Company Information
CIN
Status
Date of Incorporation
08 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Mahesh Maruti Patil
Director
over 14 years ago
over 14 years ago
Bhauso Shahaji Pawar
Director
over 14 years ago
over 14 years ago
Past Directors
Rajdeep Nandkumar Manedeshmukh
Director
over 14 years ago
over 14 years ago
Charges
28 March 2014
The Kalyan Janata Sahakari Bank Limited
2 Crore
28 March 2014
Others
0
28 March 2014
Others
0
Documents
Form CHG-1-31032020_signed
Optional Attachment-(1)-31032020
Optional Attachment-(2)-31032020
Optional Attachment-(3)-31032020
Optional Attachment-(4)-31032020
Instrument(s) of creation or modification of charge;-31032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200331
Form PAS-3-02032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02032020
Copy of Board or Shareholders? resolution-02032020
List of share holders, debenture holders;-25022020
Optional Attachment-(1)-25022020
Form MGT-7-25022020_signed
Form ADT-1-24022020_signed
Directors report as per section 134(3)-24022020
Optional Attachment-(3)-24022020
Copy of the intimation sent by company-24022020
Copy of resolution passed by the company-24022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022020
Optional Attachment-(1)-24022020
Optional Attachment-(4)-24022020
Copy of written consent given by auditor-24022020
Optional Attachment-(2)-24022020
Form AOC-4-24022020_signed
Form CHG-1-21012020_signed
Instrument(s) of creation or modification of charge;-21012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200121
Optional Attachment-(1)-12042019
Optional Attachment-(4)-12042019
Instrument(s) of creation or modification of charge;-12042019
