Company Information

CIN
Status
Date of Incorporation
06 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
133,330
Authorised Capital
500,000

Directors

Upali Devidas Bhagat
Upali Devidas Bhagat
Director/Designated Partner
over 2 years ago
Neeta Nitin Zabak
Neeta Nitin Zabak
Director/Designated Partner
over 2 years ago
Suresh Ramratan Goyal
Suresh Ramratan Goyal
Director/Designated Partner
about 8 years ago
Jitender Haresh Godhwani
Jitender Haresh Godhwani
Director
almost 13 years ago
Mangesh Yashwant Kasle
Mangesh Yashwant Kasle
Director
about 13 years ago
Kishor Ramchandra Koranne
Kishor Ramchandra Koranne
Director
about 13 years ago
Rajesh Haresh Bukane
Rajesh Haresh Bukane
Director/Designated Partner
about 13 years ago
Sarika Ashok Dubey
Sarika Ashok Dubey
Director
about 13 years ago

Charges

0
17 July 2014
The Kalyan Janata Sahakari Bank Limited
45 Lak
22 March 2013
The Kalyan Janata Sahakari Bank Limited
2 Crore
17 July 2014
The Kalyan Janata Sahakari Bank Limited
0
22 March 2013
The Kalyan Janata Sahakari Bank Limited
0
17 July 2014
The Kalyan Janata Sahakari Bank Limited
0
22 March 2013
The Kalyan Janata Sahakari Bank Limited
0

Documents

Form DPT-3-04042021_signed
Form DPT-3-13102020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form SH-7-17122019-signed
Form ADT-1-16122019_signed
Form AOC-4-15122019_signed
Altered memorandum of assciation;-12122019
Copy of the resolution for alteration of capital;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form MGT-14-12082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082019
Altered memorandum of association-12082019
Form AOC-4-11012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-26122018
Details of other Entity(s)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Directors report as per section 134(3)-29112017
Details of other Entity(s)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017