Company Information

CIN
Status
Date of Incorporation
21 May 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sushil Shyamsundar Nawal
Sushil Shyamsundar Nawal
Director
over 2 years ago
Parietosh Sushil Nawal
Parietosh Sushil Nawal
Director
about 11 years ago

Past Directors

Savita Sushil Nawal
Savita Sushil Nawal
Additional Director
almost 12 years ago
Babulal Husharchand Agrawal
Babulal Husharchand Agrawal
Director
over 24 years ago
Sandeep Sudhakar Naval
Sandeep Sudhakar Naval
Director
over 24 years ago
Purushottam Shankarlal Nyati
Purushottam Shankarlal Nyati
Director
over 24 years ago
Kantilal Kanhayalal Badale
Kantilal Kanhayalal Badale
Director
over 24 years ago

Charges

1 Crore
31 December 2014
The Jalgaon Peoples Co-op Bank Limited
1 Crore
31 December 2014
The Jalgaon Peoples Co-op Bank Limited
0
31 December 2014
The Jalgaon Peoples Co-op Bank Limited
0
31 December 2014
The Jalgaon Peoples Co-op Bank Limited
0

Documents

Form MSME FORM I-31102020_signed
Form DPT-3-07102020-signed
Form MSME FORM I-01072020_signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Form DPT-3-22082019
Optional Attachment-(1)-22082019
Auditor?s certificate-22082019
Form ADT-1-25052019_signed
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
List of share holders, debenture holders;-04022019
Form MGT-7-04022019_signed
Directors report as per section 134(3)-02022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Form AOC-4-02022019_signed
Form ADT-1-01102018_signed
Copy of written consent given by auditor-27082018
Copy of the intimation sent by company-27082018
Optional Attachment-(1)-27082018
Copy of resolution passed by the company-27082018
Form ADT-3-24082018-signed
Resignation letter-17082018
Form MGT-7-05042018_signed