Company Information

CIN
Status
Date of Incorporation
29 July 1971
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
886,400
Authorised Capital
1,500,000

Directors

Ramchandra Krishnarao Jorapurkar
Ramchandra Krishnarao Jorapurkar
Director/Designated Partner
over 2 years ago
Tejaswini Ramchandra Jorapurkar
Tejaswini Ramchandra Jorapurkar
Director/Designated Partner
about 13 years ago
Indira Ramchandra Jorapurkar
Indira Ramchandra Jorapurkar
Director/Designated Partner
about 21 years ago

Past Directors

Gajanan Janardan Sawant
Gajanan Janardan Sawant
Director
almost 54 years ago
Subhash Janardhan Sawant
Subhash Janardhan Sawant
Director
almost 54 years ago
Nilkanth Janardan Sawant
Nilkanth Janardan Sawant
Director
almost 54 years ago
Chandrakant Janardan Sawant
Chandrakant Janardan Sawant
Director
almost 54 years ago

Charges

7 Crore
26 October 2020
The Kalyan Janata Sahakari Bank Limited
7 Crore
08 April 2019
Hdfc Bank Limited
0
26 October 2020
Others
0
08 April 2019
Hdfc Bank Limited
0
26 October 2020
Others
0
08 April 2019
Hdfc Bank Limited
0
26 October 2020
Others
0

Documents

Form CHG-1-15072022_signed
Optional Attachment-(1)-12072022
Instrument(s) of creation or modification of charge;-12072022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220712
Form GNL-2-27072021-signed
Optional Attachment-(1)-25052021
Optional Attachment-(2)-25052021
Form MGT-6-08042021_signed
-08042021
Form MGT-7-27022021_signed
Approval letter for extension of AGM;-26022021
Optional Attachment-(1)-26022021
List of share holders, debenture holders;-26022021
Form AOC-4-20022021_signed
Approval letter of extension of financial year or AGM-14022021
Optional Attachment-(1)-14022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022021
Directors report as per section 134(3)-14022021
Optional Attachment-(2)-25122020
Optional Attachment-(1)-25122020
Instrument(s) of creation or modification of charge;-25122020
Form CHG-1-25122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201225
Form MGT-14-09072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020
List of share holders, debenture holders;-31122019
Form MGT-7-04012020_signed
Form AOC-4-03012020_signed
Directors report as per section 134(3)-31122019
Optional Attachment-(1)-31122019