Company Information
CIN
Status
Date of Incorporation
25 October 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Kishor Deomal Gambani
Director/Designated Partner
over 2 years ago
over 2 years ago
Hanoz Adi Mistri
Director
over 7 years ago
over 7 years ago
Past Directors
Piyush Kishor Gambani
Additional Director
over 4 years ago
over 4 years ago
Aayush Kishor Gambani
Additional Director
over 4 years ago
over 4 years ago
Gansham Kanhaiyalal Rohra
Additional Director
over 6 years ago
over 6 years ago
Prakash Sadhwani
Director
almost 18 years ago
almost 18 years ago
Charges
02 May 2013
Janakalyan Sahakari Bank Limited
50 Lak
16 September 2005
Janakalyan Sahakari Bank Limited
5 Crore
16 December 2010
Janakalyan Sahakari Bank Limited
5 Crore
02 May 2013
Janakalyan Sahakari Bank Limited
0
16 September 2005
Janakalyan Sahakari Bank Limited
0
16 December 2010
Janakalyan Sahakari Bank Limited
0
02 May 2013
Janakalyan Sahakari Bank Limited
0
16 September 2005
Janakalyan Sahakari Bank Limited
0
16 December 2010
Janakalyan Sahakari Bank Limited
0
Documents
Form PAS-3-19022020_signed
Copy of Board or Shareholders? resolution-19022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19022020
Evidence of cessation;-13022020
Form DIR-12-13022020_signed
Form ADT-1-07022020_signed
Copy of resolution passed by the company-07022020
-07022020
Copy of the intimation sent by company-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
List of share holders, debenture holders;-07022020
Copy of written consent given by auditor-07022020
Directors report as per section 134(3)-07022020
Form AOC-4-07022020_signed
Form MGT-7-07022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Form DIR-12-06022020_signed
Optional Attachment-(1)-06022020
Interest in other entities;-06022020
Optional Attachment-(2)-06022020
Evidence of cessation;-25052019
Optional Attachment-(3)-25052019
Optional Attachment-(4)-25052019
Optional Attachment-(1)-25052019
Optional Attachment-(2)-25052019
Form DIR-12-25052019_signed
Interest in other entities;-25052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
