Company Information
CIN
Status
Date of Incorporation
08 July 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nishant Thakker
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajendra Manohardas Thakker
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gaurav Jitendra Thakker
Additional Director
almost 16 years ago
almost 16 years ago
Ashish Nathalal Kakkad
Director
about 29 years ago
about 29 years ago
Jitendra Manohardas Thakker
Director
over 29 years ago
over 29 years ago
Narendra Manohardas Thakker
Director
over 29 years ago
over 29 years ago
Charges
17 June 2013
Godavari Urban Co-operative Bank Limited
85 Lak
15 June 2013
Janakalyan Co-operative Bank Limited.
1 Crore
23 October 2023
Others
0
15 June 2013
Janakalyan Co-operative Bank Limited.
0
17 June 2013
Godavari Urban Co-operative Bank Limited
0
23 October 2023
Others
0
15 June 2013
Janakalyan Co-operative Bank Limited.
0
17 June 2013
Godavari Urban Co-operative Bank Limited
0
23 October 2023
Others
0
15 June 2013
Janakalyan Co-operative Bank Limited.
0
17 June 2013
Godavari Urban Co-operative Bank Limited
0
23 October 2023
Others
0
15 June 2013
Janakalyan Co-operative Bank Limited.
0
17 June 2013
Godavari Urban Co-operative Bank Limited
0
Documents
Form DPT-3-09122020-signed
Form DPT-3-29042020-signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-25062019
Evidence of cessation;-05062019
Notice of resignation;-05062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Form DIR-12-05062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Directors report as per section 134(3)-26062018
Form AOC-4-26062018_signed
List of share holders, debenture holders;-22062018
Form MGT-7-22062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072017
Directors report as per section 134(3)-03072017
Form AOC-4-03072017_signed
List of share holders, debenture holders;-07062017
