Company Information
CIN
Status
Date of Incorporation
30 March 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Gaurav Jitendra Thakker
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajendra Manohardas Thakker
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jitendra Manohardas Thakker
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Khushal Chetankumar Batavia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Narendra Manohardas Thakker
Beneficial Owner
almost 6 years ago
almost 6 years ago
Ashish Nathalal Kakkad
Director
about 12 years ago
about 12 years ago
Past Directors
Manohardas Raghavji Thakker
Director
over 38 years ago
over 38 years ago
Charges
15 June 2013
Janakalyan Co-operative Bank Limited.
1 Crore
15 June 2013
Janakalyan Co-operative Bank Limited.
0
15 June 2013
Janakalyan Co-operative Bank Limited.
0
Documents
Form DPT-3-15122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
Form AOC-4-01102020_signed
List of share holders, debenture holders;-30092020
Form MGT-7-30092020_signed
Form DPT-3-17062020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-28122019
Optional Attachment-(1)-28122019
Optional Attachment-(3)-28122019
Optional Attachment-(2)-28122019
Form DPT-3-27062019
Directors report as per section 134(3)-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052019
List of share holders, debenture holders;-16052019
Form AOC-4-16052019_signed
Form MGT-7-16052019_signed
Form ADT-1-08052019_signed
Copy of the intimation sent by company-08052019
Copy of written consent given by auditor-08052019
Copy of resolution passed by the company-08052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018
Directors report as per section 134(3)-03032018
Form AOC-4-03032018_signed
