Company Information

CIN
Status
Date of Incorporation
15 May 2000
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
2,200,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Naresh Gaikwad
Naresh Gaikwad
Director/Designated Partner
over 1 year ago

Past Directors

Himanshuranjan Awadeshchandra Tiwari
Himanshuranjan Awadeshchandra Tiwari
Additional Director
almost 3 years ago
Damodarkumar Sharma
Damodarkumar Sharma
Director
over 5 years ago
Hasanbhai Mullafazal Husain
Hasanbhai Mullafazal Husain
Director
over 10 years ago
Asad Adam Firdosy
Asad Adam Firdosy
Director
over 12 years ago
Mansur Badruddin Zaveri
Mansur Badruddin Zaveri
Director
almost 16 years ago
Sabbah Zulfiquar Kamal
Sabbah Zulfiquar Kamal
Director
about 22 years ago
Perseed Eruch Jall
Perseed Eruch Jall
Managing Director
about 22 years ago
Niraj Pukhraj Dhadiwal
Niraj Pukhraj Dhadiwal
Additional Director
over 23 years ago
Prakash Pralahadrao Sapkal
Prakash Pralahadrao Sapkal
Additional Director
over 23 years ago

Charges

0
26 July 2003
The Jammu & Kashmir Bank Ltd.
54 Lak
26 July 2003
The Jammu & Kashmir Bank Ltd.
0
26 July 2003
The Jammu & Kashmir Bank Ltd.
0

Documents

Form DPT-3-05012021_signed
Form DPT-3-14102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC - 4 CFS-18122019_signed
Supplementary or Test audit report under section 143-11122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11122019
Form AOC-4-04122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Form DIR-12-25102019_signed
Form DIR-12-08022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019
Form AOC - 4 CFS-09012019_signed
Supplementary or Test audit report under section 143-31122018
List of share holders, debenture holders;-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Form MGT-7-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form AOC - 4 CFS-04122017_signed
Supplementary or Test audit report under section 143-27112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112017