Company Information
CIN
Status
Date of Incorporation
20 April 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
475,000
Authorised Capital
3,500,000
Directors
Sushama Suhas Lele
Director
over 2 years ago
over 2 years ago
Aditi Suhas Lele
Director
over 19 years ago
over 19 years ago
Past Directors
Sudhir Vinayak Lele
Additional Director
almost 8 years ago
almost 8 years ago
Suhas Shankar Lele
Managing Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 44] Dental Clinic Services, Dentist Services
Charges
01 November 2018
The Kalyan Janata Sahakari Bank Limited
60 Lak
19 September 2011
The Kalyan Janata Sahakari Bank Limited
40 Lak
30 March 2011
Corporation Bank
8 Lak
12 June 2020
The Kalyan Janata Sahakari Bank Limited
20 Lak
01 November 2018
Others
0
19 September 2011
Others
0
12 June 2020
Others
0
30 March 2011
Corporation Bank
0
01 November 2018
Others
0
19 September 2011
Others
0
12 June 2020
Others
0
30 March 2011
Corporation Bank
0
01 November 2018
Others
0
19 September 2011
Others
0
12 June 2020
Others
0
30 March 2011
Corporation Bank
0
Documents
Form DPT-3-25112020-signed
Form DPT-3-17092020-signed
Form CHG-1-27072020_signed
Instrument(s) of creation or modification of charge;-27072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200727
Form MGT-14-27012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020
Optional Attachment-(1)-27012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Form DIR-12-27012020_signed
Optional Attachment-(2)-27012020
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form BEN - 2-01082019_signed
Declaration under section 90-26072019
Form DPT-3-03072019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-21052019
Copy of resolution passed by the company-21052019
Form CHG-1-30012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190130
