Company Information
CIN
Status
Date of Incorporation
11 October 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,636,840
Authorised Capital
210,000,000
Directors
Pradeep Vedprakash Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Prashant Gokuldas Shenoy
Additional Director
almost 16 years ago
almost 16 years ago
Past Directors
Omprakash Agarwal Kishanlal
Additional Director
over 14 years ago
over 14 years ago
Neeru Pradeep Goyal
Additional Director
almost 17 years ago
almost 17 years ago
Seema Piyush Goyal
Director
almost 28 years ago
almost 28 years ago
Mahendra Gulabchand Shah
Director
about 31 years ago
about 31 years ago
Charges
27 July 1999
Janakalyan Sahakari Bank Ltd.
50 Lak
11 June 1997
Janakalyan Sahakari Bank Ltd.
10 Lak
18 November 1998
Janakalyan Sahakari Bank Ltd.
1 Crore
18 April 1999
Janakalyan Sahakari Bank Ltd.
2 Crore
13 April 1999
Janakalyan Sahakari Bank Ltd.
2 Crore
06 March 1999
Janakalyan Sahakari Bank Ltd.
2 Crore
23 February 1999
Janakalyan Sahakari Bank Ltd.
3 Crore
18 November 1998
Janakalyan Sahakari Bank Ltd.
1 Crore
17 January 2001
Janakalyan Sahakari Bank Ltd.
4 Crore
18 November 1998
Janakalyan Sahakari Bank Ltd.
0
17 January 2001
Janakalyan Sahakari Bank Ltd.
0
06 March 1999
Janakalyan Sahakari Bank Ltd.
0
23 February 1999
Janakalyan Sahakari Bank Ltd.
0
27 July 1999
Janakalyan Sahakari Bank Ltd.
0
13 April 1999
Janakalyan Sahakari Bank Ltd.
0
18 November 1998
Janakalyan Sahakari Bank Ltd.
0
11 June 1997
Janakalyan Sahakari Bank Ltd.
0
18 April 1999
Janakalyan Sahakari Bank Ltd.
0
18 November 1998
Janakalyan Sahakari Bank Ltd.
0
17 January 2001
Janakalyan Sahakari Bank Ltd.
0
06 March 1999
Janakalyan Sahakari Bank Ltd.
0
23 February 1999
Janakalyan Sahakari Bank Ltd.
0
27 July 1999
Janakalyan Sahakari Bank Ltd.
0
13 April 1999
Janakalyan Sahakari Bank Ltd.
0
18 November 1998
Janakalyan Sahakari Bank Ltd.
0
11 June 1997
Janakalyan Sahakari Bank Ltd.
0
18 April 1999
Janakalyan Sahakari Bank Ltd.
0
18 November 1998
Janakalyan Sahakari Bank Ltd.
0
17 January 2001
Janakalyan Sahakari Bank Ltd.
0
06 March 1999
Janakalyan Sahakari Bank Ltd.
0
23 February 1999
Janakalyan Sahakari Bank Ltd.
0
27 July 1999
Janakalyan Sahakari Bank Ltd.
0
13 April 1999
Janakalyan Sahakari Bank Ltd.
0
18 November 1998
Janakalyan Sahakari Bank Ltd.
0
11 June 1997
Janakalyan Sahakari Bank Ltd.
0
18 April 1999
Janakalyan Sahakari Bank Ltd.
0
18 November 1998
Janakalyan Sahakari Bank Ltd.
0
17 January 2001
Janakalyan Sahakari Bank Ltd.
0
06 March 1999
Janakalyan Sahakari Bank Ltd.
0
23 February 1999
Janakalyan Sahakari Bank Ltd.
0
27 July 1999
Janakalyan Sahakari Bank Ltd.
0
13 April 1999
Janakalyan Sahakari Bank Ltd.
0
18 November 1998
Janakalyan Sahakari Bank Ltd.
0
11 June 1997
Janakalyan Sahakari Bank Ltd.
0
18 April 1999
Janakalyan Sahakari Bank Ltd.
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Evidence of cessation;-05122019
Form DIR-12-05122019_signed
Optional Attachment-(1)-05122019
XBRL document in respect Consolidated financial statement-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-30112019_signed
Optional Attachment-(1)-13082019
Interest in other entities;-13082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082019
Form DIR-12-13082019_signed
Form DPT-3-25062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181220
Form MGT-14-22112018-signed
Altered memorandum of association-20112018
Altered articles of association-20112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112018
Optional Attachment-(2)-20112018
Optional Attachment-(1)-20112018
List of share holders, debenture holders;-19112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112018
XBRL document in respect Consolidated financial statement-19112018
Form MGT-7-19112018_signed
Form AOC-4(XBRL)-19112018_signed
Copy of Board or Shareholders? resolution-26102018
Optional Attachment-(1)-26102018
Valuation Report from the valuer, if any;-26102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26102018
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-26102018
