Company Information

CIN
Status
Date of Incorporation
28 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 May 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Pranay Ravindra Phatak
Pranay Ravindra Phatak
Director/Designated Partner
almost 3 years ago
Jayashree Ravindra Phatak
Jayashree Ravindra Phatak
Director/Designated Partner
almost 3 years ago
Ravindra Sadanand Phatak
Ravindra Sadanand Phatak
Director/Designated Partner
about 4 years ago

Past Directors

Ramsing Krishnasing Patil
Ramsing Krishnasing Patil
Director
over 14 years ago

Charges

0
23 October 2018
Apna Sahakari Bank Ltd
30 Crore
10 December 2014
Janakalyan Sahakari Bank Limited
1 Crore
23 October 2018
Others
0
10 December 2014
Janakalyan Sahakari Bank Limited
0
23 October 2018
Others
0
10 December 2014
Janakalyan Sahakari Bank Limited
0
23 October 2018
Others
0
10 December 2014
Janakalyan Sahakari Bank Limited
0

Documents

Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-28112019_signed
Form ADT-3-28112019_signed
Form MGT-14-28112019_signed
Copy of written consent given by auditor-27112019
Resignation letter-27112019
Optional Attachment-(1)-27112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
Letter of the charge holder stating that the amount has been satisfied-05072019
Form CHG-4-05072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190705
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
List of share holders, debenture holders;-25122018
Form CHG-1-30112018_signed
Optional Attachment-(2)-30112018
Optional Attachment-(1)-30112018
Instrument(s) of creation or modification of charge;-30112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181130
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017