Company Information
CIN
Status
Date of Incorporation
08 February 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Uday Ramkrishna Ghadigaonkar
Director
over 2 years ago
over 2 years ago
Udita Uday Ghadigaonkar
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Santosh Baban Sagvekar
Director
almost 20 years ago
almost 20 years ago
Charges
16 July 2014
The Bharat Co-operative Bank(mumbai) Ltd
15 Lak
19 October 2012
The Bharat Co-operative Bank(mumbai) Ltd
34 Lak
16 July 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
19 October 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
16 July 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
19 October 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
16 July 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
19 October 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
Documents
Form DPT-3-13102020-signed
Form ADT-1-17122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-17122019
Copy of written consent given by auditor-17122019
Copy of resolution passed by the company-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Optional Attachment-(1)-17122019
Form AOC-4-17122019_signed
Form MGT-7-17122019_signed
Form AOC-4-26042019_signed
Secretarial Audit Report-25042019
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;-30032019
Form MGT-7-30032019_signed
Form DIR-12-27112018_signed
Notice of resignation;-27112018
Evidence of cessation;-27112018
Form DIR-12-21112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112018
Declaration by first director-21112018
Optional Attachment-(1)-21112018
Form ADT-1-09102018_signed
Copy of the intimation sent by company-09102018
-09102018
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052018
Directors report as per section 134(3)-16052018
