Company Information

CIN
Status
Date of Incorporation
28 June 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,545,000
Authorised Capital
49,000,000

Directors

Alok Rajendra Bector
Alok Rajendra Bector
Director
about 2 years ago
Manisha Aahan Bector
Manisha Aahan Bector
Director/Designated Partner
over 2 years ago
Sangeeta Alok Bector
Sangeeta Alok Bector
Director/Designated Partner
over 2 years ago
Rajender Mohan Bector
Rajender Mohan Bector
Director
over 37 years ago

Charges

27 Crore
11 January 2018
Hdfc Bank Limited
67 Lak
29 July 2011
Hdfc Bank Limited
2 Crore
08 March 2011
Hdfc Bank Limited
24 Crore
28 March 1989
Gujarat State Financial Corporation
19 Lak
24 January 1995
Janakalyan Sahkari Bank Ltd;
5 Lak
27 March 2000
Janakalyan Sahkari Bank Ltd;
35 Lak
11 January 2018
Hdfc Bank Limited
0
24 January 1995
Janakalyan Sahkari Bank Ltd;
0
27 March 2000
Janakalyan Sahkari Bank Ltd;
0
28 March 1989
Gujarat State Financial Corporation
0
08 March 2011
Hdfc Bank Limited
0
29 July 2011
Hdfc Bank Limited
0
11 January 2018
Hdfc Bank Limited
0
24 January 1995
Janakalyan Sahkari Bank Ltd;
0
27 March 2000
Janakalyan Sahkari Bank Ltd;
0
28 March 1989
Gujarat State Financial Corporation
0
08 March 2011
Hdfc Bank Limited
0
29 July 2011
Hdfc Bank Limited
0
11 January 2018
Hdfc Bank Limited
0
24 January 1995
Janakalyan Sahkari Bank Ltd;
0
27 March 2000
Janakalyan Sahkari Bank Ltd;
0
28 March 1989
Gujarat State Financial Corporation
0
08 March 2011
Hdfc Bank Limited
0
29 July 2011
Hdfc Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-02102020
Form CHG-1-02102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201002
Form DPT-3-13012020-signed
Form MGT-7-30102019_signed
Form AOC-4-29102019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form INC-22-22032019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20032019
Copies of the utility bills as mentioned above (not older than two months)-20032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Copy of board resolution authorizing giving of notice-20032019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-27102018_signed
Form PAS-3-04102018_signed
Copy of Board or Shareholders? resolution-29092018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29092018
Copy of the special resolution authorizing the issue of bonus shares;-29092018
Form SH-7-28092018-signed
Form MGT-14-27092018-signed
Altered memorandum of association-24092018
Copy of the resolution for alteration of capital;-24092018
Altered articles of association-24092018