Company Information
CIN
Status
Date of Incorporation
30 March 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,800,000
Authorised Capital
10,000,000
Directors
Prushottam Laxmandas Bhardwaj
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Purshottam Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Sureshbala Purshottam Sharma
Director/Designated Partner
over 17 years ago
over 17 years ago
Charges
30 January 2018
Janata Sahakari Bank Limited Pune
1 Crore
24 February 2016
Janata Sahakari Bank Limited
87 Lak
31 March 1994
Janata Sahakari Bank Limited
38 Lak
01 June 1992
Janata Sahakari Bank Ltd;
21 Lak
03 March 1989
Janata Sahakari Bank Ltd;
16 Lak
30 January 2018
Others
0
31 March 1994
Janata Sahakari Bank Limited
0
01 June 1992
Janata Sahakari Bank Ltd;
0
24 February 2016
Janata Sahakari Bank Limited
0
03 March 1989
Janata Sahakari Bank Ltd;
0
30 January 2018
Others
0
31 March 1994
Janata Sahakari Bank Limited
0
01 June 1992
Janata Sahakari Bank Ltd;
0
24 February 2016
Janata Sahakari Bank Limited
0
03 March 1989
Janata Sahakari Bank Ltd;
0
Documents
Form ADT-1-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Form MGT-7-08012020_signed
List of share holders, debenture holders;-06012020
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Optional Attachment-(1)-06122019
Directors report as per section 134(3)-06122019
Optional Attachment-(2)-06122019
Form ADT-1-26052019_signed
Form ADT-3-22052019_signed
Form CHG-1-08052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190508
Optional Attachment-(2)-07052019
Optional Attachment-(3)-07052019
Instrument(s) of creation or modification of charge;-07052019
Optional Attachment-(1)-07052019
Copy of resolution passed by the company-25042019
Optional Attachment-(1)-25042019
Copy of written consent given by auditor-25042019
Resignation letter-24042019
Form AOC-4-16012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
CERTIFICATE OF REGISTRATION OF CHARGE-20180514
