Company Information
CIN
Status
Date of Incorporation
02 August 2010
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
Pankajakshi Babu Naidu
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Akshay Mahadev Dalvi
Director
over 5 years ago
over 5 years ago
Suguna Rameshbabu Naidu
Director
over 15 years ago
over 15 years ago
Kandra Ramesh Babu Krishnama Naidu
Director
over 15 years ago
over 15 years ago
Kandra Prashant Ramesh Babu Naidu
Director
over 15 years ago
over 15 years ago
Kandra Sukesh Ramesh Babu Naidu
Director
over 15 years ago
over 15 years ago
Charges
02 May 2013
The Janaseva Sahakari Bank (borivli) Limited
1 Crore
31 March 2012
The Janaseva Sahakari Bank (borivli) Limited
2 Crore
13 July 2011
The Janaseva Sahakari Bank (borivli) Limited
1 Crore
28 February 2011
Sundaram Finance Limited
6 Lak
31 December 2010
Sundaram Finance Limited
46 Lak
30 December 2010
Sundaram Finance Limited
49 Lak
30 December 2010
Sundaram Finance Limited
49 Lak
28 February 2011
Sundaram Finance Limited
0
31 March 2012
The Janaseva Sahakari Bank (borivli) Limited
0
31 December 2010
Sundaram Finance Limited
0
30 December 2010
Sundaram Finance Limited
0
13 July 2011
The Janaseva Sahakari Bank (borivli) Limited
0
02 May 2013
The Janaseva Sahakari Bank (borivli) Limited
0
30 December 2010
Sundaram Finance Limited
0
28 February 2011
Sundaram Finance Limited
0
31 March 2012
The Janaseva Sahakari Bank (borivli) Limited
0
31 December 2010
Sundaram Finance Limited
0
30 December 2010
Sundaram Finance Limited
0
13 July 2011
The Janaseva Sahakari Bank (borivli) Limited
0
02 May 2013
The Janaseva Sahakari Bank (borivli) Limited
0
30 December 2010
Sundaram Finance Limited
0
28 February 2011
Sundaram Finance Limited
0
31 March 2012
The Janaseva Sahakari Bank (borivli) Limited
0
31 December 2010
Sundaram Finance Limited
0
30 December 2010
Sundaram Finance Limited
0
13 July 2011
The Janaseva Sahakari Bank (borivli) Limited
0
02 May 2013
The Janaseva Sahakari Bank (borivli) Limited
0
30 December 2010
Sundaram Finance Limited
0
Documents
Optional Attachment-(1)-03102020
Optional Attachment-(2)-03102020
Notice of resignation;-03102020
Optional Attachment-(3)-03102020
Form DIR-12-03102020_signed
Evidence of cessation;-03102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Form DPT-3-16092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(2)-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-26062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Optional Attachment-(1)-06062019
Form DIR-12-22052019-signed
Evidence of cessation;-19042019
Form AOC-4-09032019_signed
Form MGT-7-09032019_signed
List of share holders, debenture holders;-05032019
