Company Information

CIN
Status
Date of Incorporation
04 November 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
3,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahendra Manji Amrelia
Mahendra Manji Amrelia
Director
about 1 year ago
Bhanumati Mahendra Amrelia
Bhanumati Mahendra Amrelia
Additional Director
over 1 year ago

Charges

1 Crore
21 August 2013
Janaseva Sahakari Bank(borivli) Ltd.
7 Lak
11 June 2012
Janaseva Sahakari Bank(borivli) Ltd.
22 Lak
24 March 2002
Janaseva Sahakari Bank(borivli) Ltd.
37 Lak
17 July 1997
Union Bank Of India
10 Lak
25 February 1997
Gujarat State Financial Corporation
50 Lak
21 August 2013
Janaseva Sahakari Bank(borivli) Ltd.
0
25 February 1997
Gujarat State Financial Corporation
0
24 March 2002
Janaseva Sahakari Bank(borivli) Ltd.
0
17 July 1997
Union Bank Of India
0
11 June 2012
Janaseva Sahakari Bank(borivli) Ltd.
0
21 August 2013
Janaseva Sahakari Bank(borivli) Ltd.
0
25 February 1997
Gujarat State Financial Corporation
0
24 March 2002
Janaseva Sahakari Bank(borivli) Ltd.
0
17 July 1997
Union Bank Of India
0
11 June 2012
Janaseva Sahakari Bank(borivli) Ltd.
0

Documents

Form MGT-7-05012020_signed
Form AOC-4-04012020_signed
Optional Attachment-(1)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Optional Attachment-(2)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Directors report as per section 134(3)-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Optional Attachment-(2)-05122019
Optional Attachment-(3)-05122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-02072019
Form ADT-1-27042018_signed
Optional Attachment-(2)-27042018
List of share holders, debenture holders;-27042018
Optional Attachment-(1)-27042018
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed