Company Information

CIN
Status
Date of Incorporation
10 April 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
260,000
Authorised Capital
1,000,000

Directors

Pradeep Vitthaldas Gujarathi
Pradeep Vitthaldas Gujarathi
Director
over 2 years ago
Ashish Arunlal Gujrathi
Ashish Arunlal Gujrathi
Director
almost 3 years ago

Past Directors

Vallabhadas Govardhandas Gujarathi
Vallabhadas Govardhandas Gujarathi
Director
over 28 years ago

Charges

11 Crore
25 March 2015
Jalgaon Janata Sahakari Bank Ltd
2 Crore
20 April 2009
Jalgaon Janata Sahakari Bank Limited
6 Crore
07 January 2004
Jalgaon Janata Sahakari Bank
66 Lak
21 November 1997
Jalgaon Janata Sahakari Bank
1 Crore
30 March 2021
Jalgaon Janata Sahakari Bank Ltd.
1 Crore
30 March 2021
Others
0
20 April 2009
Others
0
07 January 2004
Jalgaon Janata Sahakari Bank
0
21 November 1997
Jalgaon Janata Sahakari Bank
0
25 March 2015
Jalgaon Janata Sahakari Bank Ltd
0
30 March 2021
Others
0
20 April 2009
Others
0
07 January 2004
Jalgaon Janata Sahakari Bank
0
21 November 1997
Jalgaon Janata Sahakari Bank
0
25 March 2015
Jalgaon Janata Sahakari Bank Ltd
0
30 March 2021
Others
0
20 April 2009
Others
0
07 January 2004
Jalgaon Janata Sahakari Bank
0
21 November 1997
Jalgaon Janata Sahakari Bank
0
25 March 2015
Jalgaon Janata Sahakari Bank Ltd
0
30 March 2021
Others
0
20 April 2009
Others
0
07 January 2004
Jalgaon Janata Sahakari Bank
0
21 November 1997
Jalgaon Janata Sahakari Bank
0
25 March 2015
Jalgaon Janata Sahakari Bank Ltd
0

Documents

Form ADT-1-28112020_signed
Optional Attachment-(2)-27112020
Optional Attachment-(1)-27112020
Copy of the intimation sent by company-27112020
Copy of written consent given by auditor-27112020
Form DPT-3-16092020-signed
Form AOC-4-08112019_signed
List of share holders, debenture holders;-07112019
Optional Attachment-(2)-07112019
Optional Attachment-(1)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Optional Attachment-(3)-07112019
Directors report as per section 134(3)-07112019
Form MGT-7-07112019
Form DPT-3-10072019
Auditor?s certificate-10072019
Auditor?s certificate-30062019
Form CHG-1-02052019_signed
Optional Attachment-(3)-02052019
Optional Attachment-(2)-02052019
Optional Attachment-(1)-02052019
Instrument(s) of creation or modification of charge;-02052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190502
Optional Attachment-(2)-28112018
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Optional Attachment-(1)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed