Company Information
CIN
Status
Date of Incorporation
05 May 1983
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
9,656,100
Authorised Capital
20,000,000
Directors
Jasumati Pramodrai Vyas
Additional Director
almost 7 years ago
almost 7 years ago
Past Directors
Dhirajlal Mepabhai Patel
Additional Director
over 15 years ago
over 15 years ago
Atul Pramodrai Vyas
Managing Director
almost 32 years ago
almost 32 years ago
Charges
29 March 2004
Jankalyan Sehkari Bank Ltd
35 Lak
16 January 2002
Jankalyan Sehkari Bank Ltd
2 Crore
01 September 1998
Jankalyan Sehkari Bank Ltd
1 Crore
28 January 2000
Jankalyan Sehkari Bank Ltd
1 Crore
28 July 1995
Janakalyan Sahakari Bank Limited
50 Lak
01 September 1998
Jankalyan Sahakari Bank Limited
25 Lak
23 July 2003
Jankalyan Sehkari Bank Ltd
75 Lak
28 July 1995
Janakalyan Sahakari Bank Limited
0
01 September 1998
Jankalyan Sahakari Bank Limited
0
28 January 2000
Jankalyan Sehkari Bank Ltd
0
23 July 2003
Jankalyan Sehkari Bank Ltd
0
16 January 2002
Jankalyan Sehkari Bank Ltd
0
29 March 2004
Jankalyan Sehkari Bank Ltd
0
01 September 1998
Jankalyan Sehkari Bank Ltd
0
28 July 1995
Janakalyan Sahakari Bank Limited
0
01 September 1998
Jankalyan Sahakari Bank Limited
0
28 January 2000
Jankalyan Sehkari Bank Ltd
0
23 July 2003
Jankalyan Sehkari Bank Ltd
0
16 January 2002
Jankalyan Sehkari Bank Ltd
0
29 March 2004
Jankalyan Sehkari Bank Ltd
0
01 September 1998
Jankalyan Sehkari Bank Ltd
0
Documents
Optional Attachment-(1)-28022019
Optional Attachment-(2)-28022019
Notice of resignation;-28022019
Form DIR-12-28022019_signed
Evidence of cessation;-28022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Declaration by first director-28022019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(1)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed
Form MGT-7-15112016_signed
List of share holders, debenture holders;-14112016
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016_signed
Form MGT-7-011215.OCT
Form AOC-4-061115.OCT
Form ADT-1-151015.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form66-211014 for the FY ending on-310314.OCT
Optional Attachment 2-101014.PDF
