Company Information
CIN
Status
Date of Incorporation
26 March 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Hitesh Dinesh Kakkad
Director
over 3 years ago
over 3 years ago
Dinesh Dharamsi Kakkad
Director
over 44 years ago
over 44 years ago
Past Directors
Parmanand Dharamsi Kakkad
Director
over 44 years ago
over 44 years ago
Charges
21 April 1987
Dena Bank
25 Lak
02 February 1984
The Unites Western Bank Ltd.
16 Lak
06 January 1983
The Unites Western Bank Ltd.
5 Lak
15 February 2003
Jalgaon Janata Sahakari Bank Ltd.
1 Crore
09 May 2003
The Jalgaon Peoples Co-op Bank Ltd.
70 Lak
08 December 2004
The Jalgaon Peoples Co-op Bank Ltd.
1 Crore
08 December 2004
The Jalgaon Peoples Co-op Bank Ltd.
30 Lak
15 February 2003
Jalgaon Janata Sahakari Bank Ltd.
0
08 December 2004
The Jalgaon Peoples Co-op Bank Ltd.
0
21 April 1987
Dena Bank
0
02 February 1984
The Unites Western Bank Ltd.
0
09 May 2003
The Jalgaon Peoples Co-op Bank Ltd.
0
08 December 2004
The Jalgaon Peoples Co-op Bank Ltd.
0
06 January 1983
The Unites Western Bank Ltd.
0
15 February 2003
Jalgaon Janata Sahakari Bank Ltd.
0
08 December 2004
The Jalgaon Peoples Co-op Bank Ltd.
0
21 April 1987
Dena Bank
0
02 February 1984
The Unites Western Bank Ltd.
0
09 May 2003
The Jalgaon Peoples Co-op Bank Ltd.
0
08 December 2004
The Jalgaon Peoples Co-op Bank Ltd.
0
06 January 1983
The Unites Western Bank Ltd.
0
Documents
Form DPT-3-18092020-signed
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Auditor?s certificate-30062019
Form DPT-3-30062019
Auditor?s certificate-30062019
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form ADT-3-18102018-signed
Resignation letter-03102018
Optional Attachment-(1)-03102018
Form ADT-1-28092018_signed
Copy of resolution passed by the company-28092018
Copy of written consent given by auditor-28092018
Copy of the intimation sent by company-28092018
Optional Attachment-(1)-28092018
Form DIR-12-23082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082018
Evidence of cessation;-21082018
Declaration by first director-21082018
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
