Company Information
CIN
Status
Date of Incorporation
16 May 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
976,000
Authorised Capital
1,000,000
Directors
Ashvinkumar Govindlal Dalal
Additional Director
over 3 years ago
over 3 years ago
Poonam Dalal
Additional Director
over 9 years ago
over 9 years ago
Past Directors
Shamal Mahesh Shah
Director
almost 8 years ago
almost 8 years ago
Kunal Ashvinkumar Dalal
Additional Director
almost 11 years ago
almost 11 years ago
Maya Bhavesh Goradia
Director
over 25 years ago
over 25 years ago
Bhavesh Navinchandra Goradia
Managing Director
over 25 years ago
over 25 years ago
Charges
28 September 2016
Janakalyan Sahakari Bank Limited
19 Crore
09 May 2015
Janakalyan Sahakari Bank Limited
17 Crore
23 September 2009
Janakalyan Sahakari Bank Limited
35 Lak
10 January 2008
Janakalyan Sahakari Bank Limited
75 Lak
10 January 2008
Janakalyan Sahakari Bank Limited
75 Lak
05 December 2001
Janakalyan Sahakari Bank Ltd
45 Lak
28 September 2016
Others
0
05 December 2001
Janakalyan Sahakari Bank Ltd
0
23 September 2009
Janakalyan Sahakari Bank Limited
0
09 May 2015
Janakalyan Sahakari Bank Limited
0
10 January 2008
Janakalyan Sahakari Bank Limited
0
10 January 2008
Janakalyan Sahakari Bank Limited
0
28 September 2016
Others
0
05 December 2001
Janakalyan Sahakari Bank Ltd
0
23 September 2009
Janakalyan Sahakari Bank Limited
0
09 May 2015
Janakalyan Sahakari Bank Limited
0
10 January 2008
Janakalyan Sahakari Bank Limited
0
10 January 2008
Janakalyan Sahakari Bank Limited
0
28 September 2016
Others
0
05 December 2001
Janakalyan Sahakari Bank Ltd
0
23 September 2009
Janakalyan Sahakari Bank Limited
0
09 May 2015
Janakalyan Sahakari Bank Limited
0
10 January 2008
Janakalyan Sahakari Bank Limited
0
10 January 2008
Janakalyan Sahakari Bank Limited
0
Documents
Form DIR-12-09122020_signed
Evidence of cessation;-08122020
Notice of resignation;-08122020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-03072019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Optional Attachment-(1)-10012019
List of share holders, debenture holders;-10012019
Directors report as per section 134(3)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Form DIR-12-22022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022018
Optional Attachment-(1)-17022018
Notice of resignation;-17022018
Evidence of cessation;-17022018
Form MGT-7-30012018_signed
Form AOC-4-30012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018
List of share holders, debenture holders;-24012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170105
