Company Information

CIN
Status
Date of Incorporation
23 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
762,160
Authorised Capital
1,100,000

Directors

Uttamrao Baba Kumbhar
Uttamrao Baba Kumbhar
Director
over 14 years ago
Damayanti Vaibhav Kumbhar
Damayanti Vaibhav Kumbhar
Director
over 14 years ago

Past Directors

Vaibhav Uttamrao Kumbhar
Vaibhav Uttamrao Kumbhar
Additional Director
over 10 years ago

Charges

1 Crore
31 August 2015
Janalakshmi Financial Services Limited
10 Lak
03 July 2015
Bharati Sahakari Bank Ltd
1 Crore
15 June 2012
Shri Satya Vijay Sahakari Bank Ltd
40 Lak
15 June 2012
Shri Satya Vijay Sahakari Bank Ltd
0
31 August 2015
Janalakshmi Financial Services Limited
0
03 July 2015
Bharati Sahakari Bank Ltd
0
15 June 2012
Shri Satya Vijay Sahakari Bank Ltd
0
31 August 2015
Janalakshmi Financial Services Limited
0
03 July 2015
Bharati Sahakari Bank Ltd
0
15 June 2012
Shri Satya Vijay Sahakari Bank Ltd
0
31 August 2015
Janalakshmi Financial Services Limited
0
03 July 2015
Bharati Sahakari Bank Ltd
0

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MGT-14-10102019-signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form PAS-3-07102019_signed
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.-07102019
Copy of Board or Shareholders? resolution-07102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102019
Optional Attachment-(1)-07102019
Form DPT-3-29062019
Form AOC-4-20032019_signed
Directors report as per section 134(3)-16032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16032019
List of share holders, debenture holders;-15032019
Form MGT-7-15032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019
Directors report as per section 134(3)-14032019
List of share holders, debenture holders;-14032019
Form MGT-7-14032019_signed
Form AOC-4-14032019_signed
List of share holders, debenture holders;-12032019
Form MGT-7-12032019_signed
Copy of board resolution authorizing giving of notice-27022019