Company Information

CIN
Status
Date of Incorporation
05 September 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
34,983,000
Authorised Capital
70,000,000

Directors

Raj Pal
Raj Pal
Director/Designated Partner
over 11 years ago
Sandeep Kumar
Sandeep Kumar
Director/Designated Partner
over 29 years ago

Past Directors

Bhawarlal Mohan Ram Bisu
Bhawarlal Mohan Ram Bisu
Director
almost 12 years ago
Deepak Jain
Deepak Jain
Additional Director
over 16 years ago
Manoj Kumar Garg
Manoj Kumar Garg
Director
over 29 years ago

Charges

19 Crore
11 November 2011
Abhyudaya Co-op. Bank Ltd.
25 Lak
09 January 2010
Abhyudaya Co-op. Bank Ltd.
25 Lak
01 June 2009
Abhyudaya Co-op. Bank Ltd.
12 Crore
25 May 2009
Abhyudaya Co-op. Bank Ltd.
7 Crore
09 January 2010
Abhyudaya Co-op. Bank Ltd.
22 Lak
11 November 2011
Abhyudaya Co-op. Bank Ltd.
21 Lak
08 November 2010
Abhyudaya Co-op. Bank Ltd
1 Crore
31 May 2010
Abhyudaya Co-op. Bank Ltd.
2 Crore
05 December 2001
The Greater Bombay Co-op. Bank Ltd
1 Crore
31 May 2010
Abhyudaya Co-op. Bank Ltd.
0
25 May 2009
Abhyudaya Co-op. Bank Ltd.
0
09 January 2010
Abhyudaya Co-op. Bank Ltd.
0
11 November 2011
Abhyudaya Co-op. Bank Ltd.
0
01 June 2009
Abhyudaya Co-op. Bank Ltd.
0
09 January 2010
Abhyudaya Co-op. Bank Ltd.
0
05 December 2001
The Greater Bombay Co-op. Bank Ltd
0
08 November 2010
Abhyudaya Co-op. Bank Ltd
0
11 November 2011
Abhyudaya Co-op. Bank Ltd.
0
31 May 2010
Abhyudaya Co-op. Bank Ltd.
0
25 May 2009
Abhyudaya Co-op. Bank Ltd.
0
09 January 2010
Abhyudaya Co-op. Bank Ltd.
0
11 November 2011
Abhyudaya Co-op. Bank Ltd.
0
01 June 2009
Abhyudaya Co-op. Bank Ltd.
0
09 January 2010
Abhyudaya Co-op. Bank Ltd.
0
05 December 2001
The Greater Bombay Co-op. Bank Ltd
0
08 November 2010
Abhyudaya Co-op. Bank Ltd
0
11 November 2011
Abhyudaya Co-op. Bank Ltd.
0

Documents

Form CHG-4-080416.OCT
Form DIR-11-051114.OCT
Form DIR-12-021114.OCT
Evidence of cessation-291014.PDF
Form23AC-221014 for the FY ending on-310314.OCT
Form66-211014 for the FY ending on-310314.OCT
FormSchV-211014 for the FY ending on-310314.OCT
Form DIR-12-151014.OCT
Form DIR-11-141014.OCT
Evidence of cessation-071014.PDF
Form MGT-14-300914.PDF
Optional Attachment 5-300914.PDF
Optional Attachment 3-300914.PDF
Optional Attachment 4-300914.PDF
Copy of resolution-300914.PDF
Optional Attachment 1-300914.PDF
Optional Attachment 2-300914.PDF
AoA - Articles of Association-300914.PDF
MoA - Memorandum of Association-300914.PDF
Copy of Board Resolution-080914.PDF
Optional Attachment 1-080914.PDF
Form DIR-12-070814.OCT
Declaration of the appointee Director- in Form DIR-2-060814.PDF
Form 32-150314.OCT
Evidence of cessation-150314.PDF
Form 32-180214.OCT
Evidence of payment of stamp duty-170214.PDF
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-221013 for the FY ending on-310313.OCT
Form23AC-191013 for the FY ending on-310313.OCT