Company Information

CIN
Status
Date of Incorporation
08 August 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anant Keshav Rajegaonkar
Anant Keshav Rajegaonkar
Director
over 2 years ago
Hrishikesh Bhikaji Tayde
Hrishikesh Bhikaji Tayde
Director
about 18 years ago
Vaishali Anil Jain
Vaishali Anil Jain
Director/Designated Partner
over 28 years ago

Charges

0
04 January 2012
Jankalyan Co-op Bank Limited
1 Crore
04 January 2012
Jankalyan Co-op Bank Limited
0
04 January 2012
Jankalyan Co-op Bank Limited
0
04 January 2012
Jankalyan Co-op Bank Limited
0

Documents

Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Optional Attachment-(1)-24102017
Form CHG-4-27072017_signed
Letter of the charge holder stating that the amount has been satisfied-27072017
CERTIFICATE OF SATISFACTION OF CHARGE-20170727
Form23AC-241015 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-150115.PDF
Immunity Certificate under CLSS- 2014-150115.PDF
Immunity Certificate under CLSS- 2014-150115.PDF
Application for grant of immunity certificate under CLSS 2014-070115.PDF
FormSchV-291214 for the FY ending on-310313.OCT
Form GNL.2-011214.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-121114 for the FY ending on-310313.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Copy of resolution-011014.PDF
Optional Attachment 1-011014.PDF
Form MGT-14-190814.OCT
Optional Attachment 2-120814.PDF
Optional Attachment 1-120814.PDF
Copy of resolution-120814.PDF
Optional Attachment 3-120814.PDF
Form 23B for period 010413 to 310314-250214.OCT