Company Information
CIN
Status
Date of Incorporation
15 December 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,616,500
Authorised Capital
4,900,000
Directors
Anuj Radheshyam Dayama
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Motilal Mandora
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Kajal Swapnil Mandore
Director
almost 13 years ago
almost 13 years ago
Charges
12 August 2014
Dena Bank
2 Crore
02 March 2023
The Shirpur People Co-op Bank Limited
32 Lak
02 March 2023
The Shirpur People Co-op Bank Limited
0
12 August 2014
Dena Bank
0
02 March 2023
The Shirpur People Co-op Bank Limited
0
12 August 2014
Dena Bank
0
02 March 2023
The Shirpur People Co-op Bank Limited
0
12 August 2014
Dena Bank
0
Documents
Form AOC-4-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Form DIR-12-17122020_signed
Optional Attachment-(1)-17122020
Form DPT-3-06112020-signed
Form DPT-3-06102020-signed
Optional Attachment-(1)-19092020
Notice of resignation;-19092020
Interest in other entities;-19092020
Optional Attachment-(2)-19092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Evidence of cessation;-19092020
Form DIR-12-19092020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-30072019
Form DPT-3-29072019
Form MGT-14-18042019_signed
Form INC-22-18042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
