directors report as per section 134(3)-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Approval letter of extension of financial year or AGM-16012020
Optional Attachment-(1)-16012020
Form DIR-12-16012020_signed
Form DPT-3-10072019
Form ADT-1-19042019_signed
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Optional Attachment-(2)-24022019
Optional Attachment-(1)-24022019
Notice of resignation;-24022019
Interest in other entities;-24022019
Form DIR-12-24022019_signed
Evidence of cessation;-24022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022019
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Directors report as per section 134(3)-02072018
Form AOC-4-02072018_signed