Company Information

CIN
Status
Date of Incorporation
28 December 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
950,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandrasen Valmik Shinde
Chandrasen Valmik Shinde
Director/Designated Partner
over 1 year ago
Rajendra Maruti Pawar
Rajendra Maruti Pawar
Director
over 1 year ago
Pramila Rajendra Pawar
Pramila Rajendra Pawar
Director
about 5 years ago

Past Directors

Bina Omprakash Dhoot
Bina Omprakash Dhoot
Director
about 35 years ago
Omprakash Shobhachand Dhoot
Omprakash Shobhachand Dhoot
Director
about 35 years ago

Charges

0
30 January 1991
State Bank Of India
6 Lak
13 October 2007
Janakalyan Sahakari Bank Limited
27 Lak
13 October 2007
Janakalyan Sahakari Bank Limited
2 Lak
09 January 1997
Janakalyan Sahakari Bank Ltd
5 Lak
24 October 1994
Janakalyan Sahakari Bank Ltd
5 Lak
13 October 2007
Janakalyan Sahakari Bank Limited
7 Lak
18 September 1998
Janakalyan Sahakari Bank Ltd
10 Lak
18 March 2002
Janakalyan Sahakari Bank Ltd
42 Lak
18 September 1995
Janakalyan Sahakari Bank Ltd
10 Lak
08 December 2022
Yes Bank Limited
0
30 January 1991
State Bank Of India
0
18 September 1995
Janakalyan Sahakari Bank Ltd
0
18 March 2002
Janakalyan Sahakari Bank Ltd
0
09 January 1997
Janakalyan Sahakari Bank Ltd
0
24 October 1994
Janakalyan Sahakari Bank Ltd
0
18 September 1998
Janakalyan Sahakari Bank Ltd
0
13 October 2007
Janakalyan Sahakari Bank Limited
0
13 October 2007
Janakalyan Sahakari Bank Limited
0
13 October 2007
Janakalyan Sahakari Bank Limited
0
08 December 2022
Yes Bank Limited
0
30 January 1991
State Bank Of India
0
18 September 1995
Janakalyan Sahakari Bank Ltd
0
18 March 2002
Janakalyan Sahakari Bank Ltd
0
09 January 1997
Janakalyan Sahakari Bank Ltd
0
24 October 1994
Janakalyan Sahakari Bank Ltd
0
18 September 1998
Janakalyan Sahakari Bank Ltd
0
13 October 2007
Janakalyan Sahakari Bank Limited
0
13 October 2007
Janakalyan Sahakari Bank Limited
0
13 October 2007
Janakalyan Sahakari Bank Limited
0
08 December 2022
Yes Bank Limited
0
30 January 1991
State Bank Of India
0
18 September 1995
Janakalyan Sahakari Bank Ltd
0
18 March 2002
Janakalyan Sahakari Bank Ltd
0
09 January 1997
Janakalyan Sahakari Bank Ltd
0
24 October 1994
Janakalyan Sahakari Bank Ltd
0
18 September 1998
Janakalyan Sahakari Bank Ltd
0
13 October 2007
Janakalyan Sahakari Bank Limited
0
13 October 2007
Janakalyan Sahakari Bank Limited
0
13 October 2007
Janakalyan Sahakari Bank Limited
0
08 December 2022
Yes Bank Limited
0
30 January 1991
State Bank Of India
0
18 September 1995
Janakalyan Sahakari Bank Ltd
0
18 March 2002
Janakalyan Sahakari Bank Ltd
0
09 January 1997
Janakalyan Sahakari Bank Ltd
0
24 October 1994
Janakalyan Sahakari Bank Ltd
0
18 September 1998
Janakalyan Sahakari Bank Ltd
0
13 October 2007
Janakalyan Sahakari Bank Limited
0
13 October 2007
Janakalyan Sahakari Bank Limited
0
13 October 2007
Janakalyan Sahakari Bank Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019
Notice of resignation;-07112019
Optional Attachment-(2)-07112019
Evidence of cessation;-07112019
Form DIR-12-07112019_signed
Optional Attachment-(1)-07112019
Form AOC-4-03092019_signed
Form MGT-7-03092019_signed
List of share holders, debenture holders;-27082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Directors report as per section 134(3)-27082019
Form DPT-3-11072019
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Optional Attachment-(1)-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-05122018
Form MGT-7-14032018_signed
Form AOC-4-14032018_signed
Optional Attachment-(1)-11032018
Optional Attachment-(2)-11032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032018
List of share holders, debenture holders;-11032018
Directors report as per section 134(3)-11032018
Form CHG-4-04032017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170304
Letter of the charge holder stating that the amount has been satisfied-03032017
Form CHG-4-24022017_signed
Letter of the charge holder stating that the amount has been satisfied-24022017