Company Information

CIN
Status
Date of Incorporation
29 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,600,000
Authorised Capital
20,000,000

Directors

Dinesh Ganapati Kabre
Dinesh Ganapati Kabre
Director
over 2 years ago
Prasad Dinesh Kabre
Prasad Dinesh Kabre
Director/Designated Partner
over 12 years ago
Gautam Anil Kabre
Gautam Anil Kabre
Director
over 12 years ago

Charges

5 Crore
25 March 2019
The Vaidyanath Urban Co-op Bank Ltd
1 Crore
03 November 2015
The Vaidyanath Urban Co-operative Bank Ltd.
3 Crore
30 July 2020
The Vaidyanath Urban Co-op Bank Ltd
2 Crore
14 March 2022
State Bank Of India
5 Crore
14 March 2022
State Bank Of India
0
03 November 2015
The Vaidyanath Urban Co-operative Bank Ltd.
0
25 March 2019
Others
0
30 July 2020
Others
0
14 March 2022
State Bank Of India
0
03 November 2015
The Vaidyanath Urban Co-operative Bank Ltd.
0
25 March 2019
Others
0
30 July 2020
Others
0
14 March 2022
State Bank Of India
0
03 November 2015
The Vaidyanath Urban Co-operative Bank Ltd.
0
25 March 2019
Others
0
30 July 2020
Others
0

Documents

Form DPT-3-04112020-signed
Form DPT-3-19092020-signed
Form CHG-1-10082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200810
Instrument(s) of creation or modification of charge;-07082020
Form MGT-14-05082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020
Form MGT-7-07122019_signed
Form AOC-4-05122019-signed
List of share holders, debenture holders;-03122019
Optional Attachment-(2)-22112019
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-14102019_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 CHG-1-12072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190712
Optional Attachment-(1)-10072019
Instrument(s) of creation or modification of charge;-10072019
Form DPT-3-28062019
Form MGT-14-24052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052019
Form ADT-3-20052019_signed
Form ADT-1-02052019_signed
Copy of written consent given by auditor-02052019
Copy of the intimation sent by company-02052019
Copy of resolution passed by the company-02052019