Company Information

CIN
Status
Date of Incorporation
02 December 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kapil Jaykumar Pathare
Kapil Jaykumar Pathare
Director
almost 2 years ago
Sunil Jaykumar Pathare
Sunil Jaykumar Pathare
Director
almost 2 years ago
Lalita Jaykumar Pathare
Lalita Jaykumar Pathare
Director
about 31 years ago

Past Directors

Jaykumar Khanderao Pathare
Jaykumar Khanderao Pathare
Director
about 31 years ago

Charges

1 Crore
17 June 2011
The Abhinav Sahakari Bank Ltd.
1 Crore
31 May 1996
The Janata Bank Ltd.
33 Lak
18 May 1996
The Janata Sahakari Bank
12 Lak
17 June 2011
Others
0
31 May 1996
The Janata Bank Ltd.
0
18 May 1996
The Janata Sahakari Bank
0
17 June 2011
Others
0
31 May 1996
The Janata Bank Ltd.
0
18 May 1996
The Janata Sahakari Bank
0
17 June 2011
Others
0
31 May 1996
The Janata Bank Ltd.
0
18 May 1996
The Janata Sahakari Bank
0
17 June 2011
Others
0
31 May 1996
The Janata Bank Ltd.
0
18 May 1996
The Janata Sahakari Bank
0
17 June 2011
Others
0
31 May 1996
The Janata Bank Ltd.
0
18 May 1996
The Janata Sahakari Bank
0

Documents

Form AOC-4-07012021_signed
Form MGT-7-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
Form ADT-1-28122020_signed
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Form MSME FORM I-05102020_signed
Form DPT-3-17092020-signed
Form MSME FORM I-24102019_signed
Form DPT-3-30062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Optional Attachment-(1)-13062019
Form MSME FORM I-08062019_signed
Form MGT-7-08022019_signed
Form AOC-4-08022019_signed
Directors report as per section 134(3)-01022019
Optional Attachment-(1)-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
List of share holders, debenture holders;-01022019
Form CHG-1-21112018_signed
Optional Attachment-(1)-21112018
Instrument(s) of creation or modification of charge;-21112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181121
Form MGT-7-29032018_signed