Company Information
CIN
Status
Date of Incorporation
15 May 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
27,382,160
Authorised Capital
26,000,000
Directors
Ganga Ram
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Shri Kanti Verma
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Khemsingh Khushalsingh Rawat
Additional Director
almost 11 years ago
almost 11 years ago
Mahesh Khemsingh Rawat
Additional Director
almost 11 years ago
almost 11 years ago
Past Directors
Manoj Kumar Joshi
Director
over 16 years ago
over 16 years ago
Shaukeen Pathak
Director
over 17 years ago
over 17 years ago
Prithi Paul Singh Sethi
Director
over 19 years ago
over 19 years ago
Kishan Pal Singh
Director
over 21 years ago
over 21 years ago
Charges
30 July 1999
The Ichalkaranji Janata Sahakari Bank Ltd.
10 Lak
09 April 1999
The Ichalkaranji Janata Sahakari Bank Ltd.
14 Lak
09 April 1999
The Ichalkaranji Janata Sahakari Bank Ltd.
0
30 July 1999
The Ichalkaranji Janata Sahakari Bank Ltd.
0
09 April 1999
The Ichalkaranji Janata Sahakari Bank Ltd.
0
30 July 1999
The Ichalkaranji Janata Sahakari Bank Ltd.
0
Documents
Form INC-22-04042021_signed
Form MGT-7-04012021_signed
Form AOC-4-04012021_signed
Form AOC-4-01012021_signed
Form ADT-1-31122020_signed
Form AOC-4-30122020_signed
Copy of resolution passed by the company-31122020
List of share holders, debenture holders;-31122020
Copy of written consent given by auditor-31122020
Copy of board resolution authorizing giving of notice-31122020
Directors report as per section 134(3)-31122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copies of the utility bills as mentioned above (not older than two months)-31122020
Evidence of cessation;-31122020
Interest in other entities;-31122020
Notice of resignation;-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Form DIR-12-31122020
Form AOC-4-31122020_signed
Form MGT-7-31122020_signed
Optional Attachment-(1)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Annual return as per schedule V of the Companies Act,1956-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MGT-7-30122020
Form AOC-4-30122020
Form 20B-30122020
Form23AC-030415 for the FY ending on-310314.OCT
