Company Information

CIN
Status
Date of Incorporation
21 January 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
35,000,000

Past Directors

Atul Navinchandra Goradia
Atul Navinchandra Goradia
Additional Director
almost 7 years ago
Chetna Atul Goradia
Chetna Atul Goradia
Additional Director
almost 7 years ago
Ajay Rampal Jaysawal
Ajay Rampal Jaysawal
Director
almost 8 years ago
Pravin Sudhakar Shinde
Pravin Sudhakar Shinde
Director
almost 8 years ago
Maya Bhavesh Goradia
Maya Bhavesh Goradia
Director
over 27 years ago
Bhavesh Navinchandra Goradia
Bhavesh Navinchandra Goradia
Managing Director
almost 34 years ago

Charges

69 Crore
27 December 2016
Janakalyan Sahakari Bank Limited
2 Crore
28 September 2016
Janakalyan Sahakari Bank Limited
19 Crore
19 October 2015
Janakalyan Sahakari Bank Limited
1 Crore
19 October 2015
Janakalyan Sahakari Bank Limited
4 Crore
11 March 2015
Janakalyan Sahakari Bank Limited
4 Crore
20 December 2014
Janakalyan Sahakari Bank Limited
6 Crore
26 April 2011
Janakalyan Sahakari Bank Limited
75 Lak
25 October 2010
Janakalyan Sahakari Bank Limited
42 Lak
20 June 2008
Janakalyan Sahakari Bank Limited
17 Crore
10 January 2008
Janakalyan Sahakari Bank Limited
1 Crore
10 January 2008
Janakalyan Sahakari Bank Limited
75 Lak
11 September 2006
Janakalyan Sahakari Bank Limited
18 Lak
21 June 2006
Janakalyan Sahakari Bank Limited
85 Lak
26 May 2003
Janakalyan Sahakari Bank Limited
3 Crore
05 December 2001
Janakalyan Sahakari Bank Limited
5 Crore
09 September 2001
Janakalan Sahakari Bank
7 Lak
29 March 2001
Janakalan Sahakari Bank
8 Lak
04 March 2001
Janakalan Sahakari Bank
35 Lak
04 August 1997
Janakalan Sahakari Bank
15 Lak
29 August 1996
Janakalan Sahakari Bank
22 Lak
28 September 2016
Others
0
27 December 2016
Others
0
05 December 2001
Janakalyan Sahakari Bank Limited
0
11 March 2015
Janakalyan Sahakari Bank Limited
0
26 April 2011
Janakalyan Sahakari Bank Limited
0
25 October 2010
Janakalyan Sahakari Bank Limited
0
19 October 2015
Janakalyan Sahakari Bank Limited
0
26 May 2003
Janakalyan Sahakari Bank Limited
0
29 August 1996
Janakalan Sahakari Bank
0
04 August 1997
Janakalan Sahakari Bank
0
04 March 2001
Janakalan Sahakari Bank
0
29 March 2001
Janakalan Sahakari Bank
0
19 October 2015
Janakalyan Sahakari Bank Limited
0
09 September 2001
Janakalan Sahakari Bank
0
20 June 2008
Janakalyan Sahakari Bank Limited
0
10 January 2008
Janakalyan Sahakari Bank Limited
0
10 January 2008
Janakalyan Sahakari Bank Limited
0
11 September 2006
Janakalyan Sahakari Bank Limited
0
21 June 2006
Janakalyan Sahakari Bank Limited
0
20 December 2014
Others
0
28 September 2016
Others
0
27 December 2016
Others
0
05 December 2001
Janakalyan Sahakari Bank Limited
0
11 March 2015
Janakalyan Sahakari Bank Limited
0
26 April 2011
Janakalyan Sahakari Bank Limited
0
25 October 2010
Janakalyan Sahakari Bank Limited
0
19 October 2015
Janakalyan Sahakari Bank Limited
0
26 May 2003
Janakalyan Sahakari Bank Limited
0
29 August 1996
Janakalan Sahakari Bank
0
04 August 1997
Janakalan Sahakari Bank
0
04 March 2001
Janakalan Sahakari Bank
0
29 March 2001
Janakalan Sahakari Bank
0
19 October 2015
Janakalyan Sahakari Bank Limited
0
09 September 2001
Janakalan Sahakari Bank
0
20 June 2008
Janakalyan Sahakari Bank Limited
0
10 January 2008
Janakalyan Sahakari Bank Limited
0
10 January 2008
Janakalyan Sahakari Bank Limited
0
11 September 2006
Janakalyan Sahakari Bank Limited
0
21 June 2006
Janakalyan Sahakari Bank Limited
0
20 December 2014
Others
0

Documents

Form DPT-3-24092020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-16102019_signed
Form ADT-1-15102019_signed
Optional Attachment-(2)-13102019
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-03072019
Form MGT-7-28062019_signed
Form AOC-4-28062019_signed
Form AOC-4-21062019_signed
Form MGT-7-21062019_signed
List of share holders, debenture holders;-17062019
Optional Attachment-(1)-17062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062019
Directors report as per section 134(3)-17062019
Notice of resignation;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Directors report as per section 134(3)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Optional Attachment-(1)-13062019
List of share holders, debenture holders;-13062019
Form DIR-12-16052019_signed