Company Information

CIN
Status
Date of Incorporation
01 November 1990
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
1,525,000
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sharad Sanjay Bhagia
Sharad Sanjay Bhagia
Director
over 1 year ago
Sanjay Govind Bhagia
Sanjay Govind Bhagia
Director/Designated Partner
about 34 years ago

Charges

1 Crore
07 May 2002
Janata Sahakari Bank Ltd.
8 Lak
27 December 2000
Janata Sahakari Bank Ltd.
13 Lak
16 November 1999
Janata Sahakari Bank Ltd.
3 Lak
13 October 1999
Janata Sahakari Bank Ltd.
11 Lak
20 October 1997
Janata Sahakari Bank Ltd.
4 Lak
03 July 1997
The Maharashtra State Financial Corporation
20 Lak
27 March 1997
Janata Sahakari Bank Ltd.
20 Lak
01 November 1996
Janata Sahakari Bank Ltd.
2 Lak
09 April 1996
Janata Sahakari Bank Ltd.
17 Lak
16 June 1994
The Saraswat Co- Op. Bank Ltd.
7 Lak
29 March 1994
The Saraswat Co- Op. Bank Ltd.
5 Lak
16 November 1999
Janata Sahakari Bank Ltd.
0
09 April 1996
Janata Sahakari Bank Ltd.
0
27 March 1997
Janata Sahakari Bank Ltd.
0
13 October 1999
Janata Sahakari Bank Ltd.
0
27 December 2000
Janata Sahakari Bank Ltd.
0
01 November 1996
Janata Sahakari Bank Ltd.
0
07 May 2002
Janata Sahakari Bank Ltd.
0
20 October 1997
Janata Sahakari Bank Ltd.
0
29 March 1994
The Saraswat Co- Op. Bank Ltd.
0
03 July 1997
The Maharashtra State Financial Corporation
0
16 June 1994
The Saraswat Co- Op. Bank Ltd.
0
16 November 1999
Janata Sahakari Bank Ltd.
0
09 April 1996
Janata Sahakari Bank Ltd.
0
27 March 1997
Janata Sahakari Bank Ltd.
0
13 October 1999
Janata Sahakari Bank Ltd.
0
27 December 2000
Janata Sahakari Bank Ltd.
0
01 November 1996
Janata Sahakari Bank Ltd.
0
07 May 2002
Janata Sahakari Bank Ltd.
0
20 October 1997
Janata Sahakari Bank Ltd.
0
29 March 1994
The Saraswat Co- Op. Bank Ltd.
0
03 July 1997
The Maharashtra State Financial Corporation
0
16 June 1994
The Saraswat Co- Op. Bank Ltd.
0

Documents

Form MGT-7-08122019_signed
Optional Attachment-(1)-07122019
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Optional Attachment-(1)-28062019
Form DPT-3-28062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form INC-22-11052019_signed
Copies of the utility bills as mentioned above (not older than two months)-09052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Optional Attachment-(1)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Form ADT-3-09112016-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
Optional Attachment-(1)-05112016
Form AOC-4-05112016_signed
Form MGT-7-03112016_signed