Company Information
CIN
Status
Date of Incorporation
07 April 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,999,000
Authorised Capital
2,000,000
Directors
Amit Uttamchand Goenka
Beneficial Owner
over 2 years ago
over 2 years ago
Gopal Purushottam Goenka
Beneficial Owner
almost 6 years ago
almost 6 years ago
Purshottam Rameshwar Goenka
Beneficial Owner
almost 6 years ago
almost 6 years ago
Gopal Purushottam Goenka
Director
about 13 years ago
about 13 years ago
Uttamchand Durgadas Goenka
Director
about 13 years ago
about 13 years ago
Rohit Uttamchand Goenka
Director
about 13 years ago
about 13 years ago
Past Directors
Mahesh Sureshchandra Kedia
Director
over 22 years ago
over 22 years ago
Charges
21 September 2011
Bank Of Baroda
5 Crore
15 November 2010
Idbi Bank Limited
3 Crore
31 October 2007
The Akola Janta Comm Co-op Bank Ltd Through Khagaon Branch
1 Crore
14 November 2008
The Akola Janta Comm Co-op Bank Ltd Through Khamgaon Branch
10 Lak
05 November 2003
The Akola Janta Comm. Co. Op. Bank Ltd.
1 Crore
20 June 2021
Hdfc Bank Limited
5 Crore
20 June 2021
Hdfc Bank Limited
0
31 October 2007
The Akola Janta Comm Co-op Bank Ltd Through Khagaon Branch
0
14 November 2008
The Akola Janta Comm Co-op Bank Ltd Through Khamgaon Branch
0
15 November 2010
Idbi Bank Limited
0
21 September 2011
Bank Of Baroda
0
05 November 2003
The Akola Janta Comm. Co. Op. Bank Ltd.
0
20 June 2021
Hdfc Bank Limited
0
31 October 2007
The Akola Janta Comm Co-op Bank Ltd Through Khagaon Branch
0
14 November 2008
The Akola Janta Comm Co-op Bank Ltd Through Khamgaon Branch
0
15 November 2010
Idbi Bank Limited
0
21 September 2011
Bank Of Baroda
0
05 November 2003
The Akola Janta Comm. Co. Op. Bank Ltd.
0
20 June 2021
Hdfc Bank Limited
0
31 October 2007
The Akola Janta Comm Co-op Bank Ltd Through Khagaon Branch
0
14 November 2008
The Akola Janta Comm Co-op Bank Ltd Through Khamgaon Branch
0
15 November 2010
Idbi Bank Limited
0
21 September 2011
Bank Of Baroda
0
05 November 2003
The Akola Janta Comm. Co. Op. Bank Ltd.
0
Documents
Form DPT-3-15122020-signed
Form DPT-3-25092020-signed
Form BEN - 2-07012020_signed
Form MGT-7-04012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-30102019
Copy of the intimation sent by company-30102019
Copy of written consent given by auditor-30102019
Form DPT-3-03072019
Optional Attachment-(1)-03072019
Optional Attachment-(1)-30062019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112018
Directors report as per section 134(3)-05112018
Form CHG-4-06122017_signed
Letter of the charge holder stating that the amount has been satisfied-27112017
CERTIFICATE OF SATISFACTION OF CHARGE-20171127
Form MGT-7-01112017_signed
Form AOC-4-01112017_signed
Directors report as per section 134(3)-25102017
