Company Information
CIN
Status
Date of Incorporation
18 May 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Mahesh Satyanarayan Khairari
Director/Designated Partner
over 2 years ago
over 2 years ago
Amarlal Ramchand Jethani
Director
over 27 years ago
over 27 years ago
Gurbux Ratanlal Jagiasi
Director
over 27 years ago
over 27 years ago
Past Directors
Ratanlal Dholuram Jagiasi
Director
over 27 years ago
over 27 years ago
Charges
15 May 2019
The Kalyan Janata Sahakari Bank Ltd
6 Crore
26 March 2019
The Kalyan Janata Sahakari Bank Ltd
12 Crore
10 June 2006
The Kalyan Janata Sahakari Bank Limited
48 Lak
04 December 2003
The Kalyan Janata Sahakari Bank Limited
18 Crore
06 August 2002
The Kalyan Janata Sahakari Bank Ltd
1 Crore
26 March 2019
Others
0
15 May 2019
Others
0
04 December 2003
The Kalyan Janata Sahakari Bank Limited
0
06 August 2002
The Kalyan Janata Sahakari Bank Ltd
0
10 June 2006
The Kalyan Janata Sahakari Bank Limited
0
26 March 2019
Others
0
15 May 2019
Others
0
04 December 2003
The Kalyan Janata Sahakari Bank Limited
0
06 August 2002
The Kalyan Janata Sahakari Bank Ltd
0
10 June 2006
The Kalyan Janata Sahakari Bank Limited
0
Documents
Form MGT-7-21122019_signed
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Form AOC-4-02112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form CHG-1-28062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190614
Instrument(s) of creation or modification of charge;-13062019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form CHG-1-18042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190418
Instrument(s) of creation or modification of charge;-16042019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-01122018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form DIR-12-03082018_signed
Evidence of cessation;-02082018
Optional Attachment-(1)-02082018
Form MGT-7-28092017_signed
Form AOC-4-28092017_signed
Directors report as per section 134(3)-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
List of share holders, debenture holders;-21092017
List of share holders, debenture holders;-22102016
