Company Information
CIN
Status
Date of Incorporation
30 July 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Pravin Bapusaheb Dhumal
Director
over 26 years ago
over 26 years ago
Bapusaheb Nanasaheb Dhumal
Director
over 26 years ago
over 26 years ago
Pradeep Bapusaheb Dhumal
Director
over 26 years ago
over 26 years ago
Charges
18 June 2013
Vasai Janata Sahakari Bank Ltd
1 Crore
21 March 2013
Vasai Janata Sahakari Bank Ltd
4 Crore
18 June 2013
Vasai Janata Sahakari Bank Ltd
0
21 March 2013
Vasai Janata Sahakari Bank Ltd
0
18 June 2013
Vasai Janata Sahakari Bank Ltd
0
21 March 2013
Vasai Janata Sahakari Bank Ltd
0
18 June 2013
Vasai Janata Sahakari Bank Ltd
0
21 March 2013
Vasai Janata Sahakari Bank Ltd
0
Documents
List of share holders, debenture holders;-11042018
Directors report as per section 134(3)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Form MGT-7-11042018_signed
Form AOC-4-11042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01072017
Form 23AC-01072017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30062017
Annual return as per schedule V of the Companies Act,1956-30062017
Form 66-30062017_signed
Form 20B-30062017_signed
Form MGT-14-151014.OCT
Copy of resolution-071014.PDF
Form MGT-14-190914.OCT
Copy of resolution-050914.PDF
Form 21-190214.PDF
Copy of the Court-Company Law Board Order-190214.PDF
Optional Attachment 1-190214.PDF
Form 21-130214.PDF
Optional Attachment 1-130214.PDF
Copy of the Court-Company Law Board Order-130214.PDF
Copy of petition-150114.PDF
Copy of the resolution envisaged by section 292-1- -b- or -c- and section 293-1- -d-- as may be applicable-150114.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-150114.PDF
Optional Attachment 2-150114.PDF
Optional Attachment 1-150114.PDF
Optional Attachment 4-150114.PDF
Optional Attachment 3-150114.PDF
Affidavit verifying the petition-150114.PDF
Copy of petition-140114.PDF
