Company Information
CIN
Status
Date of Incorporation
16 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
6,562,500
Authorised Capital
10,000,000
Directors
Seema Ramniwas Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Naitik Sanjay Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Sonal Tushar Nehete
Director
over 2 years ago
over 2 years ago
Past Directors
Tushar Bhanudas Nehete
Director
over 14 years ago
over 14 years ago
Charges
26 April 2019
The Jalgaon Peoples Co-op Bank Limited
4 Crore
26 April 2019
The Jalgaon Peoples Co-op Bank Limited
2 Crore
18 April 2019
The Jalgaon Peoples Co-op Bank Limited
1 Crore
18 April 2019
The Jalgaon Peoples Co-op Bank Limited
1 Crore
06 September 2017
State Bank Of India
1 Crore
23 December 2015
Union Bank Of India
75 Lak
23 December 2015
Union Bank Of India
2 Crore
30 April 2020
The Jalgaon Peoples Co-op Bank Limited
8 Lak
18 January 2020
The Jalgaon Peoples Co-op Bank Limited
1 Crore
25 October 2021
The Jalgaon Peoples Co-op Bank Limited
1 Lak
26 April 2019
The Jalgaon Peoples Co-op Bank Limited
0
25 October 2021
The Jalgaon Peoples Co-op Bank Limited
0
30 April 2020
The Jalgaon Peoples Co-op Bank Limited
0
18 April 2019
The Jalgaon Peoples Co-op Bank Limited
0
18 April 2019
The Jalgaon Peoples Co-op Bank Limited
0
26 April 2019
The Jalgaon Peoples Co-op Bank Limited
0
18 January 2020
The Jalgaon Peoples Co-op Bank Limited
0
06 September 2017
State Bank Of India
0
23 December 2015
Union Bank Of India
0
23 December 2015
Union Bank Of India
0
26 April 2019
The Jalgaon Peoples Co-op Bank Limited
0
25 October 2021
The Jalgaon Peoples Co-op Bank Limited
0
30 April 2020
The Jalgaon Peoples Co-op Bank Limited
0
18 April 2019
The Jalgaon Peoples Co-op Bank Limited
0
18 April 2019
The Jalgaon Peoples Co-op Bank Limited
0
26 April 2019
The Jalgaon Peoples Co-op Bank Limited
0
18 January 2020
The Jalgaon Peoples Co-op Bank Limited
0
06 September 2017
State Bank Of India
0
23 December 2015
Union Bank Of India
0
23 December 2015
Union Bank Of India
0
26 April 2019
The Jalgaon Peoples Co-op Bank Limited
0
25 October 2021
The Jalgaon Peoples Co-op Bank Limited
0
30 April 2020
The Jalgaon Peoples Co-op Bank Limited
0
18 April 2019
The Jalgaon Peoples Co-op Bank Limited
0
18 April 2019
The Jalgaon Peoples Co-op Bank Limited
0
26 April 2019
The Jalgaon Peoples Co-op Bank Limited
0
18 January 2020
The Jalgaon Peoples Co-op Bank Limited
0
06 September 2017
State Bank Of India
0
23 December 2015
Union Bank Of India
0
23 December 2015
Union Bank Of India
0
Documents
Form CHG-4-30062021-signed
Form INC-28-09062021-signed
Form DPT-3-01012021_signed
Optional Attachment-(1)-31122020
Copy of court order or NCLT or CLB or order by any other competent authority.-31122020
Form GNL-2-16122020-signed
Letter of the charge holder stating that the amount has been satisfied-04112020
Optional Attachment-(1)-23102020
Form ADT-1-14102020_signed
Optional Attachment-(2)-12102020
Optional Attachment-(1)-12102020
Copy of resolution passed by the company-12102020
Copy of the intimation sent by company-12102020
Copy of written consent given by auditor-12102020
Form DPT-3-10102020-signed
Form ADT-3-27092020_signed
Resignation letter-26092020
Letter of the charge holder stating that the amount has been satisfied-25092020
Instrument(s) of creation or modification of charge;-14052020
Form CHG-1-14052020_signed
Optional Attachment-(1)-14052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200514
Optional Attachment-(2)-17022020
Optional Attachment-(1)-17022020
Instrument(s) of creation or modification of charge;-17022020
Form CHG-1-17022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200217
Optional Attachment-(1)-12022020
Form CHG-1-12022020_signed
