Company Information
CIN
Status
Date of Incorporation
29 October 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
75,000,000
Authorised Capital
120,000,000
Directors
Hemant Anant Sawant
Director/Designated Partner
over 3 years ago
over 3 years ago
Kiran Dinkar Shiveshwar
Director/Designated Partner
about 12 years ago
about 12 years ago
Vasant Pradhan Bhanushali
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Anil Vasudev Kamath
Director
about 8 years ago
about 8 years ago
Navin Vishwanath Kamath
Director
about 8 years ago
about 8 years ago
Pradeep Radheshyam Poddar
Director
about 13 years ago
about 13 years ago
Kaushal Kiranchandra Jaini
Director
about 13 years ago
about 13 years ago
Ajith Ramachandran Pillai
Director
about 13 years ago
about 13 years ago
Manjula Vasant Bhanushali
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto, Industrial Analysis And Research Services,Design And Development Of Computer Hardware And Software, Information Technology Infrastructure Solutions And Services, As Included In Class 42.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
25 January 2010
Corporation Bank
2 Crore
22 October 2008
Corporation Bank
50 Lak
12 March 2005
Janakalyan Sahakari Bank Limited
30 Lak
12 March 2005
Jankalyan Sahakari Bank Ltd
15 Lak
12 March 2005
Janakalyan Sahakari Bank Limited
30 Lak
20 November 2020
Union Bank Of India
14 Lak
23 July 2020
Union Bank Of India
50 Lak
20 November 2020
Others
0
23 July 2020
Others
0
12 March 2005
Janakalyan Sahakari Bank Limited
0
12 March 2005
Jankalyan Sahakari Bank Ltd
0
12 March 2005
Janakalyan Sahakari Bank Limited
0
22 October 2008
Corporation Bank
0
25 January 2010
Others
0
20 November 2020
Others
0
23 July 2020
Others
0
12 March 2005
Janakalyan Sahakari Bank Limited
0
12 March 2005
Jankalyan Sahakari Bank Ltd
0
12 March 2005
Janakalyan Sahakari Bank Limited
0
22 October 2008
Corporation Bank
0
25 January 2010
Others
0
20 November 2020
Others
0
23 July 2020
Others
0
12 March 2005
Janakalyan Sahakari Bank Limited
0
12 March 2005
Jankalyan Sahakari Bank Ltd
0
12 March 2005
Janakalyan Sahakari Bank Limited
0
22 October 2008
Corporation Bank
0
25 January 2010
Others
0
20 November 2020
Others
0
23 July 2020
Others
0
12 March 2005
Janakalyan Sahakari Bank Limited
0
12 March 2005
Jankalyan Sahakari Bank Ltd
0
12 March 2005
Janakalyan Sahakari Bank Limited
0
22 October 2008
Corporation Bank
0
25 January 2010
Others
0
20 November 2020
Others
0
23 July 2020
Others
0
12 March 2005
Janakalyan Sahakari Bank Limited
0
12 March 2005
Jankalyan Sahakari Bank Ltd
0
12 March 2005
Janakalyan Sahakari Bank Limited
0
22 October 2008
Corporation Bank
0
25 January 2010
Others
0
Documents
Instrument(s) of creation or modification of charge;-09122020
Form CHG-1-09122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201209
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112020
List of share holders, debenture holders;-23112020
Form AOC-4(XBRL)-23112020_signed
Form MGT-7-23112020_signed
Form ADT-1-31102020_signed
Copy of resolution passed by the company-31102020
Copy of written consent given by auditor-31102020
Form ADT-3-30102020_signed
Resignation letter-30102020
Form DPT-3-04102020-signed
Optional Attachment-(1)-13082020
Instrument(s) of creation or modification of charge;-13082020
Form CHG-1-13082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200813
Form GNL-2-20122019-signed
Optional Attachment-(1)-19122019
Optional Attachment-(2)-19122019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-19122019
Optional Attachment-(2)-20092019
Form CHG-1-20092019_signed
Instrument(s) of creation or modification of charge;-20092019
Optional Attachment-(1)-20092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190920
Form DPT-3-26072019
Optional Attachment-(1)-19032019
Form DIR-12-19032019_signed
Evidence of cessation;-19032019
