Company Information
CIN
Status
Date of Incorporation
08 July 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
2,500,000
Directors
Rajnikant Jayantilal Shah
Director
over 2 years ago
over 2 years ago
Mansi Darshan Shah
Director/Designated Partner
about 8 years ago
about 8 years ago
Ashaben Rajanikant Shah
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Ashwin Jayantilal Shah
Director
over 31 years ago
over 31 years ago
Charges
25 March 2014
The Jalgaon Peoples Co-op Bank Limited
1 Crore
07 June 2006
Jalgaon Peoples Co Op Bank Limited
1 Crore
25 March 2014
The Jalgaon Peoples Co-op Bank Limited
0
07 June 2006
Jalgaon Peoples Co Op Bank Limited
0
25 March 2014
The Jalgaon Peoples Co-op Bank Limited
0
07 June 2006
Jalgaon Peoples Co Op Bank Limited
0
25 March 2014
The Jalgaon Peoples Co-op Bank Limited
0
07 June 2006
Jalgaon Peoples Co Op Bank Limited
0
25 March 2014
The Jalgaon Peoples Co-op Bank Limited
0
07 June 2006
Jalgaon Peoples Co Op Bank Limited
0
25 March 2014
The Jalgaon Peoples Co-op Bank Limited
0
07 June 2006
Jalgaon Peoples Co Op Bank Limited
0
Documents
Form DPT-3-15102020-signed
Form AOC-4-10122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form AOC-4-18012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Acknowledgement received from company-29062018
Optional Attachment-(1)-29062018
Proof of dispatch-29062018
Optional Attachment-(2)-29062018
Evidence of cessation;-29062018
Form DIR-12-29062018_signed
Form DIR-11-29062018_signed
Notice of resignation filed with the company-29062018
Notice of resignation;-29062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Form AOC-4-21042018_signed
