Company Information
CIN
Status
Date of Incorporation
31 January 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
16 September 2013
Paid Up Capital
11,457,800
Authorised Capital
12,000,000
Directors
Vasant Bhairu Khopade
Additional Director
almost 18 years ago
almost 18 years ago
Past Directors
Kirti Ranchoddas Doshi
Director
about 15 years ago
about 15 years ago
Murali Attilli
Director
about 17 years ago
about 17 years ago
Nimesh Navinchandra Shah
Director
about 17 years ago
about 17 years ago
Hitesh Rajnikant Jobalia
Additional Director
almost 18 years ago
almost 18 years ago
Dipti Hitesh Jobalia
Additional Director
about 18 years ago
about 18 years ago
Jaishankar Sthanumurthy
Director
about 28 years ago
about 28 years ago
Ravi Subramaniam
Director
almost 36 years ago
almost 36 years ago
Charges
09 July 2014
Syndicate Bank
5 Crore
26 May 2014
Syndicate Bank
11 Lak
29 March 2014
Syndicate Bank
10 Lak
21 March 2014
Sbicap Trustee Company Limited
400 Crore
12 November 2010
State Bank Of India
33 Crore
02 February 2008
State Bank Of India
11 Crore
21 December 2011
State Bank Of India
150 Crore
05 May 2009
State Bank Of India
150 Crore
12 August 2010
Export Import Bank Of India
10 Crore
25 March 2010
Indian Overseas Bank
5 Crore
23 February 1998
Jankalyan Sahakari Bank Ltd.
2 Lak
19 August 2000
Janakalyan Sahakari Bank Ltd
1 Lak
09 April 1999
Janakalyan Sahakari Bank Ltd
2 Lak
13 February 1998
Janakalyan Sahakari Bank Ltd
2 Lak
13 February 1998
Jankalyan Sahakari Bank Ltd.
4 Lak
04 June 2002
Jankalyan Sahakari Bank Ltd.
29 Lak
04 June 2002
Janakalyan Sahakari Bank Ltd
8 Lak
09 April 1999
Janakalyan Sahakari Bank Ltd
4 Lak
15 January 2003
Janakalyan Sahakari Bank Ltd
8 Lak
29 July 1998
Janakalyan Sahakari Bank Ltd
16 Lak
29 July 1999
Janakalyan Sahakari Bank Ltd
16 Lak
29 July 1999
Janakalyan Sahakari Bank Ltd
0
09 July 2014
Syndicate Bank
0
15 January 2003
Janakalyan Sahakari Bank Ltd
0
04 June 2002
Janakalyan Sahakari Bank Ltd
0
09 April 1999
Janakalyan Sahakari Bank Ltd
0
04 June 2002
Jankalyan Sahakari Bank Ltd.
0
29 July 1998
Janakalyan Sahakari Bank Ltd
0
21 December 2011
State Bank Of India
0
12 August 2010
Export Import Bank Of India
0
25 March 2010
Indian Overseas Bank
0
21 March 2014
Sbicap Trustee Company Limited
0
09 April 1999
Janakalyan Sahakari Bank Ltd
0
19 August 2000
Janakalyan Sahakari Bank Ltd
0
13 February 1998
Janakalyan Sahakari Bank Ltd
0
23 February 1998
Jankalyan Sahakari Bank Ltd.
0
13 February 1998
Jankalyan Sahakari Bank Ltd.
0
29 March 2014
Syndicate Bank
0
26 May 2014
Syndicate Bank
0
12 November 2010
State Bank Of India
0
02 February 2008
State Bank Of India
0
05 May 2009
State Bank Of India
0
29 July 1999
Janakalyan Sahakari Bank Ltd
0
09 July 2014
Syndicate Bank
0
15 January 2003
Janakalyan Sahakari Bank Ltd
0
04 June 2002
Janakalyan Sahakari Bank Ltd
0
09 April 1999
Janakalyan Sahakari Bank Ltd
0
04 June 2002
Jankalyan Sahakari Bank Ltd.
0
29 July 1998
Janakalyan Sahakari Bank Ltd
0
21 December 2011
State Bank Of India
0
12 August 2010
Export Import Bank Of India
0
25 March 2010
Indian Overseas Bank
0
21 March 2014
Sbicap Trustee Company Limited
0
09 April 1999
Janakalyan Sahakari Bank Ltd
0
19 August 2000
Janakalyan Sahakari Bank Ltd
0
13 February 1998
Janakalyan Sahakari Bank Ltd
0
23 February 1998
Jankalyan Sahakari Bank Ltd.
0
13 February 1998
Jankalyan Sahakari Bank Ltd.
0
29 March 2014
Syndicate Bank
0
26 May 2014
Syndicate Bank
0
12 November 2010
State Bank Of India
0
02 February 2008
State Bank Of India
0
05 May 2009
State Bank Of India
0
29 July 1999
Janakalyan Sahakari Bank Ltd
0
09 July 2014
Syndicate Bank
0
15 January 2003
Janakalyan Sahakari Bank Ltd
0
04 June 2002
Janakalyan Sahakari Bank Ltd
0
09 April 1999
Janakalyan Sahakari Bank Ltd
0
04 June 2002
Jankalyan Sahakari Bank Ltd.
0
29 July 1998
Janakalyan Sahakari Bank Ltd
0
21 December 2011
State Bank Of India
0
12 August 2010
Export Import Bank Of India
0
25 March 2010
Indian Overseas Bank
0
21 March 2014
Sbicap Trustee Company Limited
0
09 April 1999
Janakalyan Sahakari Bank Ltd
0
19 August 2000
Janakalyan Sahakari Bank Ltd
0
13 February 1998
Janakalyan Sahakari Bank Ltd
0
23 February 1998
Jankalyan Sahakari Bank Ltd.
0
13 February 1998
Jankalyan Sahakari Bank Ltd.
0
29 March 2014
Syndicate Bank
0
26 May 2014
Syndicate Bank
0
12 November 2010
State Bank Of India
0
02 February 2008
State Bank Of India
0
05 May 2009
State Bank Of India
0
29 July 1999
Janakalyan Sahakari Bank Ltd
0
09 July 2014
Syndicate Bank
0
15 January 2003
Janakalyan Sahakari Bank Ltd
0
04 June 2002
Janakalyan Sahakari Bank Ltd
0
09 April 1999
Janakalyan Sahakari Bank Ltd
0
04 June 2002
Jankalyan Sahakari Bank Ltd.
0
29 July 1998
Janakalyan Sahakari Bank Ltd
0
21 December 2011
State Bank Of India
0
12 August 2010
Export Import Bank Of India
0
25 March 2010
Indian Overseas Bank
0
21 March 2014
Sbicap Trustee Company Limited
0
09 April 1999
Janakalyan Sahakari Bank Ltd
0
19 August 2000
Janakalyan Sahakari Bank Ltd
0
13 February 1998
Janakalyan Sahakari Bank Ltd
0
23 February 1998
Jankalyan Sahakari Bank Ltd.
0
13 February 1998
Jankalyan Sahakari Bank Ltd.
0
29 March 2014
Syndicate Bank
0
26 May 2014
Syndicate Bank
0
12 November 2010
State Bank Of India
0
02 February 2008
State Bank Of India
0
05 May 2009
State Bank Of India
0
Documents
Form ADT-3-21032020_signed
Resignation letter-20032020
Form CHG-1-071014.OCT
Copy of Board Resolution-290914.PDF
Certificate of Registration of Mortgage-240914.PDF
Optional Attachment 1-240914.PDF
Certificate of Registration of Mortgage-240914.PDF
Instrument of creation or modification of charge-240914.PDF
Certificate of Registration of Mortgage-240914.PDF
Form CHG-1-230914.OCT
Certificate of Registration of Mortgage-090914.PDF
Instrument of creation or modification of charge-090914.PDF
Certificate of Registration of Mortgage-090914.PDF
Optional Attachment 1-090914.PDF
Certificate of Registration of Mortgage-090914.PDF
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
Certificate of Registration of Mortgage-170714.PDF
Instrument of creation or modification of charge-170714.PDF
Certificate of Registration of Mortgage-170714.PDF
Form CHG-1-180714.OCT
Certificate of Registration of Mortgage-170714.PDF
Memorandum of satisfaction of Charge-290514.PDF
Certificate of Registration for Modification of Mortgage-230514.PDF
Memorandum of satisfaction of Charge-290514.PDF
Certificate of Registration for Modification of Mortgage-230514.PDF
Memorandum of satisfaction of Charge-290514.PDF
Certificate of Registration for Modification of Mortgage-230514.PDF
Letter of the charge holder-290514.PDF
Form CHG-4-290514.OCT
