Company Information
CIN
Status
Date of Incorporation
24 April 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,335,000
Authorised Capital
10,000,000
Directors
Naresh Jain Motilal
Director/Designated Partner
over 2 years ago
over 2 years ago
Lalit Motilal Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Madhukant Motilal Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Mukeshkumar Motilal Jain
Director
over 2 years ago
over 2 years ago
Past Directors
Ankit Madhukant Jain
Director
over 17 years ago
over 17 years ago
Motilal Sagarmal Jain
Director
over 17 years ago
over 17 years ago
Charges
16 August 2005
The Kunbi Sahakari Bank Limited
75 Lak
04 June 2022
The Kunbi Sahakari Bank Limited
0
16 August 2005
The Kunbi Sahakari Bank Limited
0
04 June 2022
The Kunbi Sahakari Bank Limited
0
16 August 2005
The Kunbi Sahakari Bank Limited
0
04 June 2022
The Kunbi Sahakari Bank Limited
0
16 August 2005
The Kunbi Sahakari Bank Limited
0
Documents
Form DPT-3-04122020-signed
Form DPT-3-25092020-signed
Form CHG-1-02012020_signed
Instrument(s) of creation or modification of charge;-02012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200102
Form BEN - 2-27122019_signed
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Form BEN - 2-24122019_signed
Declaration under section 90-23122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form DPT-3-28062019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-03052018
Form DIR-12-03052018_signed
Evidence of cessation;-03052018
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
Form CHG-1-25062017_signed
