Company Information
CIN
Status
Date of Incorporation
15 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
450,000
Authorised Capital
500,000
Directors
Amit Vinodanand Mishra
Director/Designated Partner
over 2 years ago
over 2 years ago
Ibrahim Saifuddin Kapadia
Director/Designated Partner
about 3 years ago
about 3 years ago
Salim Ahmed Ali Sayed
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Israr Moinuddin Khan
Director
over 8 years ago
over 8 years ago
Fatema Aliasgar Bhanpurwala
Director
over 8 years ago
over 8 years ago
Minhaj Siraj Ahmad
Director
about 13 years ago
about 13 years ago
Nisheeth Ramesh Taunk
Additional Director
almost 14 years ago
almost 14 years ago
Aliasgar Abid Bhanpurwala
Director
over 14 years ago
over 14 years ago
Charges
14 October 2014
Vasai Janata Sahakari Bank Ltd.
2 Crore
14 October 2014
Vasai Janata Sahakari Bank Ltd.
0
14 October 2014
Vasai Janata Sahakari Bank Ltd.
0
14 October 2014
Vasai Janata Sahakari Bank Ltd.
0
Documents
Form ADT-1-24102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Form ADT-3-18102019_signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Resignation letter-15102019
Form AOC-4-06052019_signed
Form MGT-7-06052019_signed
Directors report as per section 134(3)-04052019
List of share holders, debenture holders;-04052019
Optional Attachment-(1)-04052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052019
Form AOC-4-04052019_signed
Directors report as per section 134(3)-03052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052019
Optional Attachment-(1)-03052019
Form DIR-12-25112017_signed
Evidence of cessation;-25112017
Optional Attachment-(1)-24112017
Form DIR-12-24112017_signed
Form DIR-12-24112017
Evidence of cessation;-24112017
Optional Attachment-(1)-23112017
Letter of appointment;-23112017
Interest in other entities;-23112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112017
