Company Information
CIN
Status
Date of Incorporation
17 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Kaushik Devji Bhanushali
Director
over 9 years ago
over 9 years ago
Deepak Bhanushali
Director
almost 12 years ago
almost 12 years ago
Premji Ladharam Bhanushali
Director
almost 12 years ago
almost 12 years ago
Charges
30 September 2015
Dattatraya Maharaj Kalambe Jaoli Sahakari Bank Limited
1 Crore
30 September 2015
Dattatraya Maharaj Kalambe Jaoli Sahakari Bank Limited
0
30 September 2015
Dattatraya Maharaj Kalambe Jaoli Sahakari Bank Limited
0
30 September 2015
Dattatraya Maharaj Kalambe Jaoli Sahakari Bank Limited
0
Documents
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112016
Form AOC-4-14112016_signed
Optional Attachment-(1)-15062016
Letter of appointment;-15062016
Form DIR-12-15062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062016
Form INC-22-240216.OCT
Form MGT-14-240216.OCT
Copy of resolution-240216.PDF
Optional Attachment 1-240216.PDF
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
Certificate of Registration of Mortgage-231015.PDF
Certificate of Registration of Mortgage-231015.PDF
Instrument of creation or modification of charge-231015.PDF
Optional Attachment 1-231015.PDF
Form CHG-1-231015-ChargeId-10597750.OCT
Certificate of Registration of Mortgage-231015.PDF
FormSchV-121214 for the FY ending on-310314.OCT
Form23AC-121214 for the FY ending on-310314.OCT
-141114.OCT
Acknowledgement of Stamp Duty MoA payment-171213.PDF
Acknowledgement of Stamp Duty AoA payment-171213.PDF
Certificate of Incorporation-171213.PDF
Certificate of Incorporation-171213.PDF
Optional Attachment 2-071213.PDF
Form 1-071213.PDF
