Company Information
CIN
Status
Date of Incorporation
18 July 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
7,500,000
Directors
Lalji Meghji Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahesh Satyanarayan Khairari
Director/Designated Partner
over 2 years ago
over 2 years ago
Chandulal Meghaji Patel
Director
over 2 years ago
over 2 years ago
Ramkishore Satyanarayan Khairari
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
26 June 2019
The Kalyan Janata Sahakari Bank Ltd
2 Crore
02 February 2010
The Kalyan Janata Sahakari Bank Limited
40 Lak
03 March 2003
The Kalyanb Janata Sahakari Ltd.
50 Lak
07 May 2002
The Kalyan Janata Sahakari Bank Ltd
3 Crore
20 March 2002
The Kalyanb Janata Sahakari Ltd.
75 Lak
13 February 2002
The Kalyanb Janata Sahakari Ltd.
50 Lak
31 March 1995
Maharashtra State Financial Corporation
58 Lak
07 May 2002
Others
0
26 June 2019
Others
0
20 March 2002
The Kalyanb Janata Sahakari Ltd.
0
03 March 2003
The Kalyanb Janata Sahakari Ltd.
0
02 February 2010
The Kalyan Janata Sahakari Bank Limited
0
13 February 2002
The Kalyanb Janata Sahakari Ltd.
0
31 March 1995
Maharashtra State Financial Corporation
0
07 May 2002
Others
0
26 June 2019
Others
0
20 March 2002
The Kalyanb Janata Sahakari Ltd.
0
03 March 2003
The Kalyanb Janata Sahakari Ltd.
0
02 February 2010
The Kalyan Janata Sahakari Bank Limited
0
13 February 2002
The Kalyanb Janata Sahakari Ltd.
0
31 March 1995
Maharashtra State Financial Corporation
0
07 May 2002
Others
0
26 June 2019
Others
0
20 March 2002
The Kalyanb Janata Sahakari Ltd.
0
03 March 2003
The Kalyanb Janata Sahakari Ltd.
0
02 February 2010
The Kalyan Janata Sahakari Bank Limited
0
13 February 2002
The Kalyanb Janata Sahakari Ltd.
0
31 March 1995
Maharashtra State Financial Corporation
0
07 May 2002
Others
0
26 June 2019
Others
0
20 March 2002
The Kalyanb Janata Sahakari Ltd.
0
03 March 2003
The Kalyanb Janata Sahakari Ltd.
0
02 February 2010
The Kalyan Janata Sahakari Bank Limited
0
13 February 2002
The Kalyanb Janata Sahakari Ltd.
0
31 March 1995
Maharashtra State Financial Corporation
0
Documents
Form DPT-3-27122020_signed
Notice of resignation;-27102020
Form DIR-12-27102020_signed
Optional Attachment-(1)-27102020
Evidence of cessation;-27102020
Form DPT-3-19092020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-01112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form CHG-1-07082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190807
Instrument(s) of creation or modification of charge;-29072019
Form DPT-3-28062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Form MGT-7-14122017_signed
List of share holders, debenture holders;-07122017
Form AOC-4-20112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112017
