Company Information

CIN
Status
Date of Incorporation
07 May 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,000,000
Authorised Capital
30,000,000

Directors

Jayant Nagesh Joglekar
Jayant Nagesh Joglekar
Director/Designated Partner
over 2 years ago

Past Directors

Santosh Nagesh Joglekar
Santosh Nagesh Joglekar
Additional Director
over 8 years ago
Mrudula Prasad Jadhav
Mrudula Prasad Jadhav
Director
over 12 years ago
Harshada Shrikant Surte
Harshada Shrikant Surte
Director
almost 15 years ago
Prasad Arvind Jadhav
Prasad Arvind Jadhav
Director
almost 15 years ago

Charges

2 Crore
25 May 2017
Jalgaon Janata Sahakari Bank Limited
1 Crore
06 January 2011
Jalgaon Janata Sahakari Bank Ltd.
2 Crore
03 November 1999
State Bank Of India
1 Crore
03 November 1999
State Bank Of India
29 Lak
30 January 2020
Icici Bank Limited
65 Lak
27 January 2020
Icici Bank Limited
1 Crore
30 January 2020
Others
0
27 January 2020
Others
0
03 November 1999
State Bank Of India
0
06 January 2011
Jalgaon Janata Sahakari Bank Ltd.
0
03 November 1999
State Bank Of India
0
25 May 2017
Others
0
30 January 2020
Others
0
27 January 2020
Others
0
03 November 1999
State Bank Of India
0
06 January 2011
Jalgaon Janata Sahakari Bank Ltd.
0
03 November 1999
State Bank Of India
0
25 May 2017
Others
0

Documents

Form DPT-3-16122020-signed
Form MSME FORM I-03102020_signed
Optional Attachment-(1)-02102020
Form DPT-3-27072020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200609
Form MGT-14-28052020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052020
Altered articles of association-18052020
Altered memorandum of association-18052020
Form CHG-1-13052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200513
Optional Attachment-(2)-06052020
Instrument(s) of creation or modification of charge;-06052020
Optional Attachment-(1)-06052020
Form CHG-4-11032020_signed
Letter of the charge holder stating that the amount has been satisfied-11032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200311
Form MSME FORM I-03032020_signed
Instrument(s) of creation or modification of charge;-07022020
Form CHG-1-07022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200207
Form ADT-1-22112019_signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Optional Attachment-(1)-18112019
Copy of written consent given by auditor-18112019
Optional Attachment-(2)-18112019
Copy of the intimation sent by company-18112019
Copy of resolution passed by the company-18112019
List of share holders, debenture holders;-18112019