Company Information
CIN
Status
Date of Incorporation
21 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
497,000
Authorised Capital
1,000,000
Directors
Rajani Kalpesh Gawade
Director/Designated Partner
over 2 years ago
over 2 years ago
Kalpesh Sitaram Gawade
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Kamal Ramswarup Kapila
Director
over 11 years ago
over 11 years ago
Chaita Chakor Baviskar
Director
about 14 years ago
about 14 years ago
Chakor Baviskar
Director
about 14 years ago
about 14 years ago
Charges
19 January 2015
Janakalyan Sahakari Bank Limited (lead Bank)
22 Crore
12 December 2019
Janakalyan Sahakari Bank Limited (lead Bank)
6 Crore
18 October 2021
Janakalyan Sahakari Bank Limited
1 Crore
18 October 2021
Janakalyan Sahakari Bank Limited (lead Bank)
2 Crore
18 October 2021
Others
0
18 October 2021
Others
0
19 January 2015
Others
0
12 December 2019
Others
0
18 October 2021
Others
0
18 October 2021
Others
0
19 January 2015
Others
0
12 December 2019
Others
0
18 October 2021
Others
0
18 October 2021
Others
0
19 January 2015
Others
0
12 December 2019
Others
0
18 October 2021
Others
0
18 October 2021
Others
0
19 January 2015
Others
0
12 December 2019
Others
0
18 October 2021
Others
0
18 October 2021
Others
0
19 January 2015
Others
0
12 December 2019
Others
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210115
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210115
Optional Attachment-(1)-29122020
Form CHG-1-29122020
Instrument(s) of creation or modification of charge;-29122020
Form DPT-3-07092020-signed
Form PAS-3-12062020_signed
Copy of Board or Shareholders? resolution-12062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12062020
Form CHG-1-02012020_signed
Particulars of all joint charge holders;-02012020
Instrument(s) of creation or modification of charge;-02012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200102
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Optional Attachment-(1)-27122019
Form CHG-1-27122019_signed
Instrument(s) of creation or modification of charge;-27122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191227
Form AOC-4-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-27062019
Form PAS-3-01042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01042019
Copy of Board or Shareholders? resolution-01042019
Form CHG-1-12032019_signed
Instrument(s) of creation or modification of charge;-12032019
Optional Attachment-(1)-12032019
