Company Information
CIN
Status
Date of Incorporation
14 November 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
25,200,000
Directors
Rita Alpesh Gosalia
Director/Designated Partner
over 14 years ago
over 14 years ago
Navinchandra Chhotalal Gosalia
Director/Designated Partner
about 30 years ago
about 30 years ago
Alpesh Navinchandra Gosalia
Director/Designated Partner
about 30 years ago
about 30 years ago
Charges
27 October 2017
Abhyudaya Co-operative Bank Limited
10 Crore
27 October 2017
Abhyudaya Co-operative Bank Limited
10 Crore
10 October 2017
Abhyudaya Co-operative Bank Limited
19 Lak
31 January 2011
Abhyudaya Co-operative Bank Limited
17 Crore
31 January 2011
Abhyudaya Co-op. Bank Ltd.
5 Crore
27 October 2017
Abhyudaya Co-operative Bank Limited
0
31 January 2011
Abhyudaya Co-operative Bank Limited
0
27 October 2017
Abhyudaya Co-operative Bank Limited
0
31 January 2011
Abhyudaya Co-op. Bank Ltd.
0
10 October 2017
Abhyudaya Co-operative Bank Limited
0
27 October 2017
Abhyudaya Co-operative Bank Limited
0
31 January 2011
Abhyudaya Co-operative Bank Limited
0
27 October 2017
Abhyudaya Co-operative Bank Limited
0
31 January 2011
Abhyudaya Co-op. Bank Ltd.
0
10 October 2017
Abhyudaya Co-operative Bank Limited
0
27 October 2017
Abhyudaya Co-operative Bank Limited
0
31 January 2011
Abhyudaya Co-operative Bank Limited
0
27 October 2017
Abhyudaya Co-operative Bank Limited
0
31 January 2011
Abhyudaya Co-op. Bank Ltd.
0
10 October 2017
Abhyudaya Co-operative Bank Limited
0
Documents
Form ADT-1-04032021_signed
Optional Attachment-(1)-01122020
Copy of written consent given by auditor-01122020
Copy of the intimation sent by company-01122020
Copy of resolution passed by the company-01122020
Form ADT-3-13112020_signed
Resignation letter-13112020
Form DPT-3-11112020-signed
Form DPT-3-29092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-08072019
Form ADT-1-13052019_signed
Copy of written consent given by auditor-13052019
Copy of resolution passed by the company-13052019
Optional Attachment-(1)-13052019
Copy of the intimation sent by company-13052019
Form ADT-3-02052019_signed
Resignation letter-02052019
List of share holders, debenture holders;-17122018
Form AOC-4-17122018_signed
