Company Information
CIN
Status
Date of Incorporation
04 November 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anwesh Nitin Chaudhari
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitin Bhalchandra Chaudhari
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Sunil Galu Patil
Director
about 20 years ago
about 20 years ago
Ganesh Ramdas Rote
Director
about 20 years ago
about 20 years ago
Charges
31 December 2013
The Jalgaon Peoples Co-operative Bank Limited
10 Lak
31 December 2004
The Jalgaon Peoples Co- Op. Bank Ltd.
1 Crore
30 December 2004
The Jalgaon Peoples Co- Op. Bank Ltd.
1 Crore
28 January 2015
Icici Home Finance Co. Ltd.
1 Crore
26 October 2020
Kotak Mahindra Bank Limited
1 Crore
26 October 2020
Others
0
30 December 2004
The Jalgaon Peoples Co- Op. Bank Ltd.
0
31 December 2004
The Jalgaon Peoples Co- Op. Bank Ltd.
0
31 December 2013
The Jalgaon Peoples Co-operative Bank Limited
0
28 January 2015
Icici Home Finance Co. Ltd.
0
26 October 2020
Others
0
30 December 2004
The Jalgaon Peoples Co- Op. Bank Ltd.
0
31 December 2004
The Jalgaon Peoples Co- Op. Bank Ltd.
0
31 December 2013
The Jalgaon Peoples Co-operative Bank Limited
0
28 January 2015
Icici Home Finance Co. Ltd.
0
26 October 2020
Others
0
30 December 2004
The Jalgaon Peoples Co- Op. Bank Ltd.
0
31 December 2004
The Jalgaon Peoples Co- Op. Bank Ltd.
0
31 December 2013
The Jalgaon Peoples Co-operative Bank Limited
0
28 January 2015
Icici Home Finance Co. Ltd.
0
Documents
Form MGT-7-03042021_signed
Optional Attachment-(1)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(2)-30122020
Form AOC-4-30122020_signed
Form CHG-1-12112020_signed
Form DPT-3-10112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201110
Instrument(s) of creation or modification of charge;-09112020
Optional Attachment-(3)-07102020
Optional Attachment-(2)-07102020
Optional Attachment-(4)-07102020
Form DIR-12-07102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Optional Attachment-(1)-07102020
Optional Attachment-(2)-23092020
Optional Attachment-(1)-23092020
Form DPT-3-17082020-signed
Form DIR-12-24122019_signed
Form DIR-11-24122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019
Optional Attachment-(1)-23122019
Notice of resignation;-23122019
Notice of resignation filed with the company-23122019
Acknowledgement received from company-23122019
Proof of dispatch-23122019
Evidence of cessation;-23122019