Company Information
CIN
Status
Date of Incorporation
31 December 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vijay Satyadeo Banka
Director
about 20 years ago
about 20 years ago
Past Directors
Vishakha Banka
Additional Director
over 7 years ago
over 7 years ago
Vikas Satyadeo Banka
Director
over 13 years ago
over 13 years ago
Satyadeo Jaikaran Banka
Managing Director
about 20 years ago
about 20 years ago
Vimal Satyadeo Banka
Director
about 20 years ago
about 20 years ago
Charges
24 August 2009
Janakalyan Sahakari Bank Limited
30 Lak
17 October 2005
Janakalyan Sahakari Bank Limited
25 Lak
30 March 2012
Janakalyan Sahakari Bank Limited
50 Lak
09 September 2009
Janakalyan Sahakari Bank Limited
1 Crore
28 March 2007
New India Co-op. Bank Ltd.
2 Crore
04 January 2007
New India Co-op. Bank Ltd.
1 Crore
31 July 2020
Central Bank Of India
25 Lak
24 August 2009
Others
0
31 July 2020
Others
0
28 March 2007
New India Co-op. Bank Ltd.
0
30 March 2012
Janakalyan Sahakari Bank Limited
0
04 January 2007
New India Co-op. Bank Ltd.
0
17 October 2005
Janakalyan Sahakari Bank Limited
0
09 September 2009
Janakalyan Sahakari Bank Limited
0
24 August 2009
Others
0
31 July 2020
Others
0
28 March 2007
New India Co-op. Bank Ltd.
0
30 March 2012
Janakalyan Sahakari Bank Limited
0
04 January 2007
New India Co-op. Bank Ltd.
0
17 October 2005
Janakalyan Sahakari Bank Limited
0
09 September 2009
Janakalyan Sahakari Bank Limited
0
24 August 2009
Others
0
31 July 2020
Others
0
28 March 2007
New India Co-op. Bank Ltd.
0
30 March 2012
Janakalyan Sahakari Bank Limited
0
04 January 2007
New India Co-op. Bank Ltd.
0
17 October 2005
Janakalyan Sahakari Bank Limited
0
09 September 2009
Janakalyan Sahakari Bank Limited
0
Documents
Form DPT-3-31122020
Form CHG-1-28102020_signed
Instrument(s) of creation or modification of charge;-28102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
Form DPT-3-17092020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form AOC-4-22112019_signed
Optional Attachment-(3)-18112019
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form MSME FORM I-17112019_signed
Form ADT-1-17102019_signed
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form CHG-1-13082019_signed
Instrument(s) of creation or modification of charge;-13082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190813
Form DPT-3-01072019
Optional Attachment-(2)-01072019
Optional Attachment-(1)-01072019
Auditor?s certificate-01072019
Form MSME FORM I-08062019_signed
Form CHG-4-08012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190108
Letter of the charge holder stating that the amount has been satisfied-07012019