Company Information
CIN
Status
Date of Incorporation
02 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
2,000,000
Directors
Vinodkumar Satyanarayanji Agrawal
Director
almost 15 years ago
almost 15 years ago
Ravi Ghanshyam Agrawal
Director
almost 15 years ago
almost 15 years ago
Pramodkumar Satyanarayanji Agrawal
Director
almost 15 years ago
almost 15 years ago
Kailash Satyanarayanji Agrawal
Director
almost 15 years ago
almost 15 years ago
Charges
11 March 2011
Janata Sahakari Bank Limited Pune
6 Crore
11 March 2011
Janata Sahakari Bank Limited Pune
1 Crore
11 March 2011
Janata Sahakari Bank Limited Pune
54 Lak
11 March 2011
Janata Sahakari Bank Limited Pune
0
11 March 2011
Janata Sahakari Bank Limited Pune
0
11 March 2011
Janata Sahakari Bank Limited Pune
0
11 March 2011
Janata Sahakari Bank Limited Pune
0
11 March 2011
Janata Sahakari Bank Limited Pune
0
11 March 2011
Janata Sahakari Bank Limited Pune
0
Documents
Form MGT-7-30082017_signed
Form MGT-7-29082017_signed
Form AOC-4-29082017_signed
List of share holders, debenture holders;-28082017
Directors report as per section 134(3)-28082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082017
FormSchV-221214 for the FY ending on-310314.OCT
-181114.OCT
Form23AC-141114 for the FY ending on-310314.OCT
FormSchV-041114 for the FY ending on-310312.OCT
FormSchV-041114 for the FY ending on-310313.OCT
Form23AC-041114 for the FY ending on-310312.OCT
Form23AC-041114 for the FY ending on-310313.OCT
Affidavit verifying the petition-050913.PDF
Copy of petition-050913.PDF
Copy of the resolution envisaged by section 292-1- -b- or -c- and section 293-1- -d-- as may be applicable-050913.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-050913.PDF
Optional Attachment 1-050913.PDF
Copy of Board Resolution-310813.PDF
Form 5-210911.PDF
MoA - Memorandum of Association-210911.PDF
Optional Attachment 1-210911.PDF
Form 8-080711.OCT
Certificate of Registration for Modification of Mortgage-070711.PDF
Instrument of creation or modification of charge-070711.PDF
Certificate of Registration for Modification of Mortgage-070711.PDF
Certificate of Registration for Modification of Mortgage-070711.PDF
Certificate of Registration of Mortgage-080411.PDF
Certificate of Registration of Mortgage-080411.PDF
Certificate of Registration of Mortgage-080411.PDF
