Company Information
CIN
Status
Date of Incorporation
05 April 2010
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shubham Mahesh Mantri
Director/Designated Partner
about 4 years ago
about 4 years ago
Madhuchandra Kalaskar
Director
over 8 years ago
over 8 years ago
Past Directors
Radhika Mahesh Baldi
Additional Director
almost 6 years ago
almost 6 years ago
Rajendra Singh Chauhan
Director
almost 15 years ago
almost 15 years ago
Mahesh Ratanlal Baldi
Director
almost 15 years ago
almost 15 years ago
Charges
31 May 2014
Janakalyan Sahakari Bank Limited (lead Bank)
62 Crore
16 June 2021
Janakalyan Sahakari Bank Limited
2 Crore
08 July 2022
Janakalyan Sahakari Bank Limited
6 Crore
29 March 2022
Janakalyan Sahakari Bank Limited
11 Crore
26 March 2022
Janakalyan Sahakari Bank Limited (lead Bank)
31 Crore
04 February 2022
Hdfc Bank Limited
17 Crore
22 April 2023
Others
0
26 March 2022
Others
0
08 July 2022
Others
0
31 May 2014
Others
0
29 March 2022
Others
0
04 February 2022
Hdfc Bank Limited
0
16 June 2021
Others
0
22 April 2023
Others
0
26 March 2022
Others
0
08 July 2022
Others
0
31 May 2014
Others
0
29 March 2022
Others
0
04 February 2022
Hdfc Bank Limited
0
16 June 2021
Others
0
22 April 2023
Others
0
26 March 2022
Others
0
08 July 2022
Others
0
31 May 2014
Others
0
29 March 2022
Others
0
04 February 2022
Hdfc Bank Limited
0
16 June 2021
Others
0
22 April 2023
Others
0
26 March 2022
Others
0
08 July 2022
Others
0
31 May 2014
Others
0
29 March 2022
Others
0
04 February 2022
Hdfc Bank Limited
0
16 June 2021
Others
0
Documents
Form ADT-1-04042021_signed
Form DIR-12-05012021_signed
Declaration by first director-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Optional Attachment-(1)-29122020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Notice of resignation;-31082019
Form DIR-12-31082019_signed
Evidence of cessation;-31082019
Form MGT-14-23052019-signed
Form PAS-3-21052019_signed
Optional Attachment-(1)-21052019
Copy of Board or Shareholders? resolution-21052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21052019
Optional Attachment-(2)-21052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052019
Optional Attachment-(1)-16052019
Form DIR-12-16052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Copy of resolution passed by the company-25012019
Optional Attachment-(1)-25012019
Copy of written consent given by auditor-25012019
Form AOC-4-25012019_signed
Form MGT-7-25012019_signed