Company Information

CIN
Status
Date of Incorporation
02 February 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,459,500
Authorised Capital
5,000,000

Directors

Yatharth Arun Kejriwal
Yatharth Arun Kejriwal
Director
about 2 years ago
Rita Sureshkumar Nair
Rita Sureshkumar Nair
Director
almost 16 years ago

Past Directors

Arun Radheshyam Kejriwal
Arun Radheshyam Kejriwal
Additional Director
over 11 years ago
Sureshkumar Kuttikrishnan Nair
Sureshkumar Kuttikrishnan Nair
Director
almost 16 years ago
Varsha Kejriwal Arun
Varsha Kejriwal Arun
Director
over 24 years ago

Charges

12 Lak
05 November 2015
Bharat Co-operative Bank (mumbai) Ltd
6 Lak
05 November 2015
Bharat Co-operative Bank (mumbai) Ltd
6 Lak
18 July 2006
State Bank Of Travancore
75 Lak
18 July 2006
State Bank Of Travancore
75 Lak
19 December 1998
Vasai Janata Sahakari Bank Ltd.
0
08 January 1999
The Vasai Janata Sahakari Bank Ltd
0
07 December 1999
The Vasai Janata Sahakari Bank Limited
0
24 April 2004
Vasai Janata Sahakari Bank Ltd.
0
05 November 2015
Others
0
05 November 2015
Others
0
24 April 2004
Vasai Janata Sahakari Bank Ltd.
0
07 December 1999
The Vasai Janata Sahakari Bank Limited
0
08 January 1999
The Vasai Janata Sahakari Bank Ltd
0
18 July 2006
State Bank Of Travancore
0
18 July 2006
State Bank Of Travancore
0
19 December 1998
Vasai Janata Sahakari Bank Ltd.
0
05 November 2015
Others
0
05 November 2015
Others
0
24 April 2004
Vasai Janata Sahakari Bank Ltd.
0
07 December 1999
The Vasai Janata Sahakari Bank Limited
0
08 January 1999
The Vasai Janata Sahakari Bank Ltd
0
18 July 2006
State Bank Of Travancore
0
18 July 2006
State Bank Of Travancore
0
19 December 1998
Vasai Janata Sahakari Bank Ltd.
0

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-30102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-27062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-22012019
Form CHG-1-22012019_signed
Instrument(s) of creation or modification of charge;-22012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190122
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Form INC-22-18012017_signed
Copy of board resolution authorizing giving of notice-18012017
Optional Attachment-(1)-18012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012017
Optional Attachment-(2)-18012017
Copies of the utility bills as mentioned above (not older than two months)-18012017
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed