Company Information
CIN
Status
Date of Incorporation
25 November 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Pankaj Sharad Manudhane
Director
over 2 years ago
over 2 years ago
Smita Pankaj Manudhane
Director
about 26 years ago
about 26 years ago
Past Directors
Siddhant Pankaj Manudhane
Additional Director
over 4 years ago
over 4 years ago
Sharad Shivanarayan Manudhane
Additional Director
over 10 years ago
over 10 years ago
Poonam Sharad Manudhane
Additional Director
over 10 years ago
over 10 years ago
Charges
28 October 2015
Indian Overseas Bank
1 Crore
23 July 1997
Co. Bank
8 Lak
30 December 2013
Jalgaon Janta Sahkari Bank Limited
57 Lak
28 October 2015
Indian Overseas Bank
0
30 December 2013
Jalgaon Janta Sahkari Bank Limited
0
23 July 1997
Co. Bank
0
28 October 2015
Indian Overseas Bank
0
30 December 2013
Jalgaon Janta Sahkari Bank Limited
0
23 July 1997
Co. Bank
0
28 October 2015
Indian Overseas Bank
0
30 December 2013
Jalgaon Janta Sahkari Bank Limited
0
23 July 1997
Co. Bank
0
28 October 2015
Indian Overseas Bank
0
30 December 2013
Jalgaon Janta Sahkari Bank Limited
0
23 July 1997
Co. Bank
0
28 October 2015
Indian Overseas Bank
0
30 December 2013
Jalgaon Janta Sahkari Bank Limited
0
23 July 1997
Co. Bank
0
Documents
List of share holders, debenture holders;-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
Form DPT-3-22102020-signed
Form DPT-3-06102020-signed
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Optional Attachment-(2)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form DPT-3-01082019
Form ADT-1-26042019_signed
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Instrument(s) of creation or modification of charge;-30112018
Form CHG-1-30112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181130
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
List of share holders, debenture holders;-28092018
Directors report as per section 134(3)-28092018
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Directors report as per section 134(3)-11082017
List of share holders, debenture holders;-11082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082017
Form MGT-7-11082017_signed
