Company Information
CIN
Status
Date of Incorporation
22 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
3,000,000
Directors
Smita Kishor Dhake
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kishor Dalu Dhake
Director/Designated Partner
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 9] Batteries, Batteries For Vehicles, Electrical Storage Batteries.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
02 June 2011
Jalgaon Janata Sahakari Bank Limited
2 Crore
26 November 2015
Mahindra And Mahindra Financial Services Limited
5 Lak
13 April 2011
Jalgaon Janata Sahakari Bank Ltd.
1 Crore
02 June 2011
Jalgaon Janata Sahakari Bank Ltd
45 Lak
04 July 2020
Jalgaon Janata Sahakari Bank Limited
46 Lak
04 July 2020
Others
0
13 April 2011
Jalgaon Janata Sahakari Bank Ltd.
0
26 November 2015
Mahindra And Mahindra Financial Services Limited
0
02 June 2011
Jalgaon Janata Sahakari Bank Ltd
0
02 June 2011
Others
0
04 July 2020
Others
0
13 April 2011
Jalgaon Janata Sahakari Bank Ltd.
0
26 November 2015
Mahindra And Mahindra Financial Services Limited
0
02 June 2011
Jalgaon Janata Sahakari Bank Ltd
0
02 June 2011
Others
0
Documents
Form DPT-3-26112020-signed
Form DPT-3-17082020-signed
Form CHG-1-16072020_signed
Instrument(s) of creation or modification of charge;-16072020
Optional Attachment-(2)-16072020
Optional Attachment-(1)-16072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
Form AOC-4-14122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-28062019
Form CHG-4-29052019_signed
Letter of the charge holder stating that the amount has been satisfied-28052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190528
Optional Attachment-(2)-14052019
Instrument(s) of creation or modification of charge;-14052019
Letter of the charge holder stating that the amount has been satisfied-14052019
Form CHG-4-14052019_signed
Optional Attachment-(1)-14052019
Form CHG-1-14052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190514
CERTIFICATE OF SATISFACTION OF CHARGE-20190514
Form INC-22-17042019_signed
Optional Attachment-(1)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
