Company Information
CIN
Status
Date of Incorporation
12 August 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Kishor Chaganlal Jain
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Bharat Chhaganlal Jain
Director
almost 14 years ago
almost 14 years ago
Harish Jain Chhaganlal
Director
over 21 years ago
over 21 years ago
Prakash Jain Chhaganlal
Director
over 21 years ago
over 21 years ago
Charges
18 September 2017
The Bharat Co-operative Bank (mumbai) Ltd.
2 Crore
17 June 2016
New India Co-op Bank Limited
2 Crore
15 June 2016
New India Co-op Bank Limited
2 Crore
04 April 2016
The Bharat Co-operative Bank (mumbai) Ltd.
5 Crore
30 September 2015
Reliance Capital Ltd
10 Crore
07 July 2015
The Bharat Co-operative Bank (mumbai) Ltd
3 Crore
29 January 2015
Reliance Home Finance Limited
10 Crore
01 August 2009
State Bank Of India
5 Crore
10 April 2023
Others
0
17 June 2016
New India Co-op Bank Limited
0
15 June 2016
New India Co-op Bank Limited
0
04 April 2016
Others
0
18 September 2017
Others
0
01 August 2009
State Bank Of India
0
29 January 2015
Reliance Home Finance Limited
0
30 September 2015
Reliance Capital Ltd
0
07 July 2015
The Bharat Co-operative Bank (mumbai) Ltd
0
10 April 2023
Others
0
17 June 2016
New India Co-op Bank Limited
0
15 June 2016
New India Co-op Bank Limited
0
04 April 2016
Others
0
18 September 2017
Others
0
01 August 2009
State Bank Of India
0
29 January 2015
Reliance Home Finance Limited
0
30 September 2015
Reliance Capital Ltd
0
07 July 2015
The Bharat Co-operative Bank (mumbai) Ltd
0
10 April 2023
Others
0
17 June 2016
New India Co-op Bank Limited
0
15 June 2016
New India Co-op Bank Limited
0
04 April 2016
Others
0
18 September 2017
Others
0
01 August 2009
State Bank Of India
0
29 January 2015
Reliance Home Finance Limited
0
30 September 2015
Reliance Capital Ltd
0
07 July 2015
The Bharat Co-operative Bank (mumbai) Ltd
0
Documents
Form ADT-1-30122020_signed
Copy of written consent given by auditor-08122020
Copy of resolution passed by the company-08122020
Copy of the intimation sent by company-08122020
Form ADT-3-19102020_signed
Resignation letter-18102020
Form DPT-3-15102020-signed
Form PAS-3-19122019_signed
Copy of Board or Shareholders? resolution-18122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18122019
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-08112019_signed
Copy of resolution passed by the company-08112019
Copy of the intimation sent by company-08112019
Copy of written consent given by auditor-08112019
Copy of written consent given by auditor-06112019
Copy of resolution passed by the company-06112019
Copy of the intimation sent by company-06112019
Form ADT-3-01102019_signed
Resignation letter-01102019
Form ADT-1-12042019_signed
Copy of the intimation sent by company-12042019
Copy of written consent given by auditor-12042019
Copy of resolution passed by the company-12042019
Form SH-7-22022019-signed
Altered articles of association;-07022019
