Company Information
CIN
Status
Date of Incorporation
17 April 1995
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pankajkumar Shankarprasad Mishra
Director
over 1 year ago
over 1 year ago
Jasvinder Singh Karnail Singh Suri
Director
over 29 years ago
over 29 years ago
Sunita Pankajkumar Mishra
Director
over 29 years ago
over 29 years ago
Charges
13 May 2014
Bank Of India
2 Crore
14 August 2013
Indusind Bank Ltd.
2 Crore
13 August 2000
The Thane Janata Sahakari Bank Ltd
5 Lak
23 May 2000
The Thane Janata Sahakari Bank Ltd
2 Lak
25 November 2005
The Janata Sahakari Bank Ltd.
55 Lak
08 February 2007
Bank Of India
50 Lak
13 August 2000
The Thane Janata Sahakari Bank Ltd
0
13 May 2014
Bank Of India
0
23 May 2000
The Thane Janata Sahakari Bank Ltd
0
25 November 2005
The Janata Sahakari Bank Ltd.
0
08 February 2007
Bank Of India
0
14 August 2013
Indusind Bank Ltd.
0
13 August 2000
The Thane Janata Sahakari Bank Ltd
0
13 May 2014
Bank Of India
0
23 May 2000
The Thane Janata Sahakari Bank Ltd
0
25 November 2005
The Janata Sahakari Bank Ltd.
0
08 February 2007
Bank Of India
0
14 August 2013
Indusind Bank Ltd.
0
Documents
Form DPT-3-04112020-signed
Optional Attachment-(1)-15092020
Form DPT-3-20082020-signed
Form MGT-14-05032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200305
Altered articles of association-12022020
Altered memorandum of association-12022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020
Form ADT-1-22112019_signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of the intimation sent by company-21112019
Copy of resolution passed by the company-21112019
Copy of written consent given by auditor-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form MGT-14-13032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190313
Altered memorandum of association-25022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed