Company Information
CIN
Status
Date of Incorporation
27 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Jinesh Elesh Khara
Director/Designated Partner
over 2 years ago
over 2 years ago
Elesh Khara
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Alpa Nitin Khara
Director
about 15 years ago
about 15 years ago
Hanif Ismail Agwan
Director
over 30 years ago
over 30 years ago
Charges
14 January 1999
The Chembur Nagrik Sahakari Bank Ltd.
20 Lak
14 January 1999
The Chembur Nagrik Sahakari Bank Ltd.
0
14 January 1999
The Chembur Nagrik Sahakari Bank Ltd.
0
Documents
Form DIR-12-01042021_signed
Form DPT-3-06102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-14-04102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-26092019
Copy of resolution passed by the company-26092019
Form ADT-3-25092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019
Resignation letter-21092019
Form DPT-3-26072019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-16042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012019
Form AOC-4(XBRL)-11012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Form DIR-12-19022018_signed
Form DIR-11-19022018_signed
Acknowledgement received from company-17022018
Proof of dispatch-17022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022018
Evidence of cessation;-17022018
Notice of resignation filed with the company-17022018
