Company Information
CIN
Status
Date of Incorporation
01 September 1989
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
164,540,950
Authorised Capital
180,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shirish Vasanji Karia
Cfo
almost 2 years ago
almost 2 years ago
Harsh Kuldip Shah
Company Secretary
over 2 years ago
over 2 years ago
Shefali Bhavesh Karani
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Pankaj Kumar Banerjee
Additional Director
almost 3 years ago
almost 3 years ago
Deonath Singh
Director
about 3 years ago
about 3 years ago
Chandera Madiyan Divakaran Nair
Additional Director
about 6 years ago
about 6 years ago
Vinod Kumar Sharma
Director
over 10 years ago
over 10 years ago
Chandrakant Ratilal Malaviya
Director
about 13 years ago
about 13 years ago
Haresh Ramsinghani
Managing Director
over 13 years ago
over 13 years ago
Ramrao Gunderao Kulkarni
Whole Time Director
over 14 years ago
over 14 years ago
Anand P Jain
Additional Director
about 17 years ago
about 17 years ago
Daulat Jaisingh Ramsinghani
Director
almost 25 years ago
almost 25 years ago
Charges
19 August 2019
Janata Sahakari Bank Ltd Pune
11 Crore
28 March 2019
Janata Sahakari Bank Limited Pune
45 Thousand
09 May 2013
Janata Sahakari Bank Ltd Pune
5 Crore
23 April 2012
Janata Sahakari Bank Ltd. Pune
74 Lak
03 February 2010
Janata Sahakari Bank Limited Pune
8 Crore
11 May 2012
Janata Sahakari Bank Ltd Pune
77 Lak
16 February 1995
Dena Bank
7 Crore
03 March 1999
Dena Bank
22 Crore
09 February 1996
Dena Bank
4 Crore
16 December 1997
Dena Bank
22 Crore
28 March 2019
Others
0
19 August 2019
Others
0
03 February 2010
Others
0
23 April 2012
Janata Sahakari Bank Ltd. Pune
0
16 February 1995
Dena Bank
0
09 February 1996
Dena Bank
0
03 March 1999
Dena Bank
0
16 December 1997
Dena Bank
0
09 May 2013
Janata Sahakari Bank Ltd Pune
0
11 May 2012
Janata Sahakari Bank Ltd Pune
0
28 March 2019
Others
0
19 August 2019
Others
0
03 February 2010
Others
0
23 April 2012
Janata Sahakari Bank Ltd. Pune
0
16 February 1995
Dena Bank
0
09 February 1996
Dena Bank
0
03 March 1999
Dena Bank
0
16 December 1997
Dena Bank
0
09 May 2013
Janata Sahakari Bank Ltd Pune
0
11 May 2012
Janata Sahakari Bank Ltd Pune
0
28 March 2019
Others
0
19 August 2019
Others
0
03 February 2010
Others
0
23 April 2012
Janata Sahakari Bank Ltd. Pune
0
16 February 1995
Dena Bank
0
09 February 1996
Dena Bank
0
03 March 1999
Dena Bank
0
16 December 1997
Dena Bank
0
09 May 2013
Janata Sahakari Bank Ltd Pune
0
11 May 2012
Janata Sahakari Bank Ltd Pune
0
28 March 2019
Others
0
19 August 2019
Others
0
03 February 2010
Others
0
23 April 2012
Janata Sahakari Bank Ltd. Pune
0
16 February 1995
Dena Bank
0
09 February 1996
Dena Bank
0
03 March 1999
Dena Bank
0
16 December 1997
Dena Bank
0
09 May 2013
Janata Sahakari Bank Ltd Pune
0
11 May 2012
Janata Sahakari Bank Ltd Pune
0
Documents
Form PAS-6-17022021_signed
Form PAS-6-19122020_signed
Form PAS-6-18122020_signed
Form PAS-6-19112020_signed
Form DPT-3-21102020-signed
Form PAS-6-29092020_signed
Form DPT-3-15092020-signed
Auditor?s certificate-30072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03022020
Optional Attachment-(1)-03022020
Optional Attachment-(3)-03022020
XBRL document in respect Consolidated financial statement-03022020
Optional Attachment-(2)-03022020
Form AOC-4(XBRL)-03022020_signed
List of share holders, debenture holders;-10012020
Copy of MGT-8-10012020
Form MGT-7-10012020_signed
Form MGT-14-26102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Optional Attachment-(1)-18102019
Form DIR-12-18102019_signed
Instrument(s) of creation or modification of charge;-04092019
Optional Attachment-(1)-04092019
Form CHG-1-04092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190904
Optional Attachment-(2)-03092019
Optional Attachment-(1)-03092019
Form DIR-12-03092019_signed
Form CHG-1-26072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190726