Company Information
CIN
Status
Date of Incorporation
04 January 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,625,300
Authorised Capital
10,000,000
Directors
Fanishprasad Bhanwarlal Mundhra
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Gitesh Girish Mundhra
Director
almost 24 years ago
almost 24 years ago
Past Directors
Sheetal Prakash Mundhra
Director
about 7 years ago
about 7 years ago
Prakash Girishkumar Mundhra
Director
almost 24 years ago
almost 24 years ago
Charges
06 March 2012
Bank Of Baroda
4 Crore
30 January 2010
Jalgaon Janata Sahakari Bank Ltd.
1 Crore
21 February 2002
Jalgaon Janata Sahakari Bank Ltd.
90 Lak
22 February 2010
Jalgaon Janata Sahakari Bank Ltd.
50 Lak
30 June 2020
Bank Of Baroda
5 Crore
30 June 2020
Others
0
22 February 2010
Jalgaon Janata Sahakari Bank Ltd.
0
21 February 2002
Jalgaon Janata Sahakari Bank Ltd.
0
06 March 2012
Bank Of Baroda
0
30 January 2010
Jalgaon Janata Sahakari Bank Ltd.
0
30 June 2020
Others
0
22 February 2010
Jalgaon Janata Sahakari Bank Ltd.
0
21 February 2002
Jalgaon Janata Sahakari Bank Ltd.
0
06 March 2012
Bank Of Baroda
0
30 January 2010
Jalgaon Janata Sahakari Bank Ltd.
0
Documents
Form DPT-3-04122020-signed
Optional Attachment-(2)-30102020
Form CHG-1-30102020_signed
Instrument(s) of creation or modification of charge;-30102020
Optional Attachment-(1)-30102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201030
Form DPT-3-31082020-signed
Evidence of cessation;-16062020
Notice of resignation;-16062020
Form DIR-12-16062020_signed
Optional Attachment-(3)-15062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020
Optional Attachment-(1)-15062020
Form DIR-12-15062020_signed
Optional Attachment-(2)-15062020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-05072019
Form DIR-12-08052019_signed
Evidence of cessation;-08052019
Form AOC - 4 CFS-15012019_signed
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
Form DIR-12-29122018_signed
