Company Information
CIN
Status
Date of Incorporation
22 April 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,236,000
Authorised Capital
2,500,000
Directors
Nandkishor Shankar Madane
Director
over 29 years ago
over 29 years ago
Past Directors
Trupti Utpal Madane
Additional Director
over 6 years ago
over 6 years ago
Utpall Pramod Madaane
Director
almost 19 years ago
almost 19 years ago
Manjiri Pramod Madane
Director
over 29 years ago
over 29 years ago
Charges
23 January 2001
The Jalgaon Janata Sahakari Bank Ltd.
70 Lak
03 January 1999
State Bank Of India
95 Lak
20 August 2022
Others
0
23 January 2001
The Jalgaon Janata Sahakari Bank Ltd.
0
03 January 1999
State Bank Of India
0
20 August 2022
Others
0
23 January 2001
The Jalgaon Janata Sahakari Bank Ltd.
0
03 January 1999
State Bank Of India
0
20 August 2022
Others
0
23 January 2001
The Jalgaon Janata Sahakari Bank Ltd.
0
03 January 1999
State Bank Of India
0
Documents
Form DPT-3-28072020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Optional Attachment-(1)-13112019
Form DIR-12-28102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-27062019
Optional Attachment-(3)-10062019
Optional Attachment-(1)-10062019
Form DIR-12-10062019_signed
Evidence of cessation;-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Optional Attachment-(2)-10062019
Form MSME FORM I-28052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
