Company Information
CIN
Status
Date of Incorporation
29 March 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,102,500
Authorised Capital
5,000,000
Directors
Mrinalini Akshay Kohojkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Aaroha Akshaya Kohojkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Anjali Ajay Yeri
Director
over 6 years ago
over 6 years ago
Akshay Shantaram Kohojkar
Managing Director
over 31 years ago
over 31 years ago
Ajay Bhimsen Yeri
Director
over 31 years ago
over 31 years ago
Charges
11 April 2008
Industrial Development Bank Of India Ltd.
20 Lak
19 August 2006
The United Western Bank Ltd.
65 Lak
17 August 2006
Idbi Bank Limited
2 Crore
10 May 2001
The United Western Bank Ltd.
5 Lak
06 October 1995
State Bank Of India
1 Lak
14 May 2021
Idbi Bank Limited
95 Lak
17 August 2006
Idbi Bank Limited
0
14 May 2021
Idbi Bank Limited
0
11 April 2008
Industrial Development Bank Of India Ltd.
0
10 May 2001
The United Western Bank Ltd.
0
06 October 1995
State Bank Of India
0
19 August 2006
The United Western Bank Ltd.
0
17 August 2006
Idbi Bank Limited
0
14 May 2021
Idbi Bank Limited
0
11 April 2008
Industrial Development Bank Of India Ltd.
0
10 May 2001
The United Western Bank Ltd.
0
06 October 1995
State Bank Of India
0
19 August 2006
The United Western Bank Ltd.
0
17 August 2006
Idbi Bank Limited
0
14 May 2021
Idbi Bank Limited
0
11 April 2008
Industrial Development Bank Of India Ltd.
0
10 May 2001
The United Western Bank Ltd.
0
06 October 1995
State Bank Of India
0
19 August 2006
The United Western Bank Ltd.
0
17 August 2006
Idbi Bank Limited
0
14 May 2021
Idbi Bank Limited
0
11 April 2008
Industrial Development Bank Of India Ltd.
0
10 May 2001
The United Western Bank Ltd.
0
06 October 1995
State Bank Of India
0
19 August 2006
The United Western Bank Ltd.
0
Documents
Form DPT-3-21122020_signed
Form AOC-4-07122020_signed
Approval letter of extension of financial year or AGM-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Approval letter for extension of AGM;-05122020
Directors report as per section 134(3)-05122020
List of share holders, debenture holders;-05122020
Form MGT-7-05122020_signed
Form DPT-3-08102020-signed
Form DIR-12-02092020_signed
Optional Attachment-(1)-01092020
Evidence of cessation;-01092020
Form DPT-3-08052020-signed
Form AOC-4-17112019_signed
Form DPT-3-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form MGT-7-25102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-26062019
Declaration by first director-10062019
Form DIR-12-10062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Optional Attachment-(1)-10062019
Copy of written consent given by auditor-08062019
