Company Information
CIN
Status
Date of Incorporation
01 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,225,000
Authorised Capital
10,000,000
Directors
Shoeb Yakub Shaikh
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Safia Shoeb Shairkh
Director
about 14 years ago
about 14 years ago
Fuzail Zakir Siddiqui
Additional Director
over 15 years ago
over 15 years ago
Zakirhussain Sirajul Siddiqui
Director
over 15 years ago
over 15 years ago
Mohammed Tamseel Mohammed Jamil Qureshi
Director
over 15 years ago
over 15 years ago
Charges
11 July 2012
State Bank Of India
7 Crore
27 November 2013
The Janata Sahakari Bank Limited Pune
1 Crore
28 November 2013
The Janata Sahakari Bank Limited Pune
20 Lak
22 November 2013
The Janata Sahakari Bank Limited Pune
1 Crore
11 July 2012
State Bank Of India
0
28 November 2013
The Janata Sahakari Bank Limited Pune
0
27 November 2013
The Janata Sahakari Bank Limited Pune
0
22 November 2013
The Janata Sahakari Bank Limited Pune
0
11 July 2012
State Bank Of India
0
28 November 2013
The Janata Sahakari Bank Limited Pune
0
27 November 2013
The Janata Sahakari Bank Limited Pune
0
22 November 2013
The Janata Sahakari Bank Limited Pune
0
11 July 2012
State Bank Of India
0
28 November 2013
The Janata Sahakari Bank Limited Pune
0
27 November 2013
The Janata Sahakari Bank Limited Pune
0
22 November 2013
The Janata Sahakari Bank Limited Pune
0
Documents
Form DPT-3-25112020-signed
Auditor?s certificate-28092020
Optional Attachment-(1)-20112019
Optional Attachment-(2)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Form ADT-1-19112019_signed
Copy of resolution passed by the company-19112019
Copy of written consent given by auditor-19112019
Copy of the intimation sent by company-19112019
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form DIR-12-23042019_signed
Directors report as per section 134(3)-14112018
Optional Attachment-(2)-14112018
Optional Attachment-(1)-14112018
List of share holders, debenture holders;-14112018
Optional Attachment-(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form MGT-7-14112018_signed
Form AOC-4-14112018_signed
Interest in other entities;-13112018
Form DIR-12-13112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112018
Form MGT-14-28102018_signed
Form INC-22-28102018_signed
