Company Information
CIN
Status
Date of Incorporation
29 January 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Kamal Chokshi Chandrakant
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Nakul Kamal Chokshi
Additional Director
about 13 years ago
about 13 years ago
Kunal Kamal Chokshi
Additional Director
about 13 years ago
about 13 years ago
Krishnaray Ramchandra Raikar
Director
over 22 years ago
over 22 years ago
Charges
04 July 2003
Janakalyan Sahakari Bank Ltd.
9 Lak
17 August 2006
Janakalyan Sahakari Bank Limited
4 Lak
24 April 2012
Janakalyan Sahakari Bank Limited
22 Lak
17 August 2006
Janakalyan Sahakari Bank Limited
4 Lak
21 May 2004
Janakalyan Sahakari Bank Ltd.
3 Lak
04 July 2003
Janakalyan Sahakari Bank Ltd.
13 Lak
25 November 2007
Janakalyan Sahakari Bank Limited
5 Lak
25 November 2007
Janakalyan Sahakari Bank Limited
5 Lak
25 November 2007
Janakalyan Sahakari Bank Limited
0
25 November 2007
Janakalyan Sahakari Bank Limited
0
21 May 2004
Janakalyan Sahakari Bank Ltd.
0
04 July 2003
Janakalyan Sahakari Bank Ltd.
0
17 August 2006
Janakalyan Sahakari Bank Limited
0
04 July 2003
Janakalyan Sahakari Bank Ltd.
0
24 April 2012
Janakalyan Sahakari Bank Limited
0
17 August 2006
Janakalyan Sahakari Bank Limited
0
25 November 2007
Janakalyan Sahakari Bank Limited
0
25 November 2007
Janakalyan Sahakari Bank Limited
0
21 May 2004
Janakalyan Sahakari Bank Ltd.
0
04 July 2003
Janakalyan Sahakari Bank Ltd.
0
17 August 2006
Janakalyan Sahakari Bank Limited
0
04 July 2003
Janakalyan Sahakari Bank Ltd.
0
24 April 2012
Janakalyan Sahakari Bank Limited
0
17 August 2006
Janakalyan Sahakari Bank Limited
0
Documents
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Form DIR-12-17122020_signed
Form DIR-12-16122020_signed
Form DPT-3-14012020-signed
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Auditor?s certificate-20062019
Form MGT-14-20042019_signed
Form ADT-1-20042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
