Company Information

CIN
Status
Date of Incorporation
07 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ankit Suresh Zambad
Ankit Suresh Zambad
Director
over 2 years ago
Suresh Manakchand Zambad
Suresh Manakchand Zambad
Director
almost 12 years ago

Charges

11 Crore
19 June 2019
Hdfc Bank Limited
3 Crore
16 February 2016
The Malkapur Urban Co-operative Bank Limited. Malkapur
1 Crore
11 April 2014
The Malkapur Urban Co-operative Bank Limited. Malkapur
4 Crore
09 December 2019
Hdfc Bank Limited
2 Crore
19 June 2019
Hdfc Bank Limited
0
09 December 2019
Hdfc Bank Limited
0
11 April 2014
The Malkapur Urban Co-operative Bank Limited. Malkapur
0
16 February 2016
The Malkapur Urban Co-operative Bank Limited. Malkapur
0
19 June 2019
Hdfc Bank Limited
0
09 December 2019
Hdfc Bank Limited
0
11 April 2014
The Malkapur Urban Co-operative Bank Limited. Malkapur
0
16 February 2016
The Malkapur Urban Co-operative Bank Limited. Malkapur
0
19 June 2019
Hdfc Bank Limited
0
09 December 2019
Hdfc Bank Limited
0
11 April 2014
The Malkapur Urban Co-operative Bank Limited. Malkapur
0
16 February 2016
The Malkapur Urban Co-operative Bank Limited. Malkapur
0

Documents

Optional Attachment-(1)-28102020
Instrument(s) of creation or modification of charge;-28102020
Form CHG-1-28102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
Form DPT-3-22102020-signed
Form CHG-1-24012020_signed
Instrument(s) of creation or modification of charge;-24012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200124
Form AOC-4-13122019_signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form CHG-1-17092019_signed
Instrument(s) of creation or modification of charge;-17092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190917
Instrument(s) of creation or modification of charge;-13082019
Form CHG-1-13082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190813
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form MGT-7-04122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-27112016_signed