Company Information
CIN
Status
Date of Incorporation
10 August 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
871,300
Authorised Capital
2,500,000
Directors
Bimalkumar Ramgopal Kedia
Director
over 2 years ago
over 2 years ago
Shlok Bimal Kedia
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajani Shlok Kedia
Director
over 13 years ago
over 13 years ago
Chandrakant Harishchandra Wadekar
Director
about 24 years ago
about 24 years ago
Sharad Harishchandra Wadekar
Director
over 31 years ago
over 31 years ago
Rajkumar Ramgopal Kedia
Director
over 33 years ago
over 33 years ago
Past Directors
Ranjana Ravi Kumar Kedia
Director
over 24 years ago
over 24 years ago
Charges
16 February 2016
Janakalyan Sahakari Bank Ltd
21 Lak
25 October 2014
Janakalyan Sahakari Bank Limited
8 Lak
29 May 2013
Janakalyan Sahakari Bank Limited
8 Lak
21 January 2012
Janakalyan Sahakari Bank Limited
10 Lak
28 September 2010
Janakalyan Sahakari Bank Limited
7 Lak
04 March 2008
Janakalyan Sahakari Bank Limited
15 Lak
15 October 2007
Janakalyan Sahakari Bank Limited
20 Lak
08 February 2002
Janakalyan Sahakari Bank Limited
97 Lak
16 February 2016
Others
0
29 May 2013
Janakalyan Sahakari Bank Limited
0
04 March 2008
Janakalyan Sahakari Bank Limited
0
08 February 2002
Others
0
21 January 2012
Janakalyan Sahakari Bank Limited
0
25 October 2014
Janakalyan Sahakari Bank Limited
0
15 October 2007
Janakalyan Sahakari Bank Limited
0
28 September 2010
Janakalyan Sahakari Bank Limited
0
16 February 2016
Others
0
29 May 2013
Janakalyan Sahakari Bank Limited
0
04 March 2008
Janakalyan Sahakari Bank Limited
0
08 February 2002
Others
0
21 January 2012
Janakalyan Sahakari Bank Limited
0
25 October 2014
Janakalyan Sahakari Bank Limited
0
15 October 2007
Janakalyan Sahakari Bank Limited
0
28 September 2010
Janakalyan Sahakari Bank Limited
0
Documents
Form DPT-3-19082020-signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-17112018_signed
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Form AOC-5-23112016-signed
List of share holders, debenture holders;-09112016
Copy of board resolution-09112016
Form MGT-7-09112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160420
Optional Attachment-(1)-20042016
Instrument(s) of creation or modification of charge;-20042016
Form CHG-1-20042016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160420
