Company Information
CIN
Status
Date of Incorporation
13 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Santosh Parshuram Tundulwar
Director
over 14 years ago
over 14 years ago
Suyash Madhukarrao Bhusari
Director
over 14 years ago
over 14 years ago
Charges
10 December 2013
The Yavatmal Urban Co-op Bank Ltd.
10 Lak
10 December 2013
The Yavatmal Urban Co-op Bank Ltd.
0
10 December 2013
The Yavatmal Urban Co-op Bank Ltd.
0
Documents
Form STK-2-11062018-signed
Optional Attachment-(1)-18052017
-18052017
Optional Attachment-(1)-12042017
-12042017
Form MGT-7-14122016_signed
Form AOC-4-14122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Directors report as per section 134(3)-08122016
Optional Attachment-(1)-08122016
List of share holders, debenture holders;-08122016
Letter of the charge holder stating that the amount has been satisfied-14062016
Form CHG-4-14062016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160614
Form23AC-230316 for the FY ending on-310314.OCT
FormSchV-230316 for the FY ending on-310314.OCT
Form AOC-4-091115.OCT
Form MGT-7-101115.OCT
Form ADT-1-021115.OCT
Form MGT-14-151014.OCT
Copy of resolution-071014.PDF
Form MGT-14-240614.PDF
Copy of resolution-240614.PDF
Form CHG-1-180614.OCT
Certificate of Registration of Mortgage-170614.PDF
Certificate of Registration of Mortgage-170614.PDF
Instrument of creation or modification of charge-170614.PDF
Optional Attachment 1-170614.PDF
Optional Attachment 2-170614.PDF
Certificate of Registration of Mortgage-170614.PDF
