Company Information

CIN
Status
Date of Incorporation
28 July 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Neeraj Pathak
Neeraj Pathak
Director/Designated Partner
over 2 years ago
Amal Dinesh Majumdar
Amal Dinesh Majumdar
Director
over 2 years ago
Bhargav Sanjeev Desai
Bhargav Sanjeev Desai
Director
about 6 years ago
Natwarlal Rameshwarlal Somani
Natwarlal Rameshwarlal Somani
Director
almost 10 years ago
Dharmesh Mahesh Chandra Bohra
Dharmesh Mahesh Chandra Bohra
Director
about 16 years ago

Past Directors

Veena Vikram Shelar
Veena Vikram Shelar
Additional Director
over 6 years ago
Aaron Joel Gomes
Aaron Joel Gomes
Director
about 12 years ago
Olivia Maryann Gomes
Olivia Maryann Gomes
Director
about 14 years ago
Nareshchandra Maheshchandra Bohra
Nareshchandra Maheshchandra Bohra
Director
about 16 years ago

Charges

3 Crore
30 October 1998
The Janata Sahakari Bank Ltd.
4 Lak
31 May 1995
The Janata Sahakari Bank Ltd.
35 Lak
04 April 1994
Union Bank Of India
3 Crore
31 May 1995
The Janata Sahakari Bank Ltd.
0
30 October 1998
The Janata Sahakari Bank Ltd.
0
04 April 1994
Union Bank Of India
0
31 May 1995
The Janata Sahakari Bank Ltd.
0
30 October 1998
The Janata Sahakari Bank Ltd.
0
04 April 1994
Union Bank Of India
0

Documents

Form DIR-12-31122019_signed
Evidence of cessation;-27122019
Notice of resignation;-27122019
Optional Attachment-(1)-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form MSME FORM I-30102019_signed
Form DIR-12-16102019_signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-11102019
Optional Attachment-(2)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Notice of resignation;-11102019
Evidence of cessation;-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Interest in other entities;-11102019
Optional Attachment-(1)-11102019
Form DIR-12-24062019_signed
Optional Attachment-(2)-20062019
Notice of resignation;-20062019
Optional Attachment-(1)-20062019
Evidence of cessation;-20062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062019
Form MSME FORM I-08062019_signed
Form INC-22-31052019_signed