Company Information
CIN
Status
Date of Incorporation
25 September 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
1,000,000
Directors
Rajesh Shyamsundar Sawant
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sandeep Rajaram Bane
Director
about 23 years ago
about 23 years ago
Past Directors
Yogesh Ramesh Haldankar
Alternate Director
about 9 years ago
about 9 years ago
Hemant Rambachan Yadav
Additional Director
over 12 years ago
over 12 years ago
Nitinchandra Manikrao Darekar
Director
over 22 years ago
over 22 years ago
Kalikaprasad Rambachan Yadav
Director
about 23 years ago
about 23 years ago
Charges
18 January 2017
Bank Of Maharashtra
85 Lak
18 January 2017
Bank Of Maharashtra
85 Lak
02 February 2009
Bank Of Maharashtra
15 Lak
28 July 2009
Bank Of Maharashtra
30 Lak
21 January 2011
Bank Of Maharashtra
15 Lak
06 November 2008
Bank Of Maharashtra
1 Crore
12 May 2005
Abhyudaya Co-op. Bank Ltd.
14 Lak
06 December 2007
Abhyudaya Co-op. Bank Ltd.
20 Lak
28 January 2022
Others
0
27 December 2021
Others
0
15 September 2021
Others
0
18 January 2017
Others
0
18 January 2017
Others
0
06 December 2007
Abhyudaya Co-op. Bank Ltd.
0
21 January 2011
Bank Of Maharashtra
0
06 November 2008
Bank Of Maharashtra
0
28 July 2009
Bank Of Maharashtra
0
02 February 2009
Bank Of Maharashtra
0
12 May 2005
Abhyudaya Co-op. Bank Ltd.
0
28 January 2022
Others
0
27 December 2021
Others
0
15 September 2021
Others
0
18 January 2017
Others
0
18 January 2017
Others
0
06 December 2007
Abhyudaya Co-op. Bank Ltd.
0
21 January 2011
Bank Of Maharashtra
0
06 November 2008
Bank Of Maharashtra
0
28 July 2009
Bank Of Maharashtra
0
02 February 2009
Bank Of Maharashtra
0
12 May 2005
Abhyudaya Co-op. Bank Ltd.
0
28 January 2022
Others
0
27 December 2021
Others
0
15 September 2021
Others
0
18 January 2017
Others
0
18 January 2017
Others
0
06 December 2007
Abhyudaya Co-op. Bank Ltd.
0
21 January 2011
Bank Of Maharashtra
0
06 November 2008
Bank Of Maharashtra
0
28 July 2009
Bank Of Maharashtra
0
02 February 2009
Bank Of Maharashtra
0
12 May 2005
Abhyudaya Co-op. Bank Ltd.
0
Documents
Form DPT-3-17082020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Form DIR-12-29012020_signed
Optional Attachment-(1)-29012020
Evidence of cessation;-29012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form DPT-3-28062019
Form DIR-12-14052019_signed
Evidence of cessation;-14052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
Optional Attachment-(1)-14052019
Optional Attachment-(2)-14052019
Form DIR-12-07022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022019
Optional Attachment-(1)-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form DIR-12-02102018_signed
Evidence of cessation;-28082018
List of share holders, debenture holders;-12032018
Directors report as per section 134(3)-12032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Form MGT-7-12032018_signed
