Company Information
CIN
Status
Date of Incorporation
03 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
5,000,000
Directors
Zubin Bomi Panthaki
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Maviya Abdul Lateef Vadnagra
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Simi Zubin Panthaki
Whole Time Director
about 13 years ago
about 13 years ago
Past Directors
Keki Jamshed Panthaki
Whole Time Director
almost 8 years ago
almost 8 years ago
Bomi Jamshedji Panthaki
Whole Time Director
about 13 years ago
about 13 years ago
Charges
26 July 2018
The Janaseva Sahakari Bank (borivli) Ltd
15 Lak
01 August 2015
The Janaseva Sahakari Bank (borivli) Ltd
1 Crore
26 July 2018
Others
0
01 August 2015
The Janaseva Sahakari Bank (borivli) Ltd
0
26 July 2018
Others
0
01 August 2015
The Janaseva Sahakari Bank (borivli) Ltd
0
26 July 2018
Others
0
01 August 2015
The Janaseva Sahakari Bank (borivli) Ltd
0
Documents
Form DPT-3-07102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Evidence of cessation;-05022020
Form DIR-12-05022020_signed
Notice of resignation;-05022020
Optional Attachment-(1)-05022020
Form MGT-7-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-17072019-signed
Optional Attachment-(1)-05072019
Directors report as per section 134(3)-05072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Optional Attachment-(1)-17052019
Form DIR-12-17052019_signed
Evidence of cessation;-17052019
List of share holders, debenture holders;-09052019
Form MGT-7-09052019_signed
Form ADT-1-30042019_signed
Copy of written consent given by auditor-30042019
Copy of the intimation sent by company-30042019
Copy of resolution passed by the company-30042019
Form CHG-1-13112018_signed
Instrument(s) of creation or modification of charge;-13112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181113
Form MGT-14-03072018-signed
