Company Information

CIN
Status
Date of Incorporation
31 December 1979
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
14 May 2018
Paid Up Capital
12,942,000
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Sarosh Ratan Daruwalla
Sarosh Ratan Daruwalla
Director
over 16 years ago
Noshir Shapurji Dhabhar
Noshir Shapurji Dhabhar
Whole Time Director
about 45 years ago
Kamal Noshir Dhabhar
Kamal Noshir Dhabhar
Whole Time Director
about 45 years ago

Charges

0
30 March 2001
Janata Shakari Bank Limited
2 Crore
01 March 1999
Janata Sahakari Bank Ltd
1 Crore
16 September 1998
Gujarat State Financial Corporation
1 Crore
31 October 1997
Deutsche Bank
3 Crore
01 March 1999
Janata Sahakari Bank Ltd
0
30 March 2001
Janata Shakari Bank Limited
0
31 October 1997
Deutsche Bank
0
16 September 1998
Gujarat State Financial Corporation
0
01 March 1999
Janata Sahakari Bank Ltd
0
30 March 2001
Janata Shakari Bank Limited
0
31 October 1997
Deutsche Bank
0
16 September 1998
Gujarat State Financial Corporation
0

Documents

Form MGT-14-25072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072018
List of share holders, debenture holders;-16052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052018
Directors report as per section 134(3)-16052018
Form MGT-7-16052018_signed
Form AOC-4-16052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form ADT-1-23112017_signed
Copy of written consent given by auditor-23112017
Copy of the intimation sent by company-23112017
Copy of resolution passed by the company-23112017
Form MGT-14-29092017_signed
Form PAS-3-29092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092017
Optional Attachment-(1)-29092017
Copy of the special resolution authorizing the issue of bonus shares;-29092017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29092017
Copy of Board or Shareholders? resolution-29092017
Form SH-7-28092017-signed
Form MGT-14-25092017-signed
Copy of the resolution for alteration of capital;-20092017
Altered articles of association-20092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092017
Altered memorandum of assciation;-20092017
Optional Attachment-(1)-20092017