Company Information
CIN
Status
Date of Incorporation
31 May 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,200,000
Authorised Capital
20,000,000
Directors
Gracian Dsilva Silvester
Director
about 2 years ago
about 2 years ago
Kusum Gordhandas Davaria
Additional Director
about 12 years ago
about 12 years ago
Charges
28 March 2014
Vasai Janata Sahakari Bank Ltd.
18 Lak
28 March 2014
Vasai Janata Sahakari Bank Ltd.
3 Crore
28 March 2014
Vasai Janata Sahakari Bank Ltd.
2 Crore
28 March 2014
Vasai Janata Sahakari Bank Limited
1 Crore
08 January 2008
Bank Of India
5 Crore
08 January 2008
Bank Of India
2 Crore
20 December 2007
Bank Of India
5 Crore
28 March 2014
Others
0
28 March 2014
Vasai Janata Sahakari Bank Ltd.
0
08 January 2008
Bank Of India
0
20 December 2007
Bank Of India
0
28 March 2014
Vasai Janata Sahakari Bank Ltd.
0
08 January 2008
Bank Of India
0
28 March 2014
Vasai Janata Sahakari Bank Ltd.
0
28 March 2014
Others
0
28 March 2014
Vasai Janata Sahakari Bank Ltd.
0
08 January 2008
Bank Of India
0
20 December 2007
Bank Of India
0
28 March 2014
Vasai Janata Sahakari Bank Ltd.
0
08 January 2008
Bank Of India
0
28 March 2014
Vasai Janata Sahakari Bank Ltd.
0
Documents
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form MSME FORM I-30052019_signed
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Optional Attachment-(1)-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Form CHG-1-22032018_signed
Instrument(s) of creation or modification of charge;-22032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180322
Form MGT-7-03122017_signed
Directors report as per section 134(3)-01122017
Optional Attachment-(1)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-27112016_signed
List of share holders, debenture holders;-25112016
Optional Attachment-(1)-03112016
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016_signed
Form MGT-7-211115.OCT
Form AOC-4-191115.OCT
Form ADT-1-181015.OCT
