Company Information
CIN
Status
Date of Incorporation
27 March 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,874,000
Authorised Capital
25,500,000
Directors
Jiten Nathalal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Nathalal Waghji Shah
Director
about 8 years ago
about 8 years ago
Hiteshri Shailesh Shah
Director
over 14 years ago
over 14 years ago
Charges
05 March 2014
The Kalyan Janata Sahakari Bank Ltd.
7 Crore
22 July 2011
Punjab National Bank
3 Crore
05 March 2014
The Kalyan Janata Sahakari Bank Ltd.
0
22 July 2011
Punjab National Bank
0
05 March 2014
The Kalyan Janata Sahakari Bank Ltd.
0
22 July 2011
Punjab National Bank
0
05 March 2014
The Kalyan Janata Sahakari Bank Ltd.
0
22 July 2011
Punjab National Bank
0
Documents
Form DPT-3-07122020-signed
Form DPT-3-29072020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of other Entity(s)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Form MGT-14-15062019_signed
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Details of other Entity(s)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Copy of written consent given by auditor-07092018
