Company Information
CIN
Status
Date of Incorporation
12 February 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
5,000,000
Directors
Roshnii Manoaj Kalaani
Director
over 35 years ago
over 35 years ago
Manoaj Dunichand Kalaani
Director
over 35 years ago
over 35 years ago
Past Directors
Pradeep Dunichand Kalani
Director
over 35 years ago
over 35 years ago
Charges
22 July 2016
The Saraswat Co-operative Bank Ltd.
9 Crore
27 December 2010
Ing Vysya Bank Limited
21 Crore
03 July 2010
Ing Vysya Bank Limited
18 Crore
05 October 2001
The Kalyan Janata Sahakari Bank Ltd
6 Crore
28 September 1994
Bank Of India
25 Lak
21 January 2021
The Saraswat Co-op Bank Limited
10 Crore
21 January 2021
Others
0
22 July 2016
Others
0
05 October 2001
The Kalyan Janata Sahakari Bank Ltd
0
27 December 2010
Ing Vysya Bank Limited
0
28 September 1994
Bank Of India
0
03 July 2010
Ing Vysya Bank Limited
0
21 January 2021
Others
0
22 July 2016
Others
0
05 October 2001
The Kalyan Janata Sahakari Bank Ltd
0
27 December 2010
Ing Vysya Bank Limited
0
28 September 1994
Bank Of India
0
03 July 2010
Ing Vysya Bank Limited
0
Documents
Form 23AC-03042021_signed
Form 66-08012021_signed
Form AOC-4-07012021_signed
Form 66-07012021_signed
Form 23AC-07012021_signed
Form AOC-4-05012021_signed
Form 20B-05012021_signed
Form MGT-7-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31122020
Form MGT-7-01012021_signed
Form 23AC-01012021_signed
Form 20B-01012021_signed
Form AOC-4-01012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Form MGT-7-31122020
Form AOC-4-31122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30122020
Annual return as per schedule V of the Companies Act,1956-30122020
Form 20B-30122020
