Company Information

CIN
Status
Date of Incorporation
11 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Deepali Sachin Kate
Deepali Sachin Kate
Director/Designated Partner
over 2 years ago
Sachin Munjaji Kate
Sachin Munjaji Kate
Director/Designated Partner
over 3 years ago
Ramdas Meena
Ramdas Meena
Director
almost 4 years ago

Past Directors

Dharm Singh Meena
Dharm Singh Meena
Director
about 10 years ago
Kacharu Pundlik Agale
Kacharu Pundlik Agale
Additional Director
almost 11 years ago
Sunit Manohar Athalye
Sunit Manohar Athalye
Director
almost 14 years ago

Charges

40 Lak
01 January 2019
The Malkapur Urban Co-op Bank Ltd Malkapur
40 Lak
01 January 2019
Others
0
01 January 2019
Others
0
01 January 2019
Others
0

Documents

Form ADT-1-16102020_signed
Copy of resolution passed by the company-14102020
Copy of the intimation sent by company-14102020
Copy of written consent given by auditor-14102020
Optional Attachment-(2)-14102020
Form ADT-3-26092020_signed
Resignation letter-26092020
Optional Attachment-(1)-26092020
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form AOC-4-30112019_signed
Form MGT-14-28112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112019
Form PAS-3-03102019_signed
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.-03102019
Copy of Board or Shareholders? resolution-03102019
Form SH-7-27092019-signed
Altered memorandum of assciation;-24082019
Copy of the resolution for alteration of capital;-24082019
Form CHG-1-04022019_signed
Optional Attachment-(1)-04022019
Instrument(s) of creation or modification of charge;-04022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190204
CERTIFICATE OF REGISTRATION OF CHARGE-20190204
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-27122018