Company Information
CIN
Status
Date of Incorporation
11 August 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
9,500,000
Directors
Nirmalendu Sureshchandra Sil
Director
about 2 years ago
about 2 years ago
Anupam Amalendu Sil
Director
over 19 years ago
over 19 years ago
Amalendu Sureshchandra Sil
Director
over 36 years ago
over 36 years ago
Registered Trademarks
[Class : 11] Industrial Control Panel Enclosure (Modular).
[Class : 11] Fully Drawn Out M.C.C. Enclosure & Accessories (Industrial Switch Boards), Industrial Enclosures, Control Panel Enclosure.
[Class : 11] Fully Draw Out M. C. C. Enclosures & Accessories, (Industrial Switch Board) Industrial Enclosures.
Charges
23 November 2011
Janakalyan Sahakari Bank Limited
25 Lak
23 November 2011
Janakalyan Sahakari Bank Limited
3 Lak
23 November 2011
Janakalyan Sahakari Bank Limited
96 Lak
16 November 2011
Janakalyan Sahakari Bank Limited
1 Crore
04 June 2010
Janakalyan Sahakari Bank Limited
1 Crore
04 June 2010
Janakalyan Sahakari Bank Limited
8 Lak
29 December 2009
Janakalyan Sahakari Bank Limited
60 Lak
28 August 2007
Janakalyan Sahakari Bank Limited
9 Lak
11 November 2003
Janakalyan Sahakari Bank Ltd.
40 Lak
11 August 2000
Janakalyan Sahakari Bank Ltd.
1 Lak
11 August 2000
Janakalyan Sahakari Bank Limited
3 Crore
09 September 2021
Janakalyan Sahakari Bank Limited
40 Lak
12 May 2022
Hdfc Bank Limited
0
28 August 2007
Janakalyan Sahakari Bank Limited
0
29 December 2009
Janakalyan Sahakari Bank Limited
0
04 June 2010
Janakalyan Sahakari Bank Limited
0
04 June 2010
Janakalyan Sahakari Bank Limited
0
11 August 2000
Janakalyan Sahakari Bank Limited
0
23 November 2011
Janakalyan Sahakari Bank Limited
0
23 November 2011
Janakalyan Sahakari Bank Limited
0
16 November 2011
Janakalyan Sahakari Bank Limited
0
11 August 2000
Janakalyan Sahakari Bank Ltd.
0
11 November 2003
Janakalyan Sahakari Bank Ltd.
0
09 September 2021
Others
0
23 November 2011
Janakalyan Sahakari Bank Limited
0
12 May 2022
Hdfc Bank Limited
0
28 August 2007
Janakalyan Sahakari Bank Limited
0
29 December 2009
Janakalyan Sahakari Bank Limited
0
04 June 2010
Janakalyan Sahakari Bank Limited
0
04 June 2010
Janakalyan Sahakari Bank Limited
0
11 August 2000
Janakalyan Sahakari Bank Limited
0
23 November 2011
Janakalyan Sahakari Bank Limited
0
23 November 2011
Janakalyan Sahakari Bank Limited
0
16 November 2011
Janakalyan Sahakari Bank Limited
0
11 August 2000
Janakalyan Sahakari Bank Ltd.
0
11 November 2003
Janakalyan Sahakari Bank Ltd.
0
09 September 2021
Others
0
23 November 2011
Janakalyan Sahakari Bank Limited
0
12 May 2022
Hdfc Bank Limited
0
28 August 2007
Janakalyan Sahakari Bank Limited
0
29 December 2009
Janakalyan Sahakari Bank Limited
0
04 June 2010
Janakalyan Sahakari Bank Limited
0
04 June 2010
Janakalyan Sahakari Bank Limited
0
11 August 2000
Janakalyan Sahakari Bank Limited
0
23 November 2011
Janakalyan Sahakari Bank Limited
0
23 November 2011
Janakalyan Sahakari Bank Limited
0
16 November 2011
Janakalyan Sahakari Bank Limited
0
11 August 2000
Janakalyan Sahakari Bank Ltd.
0
11 November 2003
Janakalyan Sahakari Bank Ltd.
0
09 September 2021
Others
0
23 November 2011
Janakalyan Sahakari Bank Limited
0
Documents
Form DPT-3-17122020-signed
Form DPT-3-02102020-signed
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form MSME FORM I-01112019_signed
Form DPT-3-23072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed
Form AOC-4-251215.OCT
Form MGT-7-221215.OCT
Form ADT-1-121015.OCT
Form GNL.2-291114.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-241114 for the FY ending on-310314.OCT
