Company Information
CIN
Status
Date of Incorporation
07 November 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
22,373,000
Authorised Capital
30,000,000
Directors
Vijay Mahadu Gaikwad
Additional Director
over 2 years ago
over 2 years ago
Babasaheb Balasaheb Jamge
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Namdeo More
Director/Designated Partner
over 7 years ago
over 7 years ago
Mayura Manoj Mirajkar
Additional Director
over 10 years ago
over 10 years ago
Nilesh Satish Kanade
Director
about 16 years ago
about 16 years ago
Prakash Damodar Loharkar
Director
about 16 years ago
about 16 years ago
Past Directors
Nilesh Girish Kandalgaonkar
Director
over 7 years ago
over 7 years ago
Rupa Nilesh Kanade
Director
over 13 years ago
over 13 years ago
Charges
08 July 2004
The Akola Urban Co.op. Bank Ltd.
5 Lak
08 July 2004
The Akola Urban Co.op. Bank Ltd.
0
08 July 2004
The Akola Urban Co.op. Bank Ltd.
0
08 July 2004
The Akola Urban Co.op. Bank Ltd.
0
Documents
Form DIR-11-26052020_signed
Proof of dispatch-21052020
Notice of resignation filed with the company-21052020
Notice of resignation filed with the company-16092019
Form DIR-11-16092019_signed
Proof of dispatch-16092019
Form PAS-3-13102018_signed
Form MGT-14-13102018-signed
Copy of the special resolution authorizing the issue of bonus shares;-13102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13102018
Copy of Board or Shareholders? resolution-13102018
Optional Attachment-(1)-03102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102018
Altered articles of association-03102018
Form SH-7-16082018-signed
Altered memorandum of assciation;-31072018
Copy of the resolution for alteration of capital;-31072018
Optional Attachment-(2)-31072018
Optional Attachment-(3)-31072018
Optional Attachment-(1)-31072018
Directors report as per section 134(3)-13062018
List of share holders, debenture holders;-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Form AOC-4-13062018_signed
Form MGT-7-13062018_signed
List of share holders, debenture holders;-28052018
Form MGT-7-28052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052018
Form MGT-7-26052018_signed
Form AOC-4-26052018_signed
