Company Information

CIN
Status
Date of Incorporation
08 April 1992
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,575,000
Authorised Capital
2,500,000

Directors

Manoj Jayantilal Mody
Manoj Jayantilal Mody
Managing Director
about 3 years ago

Past Directors

Atul Dattatraya Wani
Atul Dattatraya Wani
Director
about 33 years ago

Charges

2 Crore
14 March 2018
The Ahmednagar Merchant's Co-op Bank Limited
53 Lak
30 January 2009
The Ahmednagar Merchant's Co-op Bank Limited
2 Crore
09 October 2004
Ahmednagar Merchants Co-operative Bank Ltd
25 Lak
06 July 2017
The Ahmednagar Merchant's Co-op Bank Limited
20 Lak
10 February 2016
The Ahmednagar Merchant's Co-op Bank Limited
1 Crore
26 March 2018
The Ahmednagar Merchant's Co-op Bank Limited
30 Lak
04 June 2022
Others
0
10 February 2016
Others
0
14 March 2018
Others
0
30 January 2009
Others
0
26 March 2018
Others
0
09 October 2004
Ahmednagar Merchants Co-operative Bank Ltd
0
06 July 2017
Others
0
04 June 2022
Others
0
10 February 2016
Others
0
14 March 2018
Others
0
30 January 2009
Others
0
26 March 2018
Others
0
09 October 2004
Ahmednagar Merchants Co-operative Bank Ltd
0
06 July 2017
Others
0
04 June 2022
Others
0
10 February 2016
Others
0
14 March 2018
Others
0
30 January 2009
Others
0
26 March 2018
Others
0
09 October 2004
Ahmednagar Merchants Co-operative Bank Ltd
0
06 July 2017
Others
0

Documents

Form ADT-1-24112020_signed
Copy of written consent given by auditor-24112020
Copy of resolution passed by the company-24112020
Copy of the intimation sent by company-24112020
Form DPT-3-07102020-signed
Optional Attachment-(1)-26092020
Letter of the charge holder stating that the amount has been satisfied-08012020
Form CHG-4-08012020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form DPT-3-23102019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Letter of the charge holder stating that the amount has been satisfied-12102019
Form CHG-4-12102019_signed
Auditor?s certificate-28062019
Optional Attachment-(1)-28062019
List of share holders, debenture holders;-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Form CHG-1-22052018_signed
Instrument(s) of creation or modification of charge;-22052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180522
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180522