Company Information
CIN
Status
Date of Incorporation
09 September 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
712,100
Authorised Capital
1,000,000
Directors
Sujatha Haithamwar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ganesh Mallaya Haithamwar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
28 April 2015
Religare Finvest Limited
2 Crore
22 February 2011
The D.m.k. Jaoli Sahakari Bank Ltd.
60 Lak
29 July 1988
Indian Bank
50 Lak
22 February 2011
The D.m.k. Jaoli Sahakari Bank Ltd.
0
29 July 1988
Indian Bank
0
28 April 2015
Religare Finvest Limited
0
22 February 2011
The D.m.k. Jaoli Sahakari Bank Ltd.
0
29 July 1988
Indian Bank
0
28 April 2015
Religare Finvest Limited
0
22 February 2011
The D.m.k. Jaoli Sahakari Bank Ltd.
0
29 July 1988
Indian Bank
0
28 April 2015
Religare Finvest Limited
0
Documents
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Details of other Entity(s)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-10122018_signed
Copy of written consent given by auditor-10122018
Copy of resolution passed by the company-10122018
Copy of the intimation sent by company-10122018
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
Secretarial Audit Report-26042018
Directors report as per section 134(3)-26042018
Optional Attachment-(1)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Form AOC-4-26042018_signed
Form ADT-1-07122017_signed
Form MGT-7-03122017_signed
Copy of resolution passed by the company-30112017
Copy of written consent given by auditor-30112017
Copy of the intimation sent by company-30112017
List of share holders, debenture holders;-29112017
Form CHG-1-060515.OCT
Certificate of Registration of Mortgage-040515.PDF
