Company Information
CIN
Status
Date of Incorporation
31 October 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Joeeta Srijith Karinath
Director/Designated Partner
over 2 years ago
over 2 years ago
Srijith Karinath Srinivasan
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 7] Machines For Automation, Re Buildings & Refurbishing Hydraulic Power Packers & Cylinders.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
12 February 2018
Abhyudaya Co-operative Bank Limited
40 Lak
29 April 2015
Abhyudaya Co-operative Bank Limited
25 Lak
15 October 2009
Abhyudaya Co-operative Bank Ltd.
25 Lak
17 October 2006
Ambarnath Co Operative Bank Limited Ambarnath
14 Lak
02 January 2010
Abhyudaya Co-op. Bank Ltd.
25 Lak
29 April 2015
Abhyudaya Co-operative Bank Limited
0
17 October 2006
Ambarnath Co Operative Bank Limited Ambarnath
0
15 October 2009
Abhyudaya Co-operative Bank Ltd.
0
02 January 2010
Abhyudaya Co-op. Bank Ltd.
0
12 February 2018
Abhyudaya Co-operative Bank Limited
0
29 April 2015
Abhyudaya Co-operative Bank Limited
0
17 October 2006
Ambarnath Co Operative Bank Limited Ambarnath
0
15 October 2009
Abhyudaya Co-operative Bank Ltd.
0
02 January 2010
Abhyudaya Co-op. Bank Ltd.
0
12 February 2018
Abhyudaya Co-operative Bank Limited
0
29 April 2015
Abhyudaya Co-operative Bank Limited
0
17 October 2006
Ambarnath Co Operative Bank Limited Ambarnath
0
15 October 2009
Abhyudaya Co-operative Bank Ltd.
0
02 January 2010
Abhyudaya Co-op. Bank Ltd.
0
12 February 2018
Abhyudaya Co-operative Bank Limited
0
Documents
Form MGT-7-03102020_signed
List of share holders, debenture holders;-30092020
Form AOC-4-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
Optional Attachment-(1)-30092020
Form MGT-14-29042019_signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Directors report as per section 134(3)-14012019
List of share holders, debenture holders;-11012019
Form CHG-1-24032018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180324
Form CHG-1-23032018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180323
Instrument(s) of creation or modification of charge;-21032018
Instrument(s) of creation or modification of charge;-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Directors report as per section 134(3)-03012018
List of share holders, debenture holders;-03012018
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed
List of share holders, debenture holders;-30122017
Form MGT-7-30122017_signed
List of share holders, debenture holders;-28122017
