Company Information
CIN
Status
Date of Incorporation
15 April 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Dinesh Sadashiv Bhagwat
Director
over 20 years ago
over 20 years ago
Kanta Sadashiv Bhagwat
Director
over 20 years ago
over 20 years ago
Charges
10 April 2012
Jalgaon Janta Sahakari Bank Limited
3 Crore
31 August 2005
I.d.b.i. Bank
3 Crore
17 September 2005
The United Western Bank Ltd.
1 Crore
10 April 2012
Jalgaon Janta Sahakari Bank Limited
0
17 September 2005
The United Western Bank Ltd.
0
31 August 2005
I.d.b.i. Bank
0
10 April 2012
Jalgaon Janta Sahakari Bank Limited
0
17 September 2005
The United Western Bank Ltd.
0
31 August 2005
I.d.b.i. Bank
0
10 April 2012
Jalgaon Janta Sahakari Bank Limited
0
17 September 2005
The United Western Bank Ltd.
0
31 August 2005
I.d.b.i. Bank
0
Documents
Letter of the charge holder stating that the amount has been satisfied-31072017
Form CHG-4-31072017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170731
List of share holders, debenture holders;-20042017
Form MGT-7-20042017_signed
Directors report as per section 134(3)-18042017
Annual return as per schedule V of the Companies Act,1956-18042017
Optional Attachment-(2)-18042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042017
Form 20B-18042017_signed
Form AOC-4-18042017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-06042017
Annual return as per schedule V of the Companies Act,1956-06042017
Form 20B-06042017_signed
Form 66-06042017_signed
Annual return as per schedule V of the Companies Act,1956-04042017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-04042017
Form 66-04042017_signed
Form 20B-04042017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-03042017
Form 66-03042017_signed
List of share holders, debenture holders;-31032017
Optional Attachment-(1)-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Directors report as per section 134(3)-31032017
Form MGT-7-31032017_signed
Form AOC-4-31032017_signed
Form ADT-1-250115.OCT
Form 23B for period 010413 to 310314-011013.OCT
