Company Information
CIN
Status
Date of Incorporation
04 September 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
24,749,000
Authorised Capital
25,000,000
Directors
Rajesh Prakash Chaudhari
Director/Designated Partner
over 2 years ago
over 2 years ago
Girish Bhagwat Chaudhari
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhagwat Narayan Chaudhari
Beneficial Owner
over 6 years ago
over 6 years ago
Charges
09 September 2008
Uco Bank
24 Crore
25 May 2016
The Jalgaon Peoples Co-op Bank Limited
6 Crore
22 December 2009
Uco Bank
9 Crore
21 May 2007
Uco Bank
14 Crore
21 March 2007
Uco Bank
12 Crore
21 September 2004
State Bank Of Indore
8 Crore
25 May 2016
The Jalgaon Peoples Co-op Bank Limited
0
21 March 2007
Uco Bank
0
09 September 2008
Uco Bank
0
22 December 2009
Uco Bank
0
21 September 2004
State Bank Of Indore
0
21 May 2007
Uco Bank
0
25 May 2016
The Jalgaon Peoples Co-op Bank Limited
0
21 March 2007
Uco Bank
0
09 September 2008
Uco Bank
0
22 December 2009
Uco Bank
0
21 September 2004
State Bank Of Indore
0
21 May 2007
Uco Bank
0
25 May 2016
The Jalgaon Peoples Co-op Bank Limited
0
21 March 2007
Uco Bank
0
09 September 2008
Uco Bank
0
22 December 2009
Uco Bank
0
21 September 2004
State Bank Of Indore
0
21 May 2007
Uco Bank
0
Documents
Form GNL-2-13032020-signed
Form MGT-14-30012020_signed
Optional Attachment-(2)-29012020
Optional Attachment-(1)-29012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Optional Attachment-(1)-03122019
Directors report as per section 134(3)-03122019
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-10082019_signed
Declaration under section 90-03082019
Form SH-7-11032019-signed
Optional Attachment-(1)-09022019
Copy of the resolution for alteration of capital;-09022019
Optional Attachment-(2)-09022019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of MGT-8-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form DIR-11-09102018_signed
Form DIR-12-09102018_signed
Notice of resignation filed with the company-03102018
