Company Information

CIN
Status
Date of Incorporation
17 February 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
206,000
Authorised Capital
2,500,000

Directors

Srichand Asrani Mohandas
Srichand Asrani Mohandas
Director
over 2 years ago
Ravi Pahuja Gurnomal
Ravi Pahuja Gurnomal
Director
about 24 years ago
Mohan Gurnomal Pahuja
Mohan Gurnomal Pahuja
Director
about 24 years ago
Raju Mohandas Asrani
Raju Mohandas Asrani
Director
almost 27 years ago

Charges

15 Crore
06 April 2017
The Kalyan Janata Sahakari Bank Limited
4 Crore
28 March 2014
The Kalyan Janata Sahakari Bank Limited
8 Crore
14 January 2006
The Kalyan Janta Sahakari Bank Ltd
15 Lak
22 March 2005
The Kalyan Janata Sahakari Bank Ltd.
2 Crore
06 April 2017
Others
0
28 March 2014
Others
0
14 January 2006
The Kalyan Janta Sahakari Bank Ltd
0
22 March 2005
The Kalyan Janata Sahakari Bank Ltd.
0
06 April 2017
Others
0
28 March 2014
Others
0
14 January 2006
The Kalyan Janta Sahakari Bank Ltd
0
22 March 2005
The Kalyan Janata Sahakari Bank Ltd.
0
06 April 2017
Others
0
28 March 2014
Others
0
14 January 2006
The Kalyan Janta Sahakari Bank Ltd
0
22 March 2005
The Kalyan Janata Sahakari Bank Ltd.
0
06 April 2017
Others
0
28 March 2014
Others
0
14 January 2006
The Kalyan Janta Sahakari Bank Ltd
0
22 March 2005
The Kalyan Janata Sahakari Bank Ltd.
0
06 April 2017
Others
0
28 March 2014
Others
0
14 January 2006
The Kalyan Janta Sahakari Bank Ltd
0
22 March 2005
The Kalyan Janata Sahakari Bank Ltd.
0

Documents

List of share holders, debenture holders;-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Optional Attachment-(1)-30112020
Optional Attachment-(2)-30112020
Directors report as per section 134(3)-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Form DPT-3-11082020-signed
Form ADT-1-22112019_signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Optional Attachment-(2)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of resolution passed by the company-21112019
Optional Attachment-(3)-21112019
Copy of written consent given by auditor-21112019
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form INC-22-05082019_signed
Copies of the utility bills as mentioned above (not older than two months)-05082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082019
Copy of board resolution authorizing giving of notice-05082019
Form DPT-3-28062019
Optional Attachment-(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Optional Attachment-(1)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed