Company Information
CIN
Status
Date of Incorporation
20 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
20,000,000
Directors
Kailash Vishwanath Jain
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Madhukar Ramesh Mahajan
Additional Director
over 6 years ago
over 6 years ago
Neena Kailas Jadhav
Director
about 15 years ago
about 15 years ago
Vinod Gopalan Puthanpure
Director
over 20 years ago
over 20 years ago
Charges
24 June 2009
The Akola Urban Co-op. Bank Ltd. Akola
3 Crore
24 June 2009
The Akola Urban Co-op. Bank Ltd. Akola
0
24 June 2009
The Akola Urban Co-op. Bank Ltd. Akola
0
24 June 2009
The Akola Urban Co-op. Bank Ltd. Akola
0
Documents
Form DIR-12-19122020_signed
Optional Attachment-(2)-19122020
Optional Attachment-(1)-19122020
Form DIR-12-14122020_signed
Optional Attachment-(1)-14122020
Form DPT-3-04112020-signed
List of share holders, debenture holders;-06102020
Directors report as per section 134(3)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Form DIR-12-06102020-signed
Form MGT-7-06102020_signed
Form AOC-4-06102020
Form DPT-3-18092020-signed
Form MGT-14-07082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Evidence of cessation;-07072020
Declaration by first director-26062020
Form DIR-12-26062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
Form ADT-1-23112019_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-3-03072019
Notice of resignation filed with the company-07062019
Acknowledgement received from company-07062019
Optional Attachment-(1)-07062019
Evidence of cessation;-07062019
Proof of dispatch-07062019
Notice of resignation;-07062019
