Company Information
CIN
Status
Date of Incorporation
30 April 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
398,200
Authorised Capital
5,000,000
Directors
Pushpa Jayant Joshi
Director
over 42 years ago
over 42 years ago
Past Directors
Anish Jayant Joshi
Additional Director
over 7 years ago
over 7 years ago
Nikhil Jayant Joshi
Additional Director
over 7 years ago
over 7 years ago
Jayant Ramshankar Joshi
Director
over 42 years ago
over 42 years ago
Charges
05 May 1998
Central Bank Of India
15 Lak
13 September 1994
Janalaxmi Co-op. Bank Ltd
30 Lak
08 September 1993
Can Fin Homes Ltd
20 Lak
22 December 1986
Canara Bank
2 Lak
08 September 1993
Can Fin Homes Ltd
0
13 September 1994
Janalaxmi Co-op. Bank Ltd
0
05 May 1998
Central Bank Of India
0
22 December 1986
Canara Bank
0
08 September 1993
Can Fin Homes Ltd
0
13 September 1994
Janalaxmi Co-op. Bank Ltd
0
05 May 1998
Central Bank Of India
0
22 December 1986
Canara Bank
0
08 September 1993
Can Fin Homes Ltd
0
13 September 1994
Janalaxmi Co-op. Bank Ltd
0
05 May 1998
Central Bank Of India
0
22 December 1986
Canara Bank
0
Documents
Form DPT-3-09122020-signed
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Approval letter for extension of AGM;-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Approval letter of extension of financial year or AGM-07122020
Directors report as per section 134(3)-07122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122020
Optional Attachment-(1)-07122020
List of share holders, debenture holders;-07122020
Form DPT-3-14092020-signed
Form MGT-7-30122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-28062019
Form ADT-1-04062019_signed
Optional Attachment-(2)-04062019
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-04062019
Copy of resolution passed by the company-04062019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
