Company Information
CIN
Status
Date of Incorporation
24 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sukesh Shankar Shetty
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shankar Anthayya Shetty
Director/Designated Partner
over 14 years ago
over 14 years ago
Geeta Shankar Shetty
Director/Designated Partner
over 14 years ago
over 14 years ago
Priyesh Shankar Shetty
Director
over 14 years ago
over 14 years ago
Rakesh Shankar Shetty
Director
over 14 years ago
over 14 years ago
Charges
27 August 2019
Model Co-op Bank Limited
5 Crore
31 July 2017
Dewan Housing Finance Corporation Limited
1 Crore
05 March 2022
Model Co-op. Bank Ltd.
1 Crore
05 March 2022
Others
0
31 July 2017
Others
0
27 August 2019
Others
0
05 March 2022
Others
0
31 July 2017
Others
0
27 August 2019
Others
0
Documents
Form AOC-4-07112020_signed
Directors report as per section 134(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
Form AOC-4-06102020_signed
Form ADT-1-29092020_signed
Optional Attachment-(2)-28092020
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Optional Attachment-(1)-28092020
List of share holders, debenture holders;-15092020
Form MGT-7-15092020_signed
Form ADT-1-03092020_signed
Copy of resolution passed by the company-02092020
Copy of written consent given by auditor-02092020
Optional Attachment-(1)-02092020
Optional Attachment-(2)-02092020
Optional Attachment-(3)-02092020
Form ADT-3-27082020_signed
Resignation letter-26082020
Form CHG-1-18092019_signed
Instrument(s) of creation or modification of charge;-18092019
Optional Attachment-(1)-18092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190918
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
