Company Information

CIN
Status
Date of Incorporation
28 July 2006
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
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramdas Uttam Danwale
Ramdas Uttam Danwale
Director/Designated Partner
over 1 year ago

Past Directors

Leena Rajesh Desai
Leena Rajesh Desai
Additional Director
over 16 years ago
Rajesh Amrut Desai
Rajesh Amrut Desai
Director
about 18 years ago
Sandeep Rastogi
Sandeep Rastogi
Director
over 18 years ago

Charges

6 Crore
03 September 2018
The Malad Sahakari Bank Limited
3 Crore
26 March 2013
Janaseva Sahakari Bank (borivli) Ltd.
60 Lak
13 March 2013
Janaseva Sahakari Bank(borivli) Ltd.
60 Lak
18 August 2011
The Malad Sahkari Bank Limited
1 Crore
20 January 2009
Bank Of India
49 Lak
03 September 2018
Others
0
18 August 2011
The Malad Sahkari Bank Limited
0
26 March 2013
Janaseva Sahakari Bank (borivli) Ltd.
0
13 March 2013
Janaseva Sahakari Bank(borivli) Ltd.
0
20 January 2009
Bank Of India
0
03 September 2018
Others
0
18 August 2011
The Malad Sahkari Bank Limited
0
26 March 2013
Janaseva Sahakari Bank (borivli) Ltd.
0
13 March 2013
Janaseva Sahakari Bank(borivli) Ltd.
0
20 January 2009
Bank Of India
0
03 September 2018
Others
0
18 August 2011
The Malad Sahkari Bank Limited
0
26 March 2013
Janaseva Sahakari Bank (borivli) Ltd.
0
13 March 2013
Janaseva Sahakari Bank(borivli) Ltd.
0
20 January 2009
Bank Of India
0

Documents

Form DPT-3-08062021-signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Copy of resolution passed by the company-12042019
Copy of the intimation sent by company-12042019
Form ADT-3-10042019_signed
Resignation letter-10042019
Notice of resignation;-10042019
Evidence of cessation;-10042019
Form DIR-12-10042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Optional Attachment-(1)-25032019
Form DIR-12-25032019_signed
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Instrument(s) of creation or modification of charge;-30112018
Form CHG-1-30112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181130