Company Information
CIN
Status
Date of Incorporation
25 September 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
18,466,000
Authorised Capital
50,000,000
Directors
Prakash Hemraj Gadiya
Director
over 2 years ago
over 2 years ago
Rachna Dhaval Chandan
Director
about 11 years ago
about 11 years ago
Rishab Dhaval Chandan
Director
about 11 years ago
about 11 years ago
Dhaval Jawaharmal Jawaharmal Chandan
Director
almost 15 years ago
almost 15 years ago
Chandra Prakash Gadiya
Director
about 30 years ago
about 30 years ago
Past Directors
Sudeep Kumar Sukhendu Moitra
Director
about 13 years ago
about 13 years ago
Arnab Arun Mallik
Director
about 13 years ago
about 13 years ago
Goutham Hemraj Gadiya
Director
about 30 years ago
about 30 years ago
Charges
09 December 2014
Janata Sahakari Bank Limited
1 Crore
09 December 2014
Janata Sahakari Bank Limited
0
09 December 2014
Janata Sahakari Bank Limited
0
09 December 2014
Janata Sahakari Bank Limited
0
09 December 2014
Janata Sahakari Bank Limited
0
Documents
Form ADT-1-01102020_signed
Copy of resolution passed by the company-01102020
Copy of written consent given by auditor-01102020
Copy of the intimation sent by company-01102020
Form ADT-3-30092020_signed
Resignation letter-30092020
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form AOC-4-14012019_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-01022018
Form MGT-7-01022018_signed
Form AOC-4-01022018_signed
Directors report as per section 134(3)-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Form ADT-1-15102017_signed
Copy of the intimation sent by company-11102017
Copy of resolution passed by the company-11102017
Copy of written consent given by auditor-11102017
Form DIR-12-15052017_signed
Optional Attachment-(1)-10052017
Notice of resignation;-10052017
Evidence of cessation;-10052017
Form AOC-4-11022017_signed
Form MGT-7-11022017_signed
