Company Information
CIN
Status
Date of Incorporation
03 October 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,600,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sachin Shantaram Shetty
Director
almost 2 years ago
almost 2 years ago
Sanil Shantharam Shetty
Director
over 9 years ago
over 9 years ago
Chandrakala Shantaram Shetty
Director
about 14 years ago
about 14 years ago
Shantaram Krishna Shetty
Director
about 14 years ago
about 14 years ago
Charges
02 March 2016
Hdfc Bank Limited
8 Crore
12 January 2016
Hdfc Bank Limited
15 Crore
22 June 2012
Janakalyan Sahakari Bank Limited
37 Lak
13 January 2012
Janakalyan Sahakari Bank Limited
25 Lak
17 May 2013
Janakalyan Sahakari Bank Limited
1 Crore
21 October 2011
Janakalyan Sahakari Bank Limited
1 Crore
13 January 2012
Janakalyan Sahakari Bank Limited
10 Crore
12 January 2016
Hdfc Bank Limited
0
13 January 2012
Janakalyan Sahakari Bank Limited
0
02 March 2016
Others
0
17 May 2013
Janakalyan Sahakari Bank Limited
0
21 October 2011
Janakalyan Sahakari Bank Limited
0
13 January 2012
Janakalyan Sahakari Bank Limited
0
22 June 2012
Janakalyan Sahakari Bank Limited
0
12 January 2016
Hdfc Bank Limited
0
13 January 2012
Janakalyan Sahakari Bank Limited
0
02 March 2016
Others
0
17 May 2013
Janakalyan Sahakari Bank Limited
0
21 October 2011
Janakalyan Sahakari Bank Limited
0
13 January 2012
Janakalyan Sahakari Bank Limited
0
22 June 2012
Janakalyan Sahakari Bank Limited
0
12 January 2016
Hdfc Bank Limited
0
13 January 2012
Janakalyan Sahakari Bank Limited
0
02 March 2016
Others
0
17 May 2013
Janakalyan Sahakari Bank Limited
0
21 October 2011
Janakalyan Sahakari Bank Limited
0
13 January 2012
Janakalyan Sahakari Bank Limited
0
22 June 2012
Janakalyan Sahakari Bank Limited
0
Documents
Form DPT-3-10092020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019_signed
Form DPT-3-28062019
Form INC-22-11042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Optional Attachment-(1)-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Statement of Subsidiaries as per section 129 - Form AOC-1-10122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122018
Supplementary or Test audit report under section 143-10122018
Form AOC - 4 CFS-10122018_signed
Form AOC-4-10122018_signed
Form CHG-1-04042018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180404
Form MGT-7-31032018_signed
List of share holders, debenture holders;-30032018