Company Information

CIN
Status
Date of Incorporation
01 March 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
490,000
Authorised Capital
500,000

Directors

Nawal Kishor Jhunjhunwala
Nawal Kishor Jhunjhunwala
Director/Designated Partner
over 2 years ago
Laxman Raj Bhandari
Laxman Raj Bhandari
Director
almost 28 years ago

Past Directors

Kishor Shantilal Shah
Kishor Shantilal Shah
Additional Director
about 5 years ago
Manju Laxman Bhandari
Manju Laxman Bhandari
Director
about 36 years ago

Charges

95 Lak
25 October 2012
The Kurla Sahakari Bank Ltd.
20 Lak
20 July 2011
The Kurla Nagarik Sahakari Bank Ltd.
10 Lak
27 April 2000
The Kurla Nagrik Sahakari Bank Ltd.
65 Lak
25 October 2012
The Kurla Sahakari Bank Ltd.
0
27 April 2000
The Kurla Nagrik Sahakari Bank Ltd.
0
20 July 2011
The Kurla Nagarik Sahakari Bank Ltd.
0
25 October 2012
The Kurla Sahakari Bank Ltd.
0
27 April 2000
The Kurla Nagrik Sahakari Bank Ltd.
0
20 July 2011
The Kurla Nagarik Sahakari Bank Ltd.
0

Documents

Evidence of cessation;-18122020
Form DIR-12-18122020_signed
Notice of resignation;-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Form DPT-3-26052020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-26062019
Optional Attachment-(2)-28092018
Directors report as per section 134(3)-28092018
Optional Attachment-(3)-28092018
List of share holders, debenture holders;-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Optional Attachment-(1)-28092018
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Form AOC-4-28102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Directors report as per section 134(3)-27102017
Optional Attachment-(2)-27102017
Optional Attachment-(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017