Company Information
CIN
Status
Date of Incorporation
01 May 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,204,400
Authorised Capital
2,500,000
Directors
Ravindranath Chokattil Nair
Director
over 2 years ago
over 2 years ago
Padmapriya Ravindranath Nair
Director
over 7 years ago
over 7 years ago
Latika Ravindranath Nair
Director
over 25 years ago
over 25 years ago
Yasmin Eklak Ansari
Director
over 25 years ago
over 25 years ago
Eklak Ahmed Subhan Ahemad Ansari
Director
over 25 years ago
over 25 years ago
Past Directors
Aamir Eklakahmed Ansari
Director
over 7 years ago
over 7 years ago
Charges
09 February 2010
Janakalyan Sahakari Bank Ltd.
75 Lak
21 November 2005
Janakalyan Sahakari Bank Limited
1 Crore
09 February 2010
Janakalyan Sahakari Bank Ltd.
0
21 November 2005
Janakalyan Sahakari Bank Limited
0
09 February 2010
Janakalyan Sahakari Bank Ltd.
0
21 November 2005
Janakalyan Sahakari Bank Limited
0
09 February 2010
Janakalyan Sahakari Bank Ltd.
0
21 November 2005
Janakalyan Sahakari Bank Limited
0
Documents
Form ADT-1-03042021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form DPT-3-12092020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-3-27112019_signed
Resignation letter-26112019
Form DPT-3-27092019
Form MGT-7-17012019_signed
Form AOC-4-15012019_signed
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form DIR-12-25122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122018
Optional Attachment-(1)-25122018
Form ADT-3-26122017-signed
Resignation letter-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016
Form AOC-4-31122016_signed
Form MGT-7-31122016_signed
