Company Information
CIN
Status
Date of Incorporation
07 October 1994
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Gautam Chimanlal Shah
Director
about 8 years ago
about 8 years ago
Nirmala Gautam Shah
Director
almost 18 years ago
almost 18 years ago
Ankit Gautam Shah
Director
almost 18 years ago
almost 18 years ago
Past Directors
Vilas Diwakar Gaitonde
Director
almost 25 years ago
almost 25 years ago
Anilkumar Hari Mahajan
Director
almost 25 years ago
almost 25 years ago
Rajendra Shankar Nadkarni
Director
almost 25 years ago
almost 25 years ago
Charges
05 August 1996
The Janakalyan Sahakari Bank Ltd
5 Lak
05 August 1996
The Janakalyan Sahakari Bank Ltd
0
05 August 1996
The Janakalyan Sahakari Bank Ltd
0
05 August 1996
The Janakalyan Sahakari Bank Ltd
0
05 August 1996
The Janakalyan Sahakari Bank Ltd
0
05 August 1996
The Janakalyan Sahakari Bank Ltd
0
Documents
Form DPT-3-14092020-signed
Form MGT-14-06062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form DPT-3-04112019-signed
Optional Attachment-(3)-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(2)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-15012019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Optional Attachment-(1)-29122018
Optional Attachment-(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Optional Attachment-(2)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(2)-29042018
Directors report as per section 134(3)-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Optional Attachment-(3)-29042018
Optional Attachment-(1)-29042018
