Company Information
CIN
Status
Date of Incorporation
16 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Dinesh Atmaram Bhatkar
Director/Designated Partner
about 3 years ago
about 3 years ago
Apurva Ajay Parsekar
Director
over 13 years ago
over 13 years ago
Kiran Dinesh Bhatkar
Director
over 19 years ago
over 19 years ago
Ajay Vasant Parsekar
Director
about 20 years ago
about 20 years ago
Past Directors
Girish Hirendra Sharma
Additional Director
almost 11 years ago
almost 11 years ago
Charges
20 February 2009
Rbl Bank Limited
5 Crore
29 July 2020
The Cosmos Co-operative Bank Ltd.
6 Crore
23 June 2022
Others
0
20 February 2009
Others
0
29 July 2020
Others
0
23 June 2022
Others
0
20 February 2009
Others
0
29 July 2020
Others
0
23 June 2022
Others
0
20 February 2009
Others
0
29 July 2020
Others
0
Documents
CERTIFICATE OF SATISFACTION OF CHARGE-20201023
Form CHG-4-17102020
Letter of the charge holder stating that the amount has been satisfied-17102020
Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201009
Instrument(s) of creation or modification of charge;-08102020
Form SH-7-13082020-signed
Form PAS-3-13082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13082020
Copy of Board or Shareholders? resolution-13082020
Copy of the special resolution authorizing the issue of bonus shares;-13082020
Form MGT-14-30072020_signed
Altered memorandum of assciation;-30072020
Altered memorandum of association-30072020
Optional Attachment-(2)-30072020
Copy of the resolution for alteration of capital;-30072020
Optional Attachment-(3)-30072020
Optional Attachment-(1)-30072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020
Form AOC-4-13122019_signed
Form MGT-7-29112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-28062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
List of share holders, debenture holders;-23122018
