Company Information
CIN
Status
Date of Incorporation
24 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Taraben Ranchhoddas Thakkar
Director
over 12 years ago
over 12 years ago
Mala Girish Thakkar
Director
over 13 years ago
over 13 years ago
Neelam Atul Thakkar
Director
over 13 years ago
over 13 years ago
Past Directors
Malti Mukesh Jobanputra
Director
over 13 years ago
over 13 years ago
Charges
12 September 2014
Janata Sahakari Bank Ltd Pune
2 Crore
08 August 2013
Janata Sahakari Bank Ltd Pune
45 Lak
27 February 2013
Janata Sahakari Bank Ltd Pune
24 Crore
27 February 2013
Janata Sahakari Bank Ltd Pune
0
08 August 2013
Others
0
12 September 2014
Others
0
27 February 2013
Janata Sahakari Bank Ltd Pune
0
08 August 2013
Others
0
12 September 2014
Others
0
27 February 2013
Janata Sahakari Bank Ltd Pune
0
08 August 2013
Others
0
12 September 2014
Others
0
Documents
Form DIR-12-281115.OCT
Optional Attachment 1-271115.PDF
Evidence of cessation-271115.PDF
Form MR-1-150415-010315.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-150415.PDF
Copy of Board Resolution-150415.PDF
Form MGT-14-110315.OCT
Form DIR-12-100315.OCT
Copy of resolution-100315.PDF
Letter of Appointment-100315.PDF
Immunity Certificate under CLSS- 2014-240215.PDF
Immunity Certificate under CLSS- 2014-240215.PDF
Immunity Certificate under CLSS- 2014-240215.PDF
Application for grant of immunity certificate under CLSS 2014-180215.PDF
Form PAS-3-150115.OCT
Resltn passed by the BOD-150115.PDF
List of allottees-150115.PDF
Frm23ACA-311214 for the FY ending on-310313.OCT
Form23AC-311214 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-310313.OCT
Form PAS-3-010115.OCT
Resltn passed by the BOD-311214.PDF
List of allottees-311214.PDF
Certificate of Registration for Modification of Mortgage-081214.PDF
Certificate of Registration for Modification of Mortgage-081214.PDF
Form CHG-1-091214.OCT
Certificate of Registration for Modification of Mortgage-081214.PDF
Instrument of creation or modification of charge-081214.PDF
Form CHG-1-181014.OCT
Instrument of creation or modification of charge-161014.PDF
