Company Information
CIN
Status
Date of Incorporation
11 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
112,300
Authorised Capital
5,000,000
Directors
Sangeeta Maheshwari
Director
over 19 years ago
over 19 years ago
Cheil Bihari Maheshwari
Director
over 19 years ago
over 19 years ago
Charges
20 March 2015
The Kalyan Janata Sahakari Bank Limited
40 Lak
19 November 2011
The Kalyan Janata Sahakari Bank Limited
40 Lak
20 March 2015
The Kalyan Janata Sahakari Bank Limited
0
19 November 2011
The Kalyan Janata Sahakari Bank Limited
0
20 March 2015
The Kalyan Janata Sahakari Bank Limited
0
19 November 2011
The Kalyan Janata Sahakari Bank Limited
0
Documents
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-31122019_signed
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form AOC-4-17072019-signed
Form ADT-1-26062019_signed
Directors report as per section 134(3)-26062019
Copy of resolution passed by the company-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062019
Copy of written consent given by auditor-26062019
Form AOC-4-26062019_signed
Directors report as per section 134(3)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
List of share holders, debenture holders;-25042019
Form MGT-7-25042019_signed
Form MGT-14-20042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042017
Optional Attachment-(1)-19042017
Optional Attachment-(2)-19042017
Form AOC-4-211215.OCT
Form MGT-7-221215.OCT
Certificate of Registration of Mortgage-170415.PDF
Certificate of Registration for Modification of Mortgage-170415.PDF
Instrument of creation or modification of charge-170415.PDF
Certificate of Registration for Modification of Mortgage-170415.PDF
Certificate of Registration of Mortgage-170415.PDF
Form CHG-1-180415.OCT
Certificate of Registration for Modification of Mortgage-170415.PDF
Certificate of Registration of Mortgage-170415.PDF
