Company Information
CIN
Status
Date of Incorporation
27 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
296,600
Authorised Capital
3,000,000
Directors
Chandika Dutta Mishra
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Sachin Khiwanmal Lohiya
Additional Director
about 7 years ago
about 7 years ago
Sampat Kumar Biyani
Director
about 22 years ago
about 22 years ago
Khiwanmal Mohanlal Lohiya
Director
about 22 years ago
about 22 years ago
Charges
11 February 2004
Jalgaon Janata Sahakari Bank Ltd.
1 Crore
28 March 2001
The Khamgaon Urban Co-op Bank Ltd.
80 Lak
11 February 2004
Jalgaon Janata Sahakari Bank Ltd.
0
28 March 2001
The Khamgaon Urban Co-op Bank Ltd.
0
11 February 2004
Jalgaon Janata Sahakari Bank Ltd.
0
28 March 2001
The Khamgaon Urban Co-op Bank Ltd.
0
Documents
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Form DIR-12-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-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
Optional Attachment-(1)-27112019
Form AOC-4-12072019_signed
Form MGT-7-12072019_signed
List of share holders, debenture holders;-11072019
Optional Attachment-(1)-11072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072019
Form DIR-12-30112018_signed
Optional Attachment-(1)-29112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018
Form DIR-12-27112018_signed
Optional Attachment-(1)-26112018
Form DIR-12-26112018_signed
Evidence of cessation;-26112018
Notice of resignation;-26112018
Optional Attachment-(1)-22112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112018
Form MGT-7-12042018_signed
Form AOC-4-12042018_signed
List of share holders, debenture holders;-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
List of share holders, debenture holders;-09042018
Form MGT-7-23032017_signed
