Company Information

CIN
Status
Date of Incorporation
08 April 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,122,000
Authorised Capital
3,000,000

Directors

Subodhkumar Sudhakar Chaudhari
Subodhkumar Sudhakar Chaudhari
Director
over 2 years ago
Aparna Suyog Chaudhari
Aparna Suyog Chaudhari
Director
over 20 years ago
Heera Subodhkumar Chaudhari
Heera Subodhkumar Chaudhari
Director
over 25 years ago

Charges

1 Crore
29 September 2018
Jalgaon Janata Sahakari Bank Ltd Jalgaon
40 Lak
21 July 2014
Jalgaon Janata Sahakari Bank
1 Crore
15 July 1997
Jalgaon Janata Sahakari Bank Ltd
50 Lak
31 March 2011
Jalgaon Janta Sahakari Bank Ltd
4 Crore
29 October 2011
Jalgaon Janata Sahakari Bank
1 Crore
29 September 2018
Others
0
21 July 2014
Jalgaon Janata Sahakari Bank
0
31 March 2011
Jalgaon Janta Sahakari Bank Ltd
0
15 July 1997
Jalgaon Janata Sahakari Bank Ltd
0
29 October 2011
Jalgaon Janata Sahakari Bank
0
29 September 2018
Others
0
21 July 2014
Jalgaon Janata Sahakari Bank
0
31 March 2011
Jalgaon Janta Sahakari Bank Ltd
0
15 July 1997
Jalgaon Janata Sahakari Bank Ltd
0
29 October 2011
Jalgaon Janata Sahakari Bank
0

Documents

Form DPT-3-09032021-signed
Form DPT-3-04012021_signed
Form MGT-7-30122020_signed
Form ADT-1-29122020_signed
Form DPT-3-29122020_signed
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Optional Attachment-(1)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form AOC-4-28122020_signed
Copy of written consent given by auditor-25122020
Copy of resolution passed by the company-25122020
Form ADT-1-18102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form ADT-3-25062019_signed
Resignation letter-25062019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Letter of the charge holder stating that the amount has been satisfied-20122018
Form CHG-4-20122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181220