Company Information
CIN
Status
Date of Incorporation
08 February 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Venkatesh Sanjeeva Kharvi
Managing Director
over 2 years ago
over 2 years ago
Rahul Pandurang Mahajan
Director
over 2 years ago
over 2 years ago
Chaitanya Chandrakant Warange
Director
over 2 years ago
over 2 years ago
Past Directors
Usha Pandurang Mahajan
Director
about 16 years ago
about 16 years ago
Varsha Chandrakant Warange
Director
about 16 years ago
about 16 years ago
Charges
06 November 2006
The Kalyan Janata Sahakari Bank Limited
5 Crore
13 September 2007
Icici Bank Limited
4 Lak
17 September 2007
Icici Bank Limited
5 Lak
13 September 2007
Icici Bank Limited
4 Lak
03 December 2020
The Kalyan Janata Sahakari Bank Limited
40 Lak
03 December 2020
The Kalyan Janata Sahakari Bank Limited
1 Crore
06 October 2023
Others
0
30 May 2023
Others
0
25 August 2022
Others
0
29 December 2021
Others
0
03 December 2020
Others
0
06 November 2006
Others
0
03 December 2020
Others
0
13 September 2007
Icici Bank Limited
0
13 September 2007
Icici Bank Limited
0
17 September 2007
Icici Bank Limited
0
06 October 2023
Others
0
30 May 2023
Others
0
25 August 2022
Others
0
29 December 2021
Others
0
03 December 2020
Others
0
06 November 2006
Others
0
03 December 2020
Others
0
13 September 2007
Icici Bank Limited
0
13 September 2007
Icici Bank Limited
0
17 September 2007
Icici Bank Limited
0
06 October 2023
Others
0
30 May 2023
Others
0
25 August 2022
Others
0
29 December 2021
Others
0
03 December 2020
Others
0
06 November 2006
Others
0
03 December 2020
Others
0
13 September 2007
Icici Bank Limited
0
13 September 2007
Icici Bank Limited
0
17 September 2007
Icici Bank Limited
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20210125
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020
Form DPT-3-17062020-signed
Form CHG-1-17062020_signed
Instrument(s) of creation or modification of charge;-17062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200617
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form ADT-1-08112019_signed
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Copy of the intimation sent by company-08112019
Form DPT-3-27062019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Copy of the intimation sent by company-29052019
Optional Attachment-(1)-10052019
Form CHG-1-10052019_signed
Instrument(s) of creation or modification of charge;-10052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190510
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Optional Attachment-(1)-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of board resolution authorizing giving of notice-16042019
