Company Information
CIN
Status
Date of Incorporation
30 July 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
91,404,000
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Haresh Hiranand Motiani
Beneficial Owner
over 5 years ago
over 5 years ago
Kishore Bhagwandas Jeswani
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Sanjay Daudayal Sharma
Additional Director
over 12 years ago
over 12 years ago
Ashok Bhagwandas Jeswani
Director
over 27 years ago
over 27 years ago
Charges
09 September 2014
Janakalyan Sahakari Bank Ltd.
8 Crore
20 June 2014
Janakalyan Sahakari Bank Ltd
1 Crore
30 March 2012
State Bank Of India
40 Crore
31 December 2010
Citibank N. A.
8 Crore
27 July 2010
Asset Reconstruction Company (india) Limited
14 Crore
04 June 2009
Canara Bank
25 Lak
07 December 2009
Thane Bharat Sahakari Bank Ltd.
5 Crore
02 May 2008
New India Co-op. Bank Ltd.
1 Crore
07 November 2007
New India Co-op. Bank Ltd.
39 Lak
04 June 2007
New India Co-operative Bank Ltd.
1 Crore
26 October 2007
New India Co-operative Bank Ltd.
1 Crore
01 November 2007
New India Co-op. Bank Ltd.
1 Crore
24 July 2001
New India Co-op. Bank Ltd.
6 Crore
07 May 2009
Canara Bank
2 Crore
04 June 2009
Canara Bank
25 Lak
27 July 2010
Others
0
26 October 2007
New India Co-operative Bank Ltd.
0
09 September 2014
Janakalyan Sahakari Bank Ltd.
0
20 June 2014
Janakalyan Sahakari Bank Ltd
0
04 June 2009
Canara Bank
0
04 June 2009
Canara Bank
0
01 November 2007
New India Co-op. Bank Ltd.
0
07 November 2007
New India Co-op. Bank Ltd.
0
07 December 2009
Thane Bharat Sahakari Bank Ltd.
0
30 March 2012
State Bank Of India
0
07 May 2009
Canara Bank
0
02 May 2008
New India Co-op. Bank Ltd.
0
31 December 2010
Citibank N. A.
0
04 June 2007
New India Co-operative Bank Ltd.
0
24 July 2001
New India Co-op. Bank Ltd.
0
27 July 2010
Others
0
26 October 2007
New India Co-operative Bank Ltd.
0
09 September 2014
Janakalyan Sahakari Bank Ltd.
0
20 June 2014
Janakalyan Sahakari Bank Ltd
0
04 June 2009
Canara Bank
0
04 June 2009
Canara Bank
0
01 November 2007
New India Co-op. Bank Ltd.
0
07 November 2007
New India Co-op. Bank Ltd.
0
07 December 2009
Thane Bharat Sahakari Bank Ltd.
0
30 March 2012
State Bank Of India
0
07 May 2009
Canara Bank
0
02 May 2008
New India Co-op. Bank Ltd.
0
31 December 2010
Citibank N. A.
0
04 June 2007
New India Co-operative Bank Ltd.
0
24 July 2001
New India Co-op. Bank Ltd.
0
27 July 2010
Others
0
26 October 2007
New India Co-operative Bank Ltd.
0
09 September 2014
Janakalyan Sahakari Bank Ltd.
0
20 June 2014
Janakalyan Sahakari Bank Ltd
0
04 June 2009
Canara Bank
0
04 June 2009
Canara Bank
0
01 November 2007
New India Co-op. Bank Ltd.
0
07 November 2007
New India Co-op. Bank Ltd.
0
07 December 2009
Thane Bharat Sahakari Bank Ltd.
0
30 March 2012
State Bank Of India
0
07 May 2009
Canara Bank
0
02 May 2008
New India Co-op. Bank Ltd.
0
31 December 2010
Citibank N. A.
0
04 June 2007
New India Co-operative Bank Ltd.
0
24 July 2001
New India Co-op. Bank Ltd.
0
27 July 2010
Others
0
26 October 2007
New India Co-operative Bank Ltd.
0
09 September 2014
Janakalyan Sahakari Bank Ltd.
0
20 June 2014
Janakalyan Sahakari Bank Ltd
0
04 June 2009
Canara Bank
0
04 June 2009
Canara Bank
0
01 November 2007
New India Co-op. Bank Ltd.
0
07 November 2007
New India Co-op. Bank Ltd.
0
07 December 2009
Thane Bharat Sahakari Bank Ltd.
0
30 March 2012
State Bank Of India
0
07 May 2009
Canara Bank
0
02 May 2008
New India Co-op. Bank Ltd.
0
31 December 2010
Citibank N. A.
0
04 June 2007
New India Co-operative Bank Ltd.
0
24 July 2001
New India Co-op. Bank Ltd.
0
27 July 2010
Others
0
26 October 2007
New India Co-operative Bank Ltd.
0
09 September 2014
Janakalyan Sahakari Bank Ltd.
0
20 June 2014
Janakalyan Sahakari Bank Ltd
0
04 June 2009
Canara Bank
0
04 June 2009
Canara Bank
0
01 November 2007
New India Co-op. Bank Ltd.
0
07 November 2007
New India Co-op. Bank Ltd.
0
07 December 2009
Thane Bharat Sahakari Bank Ltd.
0
30 March 2012
State Bank Of India
0
07 May 2009
Canara Bank
0
02 May 2008
New India Co-op. Bank Ltd.
0
31 December 2010
Citibank N. A.
0
04 June 2007
New India Co-operative Bank Ltd.
0
24 July 2001
New India Co-op. Bank Ltd.
0
Documents
Form CHG-1-16042020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200416
Form DIR-12-20022020_signed
Evidence of cessation;-20022020
Optional Attachment-(1)-10022020
Instrument(s) of creation or modification of charge;-10022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form INC-22-11112019_signed
Copy of board resolution authorizing giving of notice-06112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112019
Copies of the utility bills as mentioned above (not older than two months)-06112019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Form INC-22-22052019_signed
Form ADT-1-21052019_signed
Form AOC-4(XBRL)-11052019_signed
Form MGT-7-11052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09052019
List of share holders, debenture holders;-09052019
Copy of the intimation sent by company-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4(XBRL)-16082018_signed