Company Information

CIN
Status
Date of Incorporation
30 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 January 2023
Paid Up Capital
35,000,000
Authorised Capital
35,000,000

Past Directors

Naresh Chandmal Jain
Naresh Chandmal Jain
Additional Director
over 12 years ago
Kamlesh Poonamchand Jain
Kamlesh Poonamchand Jain
Additional Director
over 12 years ago
Bherulal Jawerchand Singhvi
Bherulal Jawerchand Singhvi
Additional Director
over 12 years ago
Prakashchandra Surana
Prakashchandra Surana
Additional Director
over 12 years ago
Subhash Chandmal Jain
Subhash Chandmal Jain
Additional Director
over 12 years ago
Sampatlal Bhavarlal Hiran
Sampatlal Bhavarlal Hiran
Additional Director
over 12 years ago
Lalit Laxmilal Jain
Lalit Laxmilal Jain
Director
about 14 years ago
Sachin Atmaram Vartak
Sachin Atmaram Vartak
Director
almost 15 years ago
Laxman Bhikaji Khedkar
Laxman Bhikaji Khedkar
Director
about 15 years ago
Suresh Bhavarlal Jain
Suresh Bhavarlal Jain
Director
over 15 years ago
Chandmal Bhanwarlal Jain
Chandmal Bhanwarlal Jain
Director
over 15 years ago

Charges

8 Lak
18 October 2019
Vasai Janata Sahakari Bank Limited
4 Lak
31 August 2017
Vasai Janata Sahakari Bank Limited.
3 Lak
22 March 2012
Vasai Janata Sahakari Bank Ltd.
4 Crore
07 August 2012
Vasai Janata Sahakari Bank Ltd.
25 Lak
19 September 2013
Vasai Janata Sahakari Bank Ltd.
2 Crore
20 October 2015
Vasai Janata Sahakari Bank Limited
5 Crore
27 June 2014
Vasai Janata Sahakari Bank Ltd.
4 Crore
18 October 2019
Others
0
31 August 2017
Others
0
07 August 2012
Vasai Janata Sahakari Bank Ltd.
0
20 October 2015
Vasai Janata Sahakari Bank Limited
0
19 September 2013
Vasai Janata Sahakari Bank Ltd.
0
27 June 2014
Vasai Janata Sahakari Bank Ltd.
0
22 March 2012
Vasai Janata Sahakari Bank Ltd.
0
18 October 2019
Others
0
31 August 2017
Others
0
07 August 2012
Vasai Janata Sahakari Bank Ltd.
0
20 October 2015
Vasai Janata Sahakari Bank Limited
0
19 September 2013
Vasai Janata Sahakari Bank Ltd.
0
27 June 2014
Vasai Janata Sahakari Bank Ltd.
0
22 March 2012
Vasai Janata Sahakari Bank Ltd.
0
18 October 2019
Others
0
31 August 2017
Others
0
07 August 2012
Vasai Janata Sahakari Bank Ltd.
0
20 October 2015
Vasai Janata Sahakari Bank Limited
0
19 September 2013
Vasai Janata Sahakari Bank Ltd.
0
27 June 2014
Vasai Janata Sahakari Bank Ltd.
0
22 March 2012
Vasai Janata Sahakari Bank Ltd.
0

Documents

Form DIR-12-28092020_signed
Evidence of cessation;-25092020
Optional Attachment-(1)-25092020
Form CHG-4-24112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191124
Letter of the charge holder stating that the amount has been satisfied-21112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191107
Form CHG-1-07112019_signed
Instrument(s) of creation or modification of charge;-06112019
Form e-CODS-27042018_signed
List of share holders, debenture holders;-26042018
Directors report as per section 134(3)-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 MGT-7-26042018_signed
Directors report as per section 134(3)-14022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
List of share holders, debenture holders;-14022018
Form AOC-4-14022018_signed
Form MGT-7-14022018_signed
Directors report as per section 134(3)-09022018
List of share holders, debenture holders;-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Form AOC-4-09022018_signed
Form MGT-7-09022018_signed
Instrument(s) of creation or modification of charge;-12102017
Form CHG-1-12102017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171012
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03102017
Form 23AC-03102017_signed