Company Information

CIN
Status
Date of Incorporation
05 November 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Suchita Balkrishna Bane
Suchita Balkrishna Bane
Director
over 22 years ago
Subhash Shantaram Bane
Subhash Shantaram Bane
Director
almost 23 years ago
Balkrishna Shantaram Bane
Balkrishna Shantaram Bane
Director
almost 23 years ago

Past Directors

Parag Subhash Bane
Parag Subhash Bane
Director
over 14 years ago
Smita Subhash Bane
Smita Subhash Bane
Director
over 22 years ago
Rohan Bane Subhash
Rohan Bane Subhash
Director
over 22 years ago

Charges

22 Lak
14 January 2008
Janata Sahakari Bank Limited
22 Lak
14 January 2008
Janata Sahakari Bank Limited
0
14 January 2008
Janata Sahakari Bank Limited
0
14 January 2008
Janata Sahakari Bank Limited
0
14 January 2008
Janata Sahakari Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
List of share holders, debenture holders;-21102018
Form AOC-4-21102018_signed
Form MGT-7-21102018_signed
Optional Attachment-(1)-12042018
Evidence of cessation;-12042018
Form DIR-12-12042018_signed
Form ADT-1-22032018_signed
Copy of the intimation sent by company-22032018
Copy of resolution passed by the company-22032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22032018
Copy of written consent given by auditor-22032018
List of share holders, debenture holders;-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Annual return as per schedule V of the Companies Act,1956-22032018
Form 20B-22032018_signed
Form MGT-7-22032018_signed
Form 23AC-22032018_signed
Form AOC-4-22032018_signed