Company Information
CIN
Status
Date of Incorporation
28 January 1982
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
275,000
Authorised Capital
3,000,000
Directors
Zal Sam Cooper
Director/Designated Partner
over 2 years ago
over 2 years ago
Farrokh Nariman Cooper
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ramesh Mahadev Jadhav
Director/Designated Partner
about 12 years ago
about 12 years ago
Maharookh Farrokh Cooper
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Jinendra Babgonda Patil
Additional Director
over 15 years ago
over 15 years ago
Charges
16 July 2004
The United Western Bank Ltd.
1 Crore
30 March 2005
The United Western Bank Ltd.
1 Crore
17 March 1999
The United Western Bank Ltd.
5 Lak
17 March 1999
The United Western Bank Ltd.
0
30 March 2005
The United Western Bank Ltd.
0
16 July 2004
The United Western Bank Ltd.
0
17 March 1999
The United Western Bank Ltd.
0
30 March 2005
The United Western Bank Ltd.
0
16 July 2004
The United Western Bank Ltd.
0
Documents
Form INC-28-20122016-signed
Form INC-28-19122016-signed
Optional Attachment-(3)-15122016
Optional Attachment-(2)-15122016
Optional Attachment-(1)-15122016
Copy of court order or NCLT or CLB or order by any other competent authority.-15122016
Form MGT-14-25082016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082016
Optional Attachment-(1)-27042016
List of share holders, debenture holders;-27042016
Form MGT-7-27042016_signed
Supplementary or Test audit report under section 143-22042016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22042016
Form AOC - 4 CFS-22042016_signed
Form AOC-4-20042016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042016
Directors report as per section 134(3)-19042016
Optional Attachment-(1)-19042016
Statement of Subsidiaries as per section 129 - Form AOC-1-19042016
Form DIR-12-120316.OCT
Evidence of cessation-120316.PDF
Form 23B for period 010413 to 310314-110814.OCT
Form ADT-1-120316.OCT
FormSchV-110316 for the FY ending on-310314.OCT
Form23AC-110316 for the FY ending on-310314.OCT
Form MGT-14-040814.OCT
Copy of resolution-150714.PDF
Form GNL.2-300614.PDF
Optional Attachment 1-300614.PDF
