Company Information

CIN
Status
Date of Incorporation
28 July 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,145,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamlesh Vimalchand Bafna
Kamlesh Vimalchand Bafna
Managing Director
over 1 year ago
Chetan Vimalchand Bafna
Chetan Vimalchand Bafna
Managing Director
over 27 years ago

Charges

18 Crore
26 July 2019
The Kalyan Janata Sahakari Bank Limited
14 Crore
01 June 2019
The Kalyan Janata Sahakari Bank Ltd.
4 Crore
01 June 2019
Others
0
26 July 2019
Others
0
01 June 2019
Others
0
26 July 2019
Others
0

Documents

Form CHG-1-26082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190826
Optional Attachment-(2)-24082019
Optional Attachment-(1)-24082019
Instrument(s) of creation or modification of charge;-24082019
Form CHG-1-24082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190824
Instrument(s) of creation or modification of charge;-23082019
Optional Attachment-(1)-23082019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-05042018
Form 66-05042018_signed
Optional Attachment-(1)-31032018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-31032018
Annual return as per schedule V of the Companies Act,1956-31032018
Form 20B-31032018_signed
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed