Company Information

CIN
Status
Date of Incorporation
15 June 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
5,000,000

Directors

Kumar Chainani Partabrai
Kumar Chainani Partabrai
Director
over 21 years ago
Dhiraj Kumar Ailani
Dhiraj Kumar Ailani
Director
over 21 years ago

Past Directors

Meena Kumar Ailani
Meena Kumar Ailani
Director
over 21 years ago

Charges

1 Crore
12 November 2005
The Kalyan Janata Sahakari Bank Ltd.
1 Crore
12 November 2005
The Kalyan Janata Sahakari Bank Ltd.
0
12 November 2005
The Kalyan Janata Sahakari Bank Ltd.
0

Documents

Form DPT-3-22092020-signed
Form MGT-7-08122019_signed
Form AOC-4-08122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-02072019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form AOC-4-04042019_signed
Directors report as per section 134(3)-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Form 20B-02072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Annual return as per schedule V of the Companies Act,1956-30062018
Directors report as per section 134(3)-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
List of share holders, debenture holders;-10042018
Form AOC-4-10042018_signed
Form MGT-7-10042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Directors report as per section 134(3)-04042018
List of share holders, debenture holders;-04042018
Annual return as per schedule V of the Companies Act,1956-13042017
List of share holders, debenture holders;-13042017
Form AOC-4-13042017_signed
Form 20B-13042017_signed