Company Information

CIN
Status
Date of Incorporation
01 April 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

George John Chackoria
George John Chackoria
Director/Designated Partner
over 2 years ago
Surya George
Surya George
Director
over 23 years ago
Antony John Chackoria
Antony John Chackoria
Whole Time Director
over 23 years ago

Charges

1 Crore
18 August 2016
Janakalyan Sahakari Bank Limited
5 Lak
31 March 2005
Janakalyan Sahakari Bank Limited
37 Lak
11 July 2006
Union Bank Of India
28 Lak
23 December 2006
Janakalyan Sahakari Bank Limited
27 Lak
05 October 2020
The Cosmos Co-op. Bank Limited
65 Lak
05 October 2020
The Cosmos Co-op. Bank Limited
65 Lak
05 October 2020
Others
0
18 August 2016
Others
0
11 July 2006
Union Bank Of India
0
23 December 2006
Janakalyan Sahakari Bank Limited
0
31 March 2005
Janakalyan Sahakari Bank Limited
0
05 October 2020
Others
0
05 October 2020
Others
0
18 August 2016
Others
0
11 July 2006
Union Bank Of India
0
23 December 2006
Janakalyan Sahakari Bank Limited
0
31 March 2005
Janakalyan Sahakari Bank Limited
0
05 October 2020
Others
0
05 October 2020
Others
0
18 August 2016
Others
0
11 July 2006
Union Bank Of India
0
23 December 2006
Janakalyan Sahakari Bank Limited
0
31 March 2005
Janakalyan Sahakari Bank Limited
0
05 October 2020
Others
0

Documents

Form DPT-3-26112020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-22062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Form AOC-4-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Form MGT-7-30042018_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Directors report as per section 134(3)-04032017
List of share holders, debenture holders;-04032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032017
Annual return as per schedule V of the Companies Act,1956-04032017
Form 20B-04032017_signed
Form AOC-4-04032017_signed
Form MGT-7-04032017_signed
Form CHG-1-05112016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161105