Company Information

CIN
Status
Date of Incorporation
09 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 November 2023
Paid Up Capital
4,100,000
Authorised Capital
4,500,000

Directors

Gitadevi Modi
Gitadevi Modi
Director
over 2 years ago
Umashankar Shiwaprasad Modi
Umashankar Shiwaprasad Modi
Director
over 2 years ago
Prakash Keshav Surve
Prakash Keshav Surve
Director
about 10 years ago
Kaushal Kumar Modi
Kaushal Kumar Modi
Director
over 18 years ago

Past Directors

Preeti Satyanarayana
Preeti Satyanarayana
Director
about 10 years ago

Charges

0
30 March 2015
Janata Shakari Bank Ltd. Pune
7 Crore
30 March 2015
Janata Shakari Bank Ltd. Pune
0
30 March 2015
Janata Shakari Bank Ltd. Pune
0
23 February 2007
Kotak Mahindra Bank Limited
0
30 March 2015
Janata Shakari Bank Ltd. Pune
0

Documents

Form DPT-3-22122020-signed
Form DPT-3-19092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Optional Attachment-(1)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Optional Attachment-(1)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017
Form AOC-4-09122017_signed