Company Information
CIN
Status
Date of Incorporation
17 July 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Magnetic Tape Recorders And Other Sound Recording Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
33,500,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Hasmukh Nanji Shah
Director
over 1 year ago
over 1 year ago
Viral Pravin Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pravin Nanjibhai Shah
Director/Designated Partner
over 32 years ago
over 32 years ago
Dhirajlal Nanji Shah
Director
over 32 years ago
over 32 years ago
Past Directors
Pankaj Shamji Shah
Director
over 20 years ago
over 20 years ago
Manilal Valji Shah
Director
over 28 years ago
over 28 years ago
Charges
08 October 1994
Janata Sahakari Bank Ltd.
60 Lak
26 November 1998
Janata Sahakari Bank Ltd.
1 Crore
27 February 1998
Janata Sahakari Bank Ltd.
2 Crore
26 November 1998
Janata Sahakari Bank Ltd.
1 Crore
26 January 2000
Janata Sahakari Bank Ltd.
1 Crore
19 November 2010
Janata Sahakari Bank Limited. Pune
4 Crore
11 October 1993
Janata Sahakari Bank Ltd.
2 Lak
31 March 1994
Janata Sahakari Bank Ltd.
65 Lak
08 March 2002
Janata Sahakari Bank Ltd.
5 Crore
18 September 2001
Punjab National Bank
2 Crore
26 January 2000
Janata Sahakari Bank Ltd.
0
26 November 1998
Janata Sahakari Bank Ltd.
0
11 October 1993
Janata Sahakari Bank Ltd.
0
31 March 1994
Janata Sahakari Bank Ltd.
0
08 March 2002
Janata Sahakari Bank Ltd.
0
27 February 1998
Janata Sahakari Bank Ltd.
0
26 November 1998
Janata Sahakari Bank Ltd.
0
18 September 2001
Punjab National Bank
0
19 November 2010
Janata Sahakari Bank Limited. Pune
0
08 October 1994
Janata Sahakari Bank Ltd.
0
26 January 2000
Janata Sahakari Bank Ltd.
0
26 November 1998
Janata Sahakari Bank Ltd.
0
11 October 1993
Janata Sahakari Bank Ltd.
0
31 March 1994
Janata Sahakari Bank Ltd.
0
08 March 2002
Janata Sahakari Bank Ltd.
0
27 February 1998
Janata Sahakari Bank Ltd.
0
26 November 1998
Janata Sahakari Bank Ltd.
0
18 September 2001
Punjab National Bank
0
19 November 2010
Janata Sahakari Bank Limited. Pune
0
08 October 1994
Janata Sahakari Bank Ltd.
0
26 January 2000
Janata Sahakari Bank Ltd.
0
26 November 1998
Janata Sahakari Bank Ltd.
0
11 October 1993
Janata Sahakari Bank Ltd.
0
31 March 1994
Janata Sahakari Bank Ltd.
0
08 March 2002
Janata Sahakari Bank Ltd.
0
27 February 1998
Janata Sahakari Bank Ltd.
0
26 November 1998
Janata Sahakari Bank Ltd.
0
18 September 2001
Punjab National Bank
0
19 November 2010
Janata Sahakari Bank Limited. Pune
0
08 October 1994
Janata Sahakari Bank Ltd.
0
26 January 2000
Janata Sahakari Bank Ltd.
0
26 November 1998
Janata Sahakari Bank Ltd.
0
11 October 1993
Janata Sahakari Bank Ltd.
0
31 March 1994
Janata Sahakari Bank Ltd.
0
08 March 2002
Janata Sahakari Bank Ltd.
0
27 February 1998
Janata Sahakari Bank Ltd.
0
26 November 1998
Janata Sahakari Bank Ltd.
0
18 September 2001
Punjab National Bank
0
19 November 2010
Janata Sahakari Bank Limited. Pune
0
08 October 1994
Janata Sahakari Bank Ltd.
0
Documents
Form CHG-4-30062016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160630
Form CHG-4-29062016_signed
Letter of the charge holder stating that the amount has been satisfied-29062016
CERTIFICATE OF SATISFACTION OF CHARGE-20160629
Form CHG-4-13062016_signed
Letter of the charge holder stating that the amount has been satisfied-13062016
CERTIFICATE OF SATISFACTION OF CHARGE-20160613
Form CHG-4-03062016_signed
Letter of the charge holder stating that the amount has been satisfied-03062016
CERTIFICATE OF SATISFACTION OF CHARGE-20160603
Form ADT-1-250316.OCT
Form AOC-4-030316.OCT
Copy Of Financial Statements as per section 134-010316.PDF
Form AOC-4A-010316.PDF
Form MGT-7-020316.OCT
Form66-011214 for the FY ending on-310314.OCT
Form23AC-011214 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT
Copy of resolution-291114.PDF
Form MGT-14-050814.OCT
Copy of resolution-170714.PDF
Form DIR-11-240514.OCT
Form DIR-11-220514.OCT
Form DIR-11-190514.OCT
Form DIR-12-300414.OCT
Evidence of cessation-300414.PDF
Optional Attachment 1-300414.PDF
Form66-251013 for the FY ending on-310313.OCT
