Company Information
CIN
Status
Date of Incorporation
07 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,606,500
Authorised Capital
15,000,000
Directors
Jyoti Subhash Malhotra
Director/Designated Partner
about 5 years ago
about 5 years ago
Abitha Rajan
Director/Designated Partner
about 5 years ago
about 5 years ago
Rajan Nanoo Poothkuzhi
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Abiraj Rajan
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 37] Lift, Installation & Maintenance.
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
31 January 2011
Abhyudaya Co-op. Bank Limited
9 Crore
21 September 2010
Abhyudaya Co-op. Bank Ltd.
2 Crore
21 September 2010
Abhyudaya Co-op. Bank Ltd.
4 Crore
06 January 2012
Abhyudaya Co-op. Bank Ltd.
3 Lak
29 November 2013
Abhyudaya Co-operative Bank Limited
25 Lak
23 June 2008
Standard Chartered Bank
5 Crore
20 February 2008
Hdfc Bank Limited
3 Crore
21 September 2010
Abhyudaya Co-op. Bank Ltd.
0
23 June 2008
Standard Chartered Bank
0
21 September 2010
Abhyudaya Co-op. Bank Ltd.
0
29 November 2013
Abhyudaya Co-operative Bank Limited
0
31 January 2011
Abhyudaya Co-op. Bank Limited
0
06 January 2012
Abhyudaya Co-op. Bank Ltd.
0
20 February 2008
Hdfc Bank Limited
0
21 September 2010
Abhyudaya Co-op. Bank Ltd.
0
23 June 2008
Standard Chartered Bank
0
21 September 2010
Abhyudaya Co-op. Bank Ltd.
0
29 November 2013
Abhyudaya Co-operative Bank Limited
0
31 January 2011
Abhyudaya Co-op. Bank Limited
0
06 January 2012
Abhyudaya Co-op. Bank Ltd.
0
20 February 2008
Hdfc Bank Limited
0
21 September 2010
Abhyudaya Co-op. Bank Ltd.
0
23 June 2008
Standard Chartered Bank
0
21 September 2010
Abhyudaya Co-op. Bank Ltd.
0
29 November 2013
Abhyudaya Co-operative Bank Limited
0
31 January 2011
Abhyudaya Co-op. Bank Limited
0
06 January 2012
Abhyudaya Co-op. Bank Ltd.
0
20 February 2008
Hdfc Bank Limited
0
Documents
Form MGT-7-04042021_signed
Form MGT-7-03042021_signed
Form ADT-1-08012021_signed
Form ADT-1-08012021_signed
Form AOC-4-04012021_signed
Form AOC-4-03012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(2)-31122020
Form AOC-4-31122020
Optional Attachment-(1)-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form DIR-12-30122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Form ADT-1-141015.OCT
Letter of the charge holder-290615.PDF
Form CHG-4-290615-ChargeId-10336906.OCT
Form CHG-4-290615-ChargeId-10467049.OCT
Memorandum of satisfaction of Charge-290615.PDF
Form MGT-14-140115.OCT
Copy of resolution-130115.PDF
-141214.OCT
