Company Information
CIN
Status
Date of Incorporation
16 March 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
557,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sairam Thiagarajan
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Lalitha Sairam
Director
over 12 years ago
over 12 years ago
Manoj Amratlal Haria
Director
almost 13 years ago
almost 13 years ago
Dharmendra Tarachand Jain
Director
almost 13 years ago
almost 13 years ago
Balaji Murugesan
Additional Director
almost 13 years ago
almost 13 years ago
Seema Dharmendra Jain
Director
almost 21 years ago
almost 21 years ago
Manisha Sanjay Jain
Director
almost 21 years ago
almost 21 years ago
Jitendra Amratlal Haria
Director
almost 21 years ago
almost 21 years ago
Charges
30 September 2016
Janaseva Sahakari Bank (borivli) Ltd
20 Lak
28 September 2016
Janaseva Sahakari Bank (borivli) Ltd
20 Lak
28 January 2016
Janaseva Sahakari Bank (borivli) Ltd
3 Crore
17 February 2014
Edelweiss Housing Finance Limited
61 Lak
30 September 2016
Others
0
28 September 2016
Others
0
17 February 2014
Edelweiss Housing Finance Limited
0
28 January 2016
Janaseva Sahakari Bank (borivli) Ltd
0
30 September 2016
Others
0
28 September 2016
Others
0
17 February 2014
Edelweiss Housing Finance Limited
0
28 January 2016
Janaseva Sahakari Bank (borivli) Ltd
0
30 September 2016
Others
0
28 September 2016
Others
0
17 February 2014
Edelweiss Housing Finance Limited
0
28 January 2016
Janaseva Sahakari Bank (borivli) Ltd
0
Documents
Form DIR-12-19032019_signed
Evidence of cessation;-18032019
Notice of resignation;-18032019
Form DIR-12-23022019_signed
Form DIR-12-21022019
Declaration by first director-21022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022019
Form DIR-12-01102018_signed
Notice of resignation;-28082018
Optional Attachment-(1)-28082018
Evidence of cessation;-28082018
Form DIR-12-22032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032018
Optional Attachment-(2)-21032018
Optional Attachment-(1)-21032018
Interest in other entities;-21032018
Optional Attachment-(3)-21032018
Form ADT-1-23062017_signed
Copy of resolution passed by the company-16062017
Optional Attachment-(1)-16062017
Copy of the intimation sent by company-16062017
Copy of written consent given by auditor-16062017
Form MGT-14-08062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062017
Optional Attachment-(1)-08062017
Optional Attachment-(1)-21032017
Optional Attachment-(3)-21032017
Optional Attachment-(2)-21032017
Copies of the utility bills as mentioned above (not older than two months)-21032017
Copy of board resolution authorizing giving of notice-21032017