Company Information
CIN
Status
Date of Incorporation
18 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Vaishnavi Vijay Nade
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Shesherao Jagtap
Director/Designated Partner
about 6 years ago
about 6 years ago
Sangeeta Dilip Nade
Director
over 12 years ago
over 12 years ago
Charges
19 November 2018
The Vaidyanath Urban Co-operative Bank Limited
5 Crore
12 February 2016
State Bank Of India
6 Crore
19 November 2018
Others
0
12 February 2016
State Bank Of India
0
19 November 2018
Others
0
12 February 2016
State Bank Of India
0
19 November 2018
Others
0
12 February 2016
State Bank Of India
0
Documents
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(3)-14102019
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Form DIR-12-14102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Form CHG-1-18022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190218
Instrument(s) of creation or modification of charge;-08022019
Optional Attachment-(1)-08022019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
List of share holders, debenture holders;-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
Form CHG-1-06042017_signed
Instrument(s) of creation or modification of charge;-06042017
