Company Information
CIN
Status
Date of Incorporation
21 December 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
223,000
Authorised Capital
10,000,000
Directors
Lakhamshi Jethalal Gala
Director/Designated Partner
about 11 years ago
about 11 years ago
Shivji Ramji Shah
Director
over 18 years ago
over 18 years ago
Past Directors
Vishanji Vijpar Chhadva
Director
over 18 years ago
over 18 years ago
Nemchand Jethalal Gala
Director
over 18 years ago
over 18 years ago
Vipul Bhailal Shah
Director
almost 44 years ago
almost 44 years ago
Mahendra Prataprai Shah
Director
almost 44 years ago
almost 44 years ago
Pravin Gambhirchand Shah
Director
almost 44 years ago
almost 44 years ago
Charges
19 April 2014
The Kalyan Janata Sahakari Bank Limited
14 Crore
29 September 2013
The Kalyan Janata Sahakari Bank Limited
6 Crore
19 April 2014
The Kalyan Janata Sahakari Bank Limited
0
29 September 2013
The Kalyan Janata Sahakari Bank Limited
0
19 April 2014
The Kalyan Janata Sahakari Bank Limited
0
29 September 2013
The Kalyan Janata Sahakari Bank Limited
0
19 April 2014
The Kalyan Janata Sahakari Bank Limited
0
29 September 2013
The Kalyan Janata Sahakari Bank Limited
0
Documents
Form DPT-3-08012021_signed
Form DPT-3-17092020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-15122019_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-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Auditor?s certificate-30062019
Auditor?s certificate-01072019
Form AOC-4-19012019_signed
Form MGT-7-17012019_signed
Form DIR-12-16012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012019
List of share holders, debenture holders;-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
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Optional Attachment-(1)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30112018
Optional Attachment-(2)-30112018
Form 20B-15052017_signed
Annual return as per schedule V of the Companies Act,1956-08052017
Form DIR-12-22042017_signed
