Company Information

CIN
Status
Date of Incorporation
08 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
392,850
Authorised Capital
500,000

Directors

Jayesh Rasiklal Ajmera
Jayesh Rasiklal Ajmera
Director
over 2 years ago
Kishor Kantilal Maniar
Kishor Kantilal Maniar
Director
over 8 years ago

Past Directors

Vijay Rasiklal Ajmera
Vijay Rasiklal Ajmera
Director
almost 23 years ago
Kirti Rasiklal Ajmera
Kirti Rasiklal Ajmera
Director
over 30 years ago

Charges

02 January 2024
New India Co-op Bank Limited
0

Documents

Form DPT-3-18092020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-30062019
Form INC-22-23052019_signed
Copies of the utility bills as mentioned above (not older than two months)-16052019
Copy of board resolution authorizing giving of notice-16052019
Optional Attachment-(1)-16052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052019
Form DIR-12-10012019-signed
Form ADT-1-12122018_signed
Copy of resolution passed by the company-12122018
Copy of the intimation sent by company-12122018
Copy of written consent given by auditor-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Optional Attachment-(2)-12122018
Optional Attachment-(1)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Evidence of cessation;-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112018
Optional Attachment-(2)-06112018
Form DIR-12-06112018_signed
Interest in other entities;-06112018
Optional Attachment-(1)-06112018