Company Information
CIN
Status
Date of Incorporation
22 October 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Parinita Ulhas Phatak
Director
about 2 years ago
about 2 years ago
Past Directors
Amal Ulhas Phatak
Additional Director
over 6 years ago
over 6 years ago
Ulhas Govind Phatak
Director
about 24 years ago
about 24 years ago
Registered Trademarks
[Class : 39] Service Providers Of Transportation And Logistics Services
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
10 July 2009
Janakalyan Sahakari Bank Limited
7 Lak
25 September 2007
Janakalyan Sahakari Bank Limited
90 Lak
22 June 2002
Jankalyan Shekari Bank Limited
15 Lak
10 July 2009
Janakalyan Sahakari Bank Limited
0
22 June 2002
Jankalyan Shekari Bank Limited
0
25 September 2007
Janakalyan Sahakari Bank Limited
0
10 July 2009
Janakalyan Sahakari Bank Limited
0
22 June 2002
Jankalyan Shekari Bank Limited
0
25 September 2007
Janakalyan Sahakari Bank Limited
0
10 July 2009
Janakalyan Sahakari Bank Limited
0
22 June 2002
Jankalyan Shekari Bank Limited
0
25 September 2007
Janakalyan Sahakari Bank Limited
0
Documents
Form DPT-3-31082020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-21102019_signed
Form DPT-3-30062019
Form DIR-12-21052019_signed
Optional Attachment-(2)-24042019
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form ADT-1-29092018_signed
Copy of written consent given by auditor-29092018
Copy of the intimation sent by company-29092018
Copy of resolution passed by the company-29092018
