Company Information

CIN
Status
Date of Incorporation
23 January 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Kishan Lachhmandas Batra
Kishan Lachhmandas Batra
Director/Designated Partner
over 2 years ago
Agrima Kishan Batra
Agrima Kishan Batra
Director
almost 14 years ago
Lalita Kishan Batra
Lalita Kishan Batra
Director/Designated Partner
over 24 years ago

Past Directors

Ridhiema Batra Goenka
Ridhiema Batra Goenka
Additional Director
almost 18 years ago

Charges

4 Crore
20 November 2017
Hdfc Bank Limited
30 Lak
03 February 2016
Hdfc Bank Limited
4 Crore
07 June 2007
Janakalyan Sahakari Bank Limited
3 Crore
21 August 2003
Janakalyan Sahakari Bank Ltd.
15 Lak
03 January 2002
Janakalyan Sahakari Bank Ltd.
15 Lak
18 March 2000
Janakalyan Sahakari Bank Ltd.
75 Lak
07 March 2003
Janakalyan Sahakari Bank Ltd.
10 Lak
25 November 1993
Janakalyan Sahakari Bank Ltd.
50 Lak
10 November 2005
Janakalyan Sahakari Bank Limited
2 Crore
01 March 2023
Hdfc Bank Limited
0
20 November 2017
Hdfc Bank Limited
0
03 February 2016
Hdfc Bank Limited
0
25 November 1993
Janakalyan Sahakari Bank Ltd.
0
07 March 2003
Janakalyan Sahakari Bank Ltd.
0
18 March 2000
Janakalyan Sahakari Bank Ltd.
0
10 November 2005
Janakalyan Sahakari Bank Limited
0
21 August 2003
Janakalyan Sahakari Bank Ltd.
0
03 January 2002
Janakalyan Sahakari Bank Ltd.
0
07 June 2007
Janakalyan Sahakari Bank Limited
0
01 March 2023
Hdfc Bank Limited
0
20 November 2017
Hdfc Bank Limited
0
03 February 2016
Hdfc Bank Limited
0
25 November 1993
Janakalyan Sahakari Bank Ltd.
0
07 March 2003
Janakalyan Sahakari Bank Ltd.
0
18 March 2000
Janakalyan Sahakari Bank Ltd.
0
10 November 2005
Janakalyan Sahakari Bank Limited
0
21 August 2003
Janakalyan Sahakari Bank Ltd.
0
03 January 2002
Janakalyan Sahakari Bank Ltd.
0
07 June 2007
Janakalyan Sahakari Bank Limited
0
01 March 2023
Hdfc Bank Limited
0
20 November 2017
Hdfc Bank Limited
0
03 February 2016
Hdfc Bank Limited
0
25 November 1993
Janakalyan Sahakari Bank Ltd.
0
07 March 2003
Janakalyan Sahakari Bank Ltd.
0
18 March 2000
Janakalyan Sahakari Bank Ltd.
0
10 November 2005
Janakalyan Sahakari Bank Limited
0
21 August 2003
Janakalyan Sahakari Bank Ltd.
0
03 January 2002
Janakalyan Sahakari Bank Ltd.
0
07 June 2007
Janakalyan Sahakari Bank Limited
0

Documents

Form DPT-3-04012021_signed
Form CHG-1-12112020_signed
Instrument(s) of creation or modification of charge;-11112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201111
Form DPT-3-09102020-signed
Form MGT-14-27012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200127
Optional Attachment-(1)-11012020
Altered memorandum of association-11012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122019
XBRL document in respect Consolidated financial statement-12122019
Form MGT-7-06112018_signed
Copy of MGT-8-05112018
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-29102018
Supplementary or Test audit report under section 143-29102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form AOC - 4 CFS-29102018_signed
Form CHG-1-10012018_signed
Optional Attachment-(2)-10012018
Instrument(s) of creation or modification of charge;-10012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180110