Company Information
CIN
Status
Date of Incorporation
30 January 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
36,525,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ramniwas Vishnudasji Agrawal
Director
about 18 years ago
about 18 years ago
Dineshkumar Murlidhar Inani
Director
almost 21 years ago
almost 21 years ago
Past Directors
Murlidhar Pusaram Inani
Director
over 8 years ago
over 8 years ago
Yagnesh Ramnivas Agrawal
Additional Director
almost 9 years ago
almost 9 years ago
Vijaykumar Ramgopal Gilada
Director
almost 21 years ago
almost 21 years ago
Jayprakash Shivasharanappa Chitkote
Director
almost 21 years ago
almost 21 years ago
Charges
03 June 2019
Cfm Asset Reconstruction Private Limited
55 Crore
06 December 2013
Cfm Asset Reconstruction Private Limited
55 Crore
16 December 2015
Janata Sahakari Bank Ltd. Pune
12 Crore
26 April 2007
Janata Sahakari Bank Limited. Pune
7 Crore
15 March 2012
Janata Sahakari Bank Limited. Pune
3 Crore
29 June 2015
Janata Sahakari Bank Ltd. Pune
12 Crore
14 September 2015
Janata Sahakari Bank Ltd. Pune
6 Crore
26 April 2007
Janta Sahkari Bank Limited
4 Crore
17 March 2005
Central Bank Ofindia
2 Crore
03 June 2019
Others
0
06 December 2013
Others
0
26 April 2007
Janta Sahkari Bank Limited
0
15 March 2012
Janata Sahakari Bank Limited. Pune
0
29 June 2015
Janata Sahakari Bank Ltd. Pune
0
14 September 2015
Janata Sahakari Bank Ltd. Pune
0
26 April 2007
Janata Sahakari Bank Limited. Pune
0
17 March 2005
Central Bank Ofindia
0
16 December 2015
Janata Sahakari Bank Ltd. Pune
0
03 June 2019
Others
0
06 December 2013
Others
0
26 April 2007
Janta Sahkari Bank Limited
0
15 March 2012
Janata Sahakari Bank Limited. Pune
0
29 June 2015
Janata Sahakari Bank Ltd. Pune
0
14 September 2015
Janata Sahakari Bank Ltd. Pune
0
26 April 2007
Janata Sahakari Bank Limited. Pune
0
17 March 2005
Central Bank Ofindia
0
16 December 2015
Janata Sahakari Bank Ltd. Pune
0
03 June 2019
Others
0
06 December 2013
Others
0
26 April 2007
Janta Sahkari Bank Limited
0
15 March 2012
Janata Sahakari Bank Limited. Pune
0
29 June 2015
Janata Sahakari Bank Ltd. Pune
0
14 September 2015
Janata Sahakari Bank Ltd. Pune
0
26 April 2007
Janata Sahakari Bank Limited. Pune
0
17 March 2005
Central Bank Ofindia
0
16 December 2015
Janata Sahakari Bank Ltd. Pune
0
Documents
Form CHG-1-28122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201228
Instrument(s) of creation or modification of charge;-13112020
Form CHG-1-04062019_signed
Instrument(s) of creation or modification of charge;-04062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190604
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Optional Attachment-(1)-22042019
Directors report as per section 134(3)-22042019
List of share holders, debenture holders;-22042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22042019
Form AOC-4-22042019_signed
Form MGT-7-22042019_signed
Optional Attachment-(1)-20082018
Form DIR-12-20082018_signed
Evidence of cessation;-20082018
Form MGT-14-12072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072018
Form AOC-4-30062018_signed
Copy of MGT-8-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Optional Attachment-(1)-29062018
Directors report as per section 134(3)-29062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062018
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Form CHG-1-25062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180625
Notice of resignation;-23062018
Evidence of cessation;-23062018