Company Information
CIN
Status
Date of Incorporation
16 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Uday Bhausaheb Waghere
Additional Director
over 8 years ago
over 8 years ago
Rajuddin Kadar Mulani
Director
over 13 years ago
over 13 years ago
Past Directors
Mrutunjay Banerjee
Additional Director
almost 10 years ago
almost 10 years ago
Mrityunjay Banerjee Banerjee
Director
over 13 years ago
over 13 years ago
Charges
31 March 2015
The Deccan Merchants Co-operative Bank Ltd.
1 Crore
04 September 2013
The Deccan Merchants Co. Op. Bank Ltd.
2 Crore
31 March 2015
The Deccan Merchants Co-operative Bank Ltd.
0
04 September 2013
The Deccan Merchants Co. Op. Bank Ltd.
0
31 March 2015
The Deccan Merchants Co-operative Bank Ltd.
0
04 September 2013
The Deccan Merchants Co. Op. Bank Ltd.
0
31 March 2015
The Deccan Merchants Co-operative Bank Ltd.
0
04 September 2013
The Deccan Merchants Co. Op. Bank Ltd.
0
Documents
Form AOC-4-09052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Directors report as per section 134(3)-08052018
List of share holders, debenture holders;-08052018
Form AOC-4-08052018_signed
Form MGT-7-08052018_signed
Directors report as per section 134(3)-07052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
List of share holders, debenture holders;-07052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052018
Form DIR-12-07052018_signed
Optional Attachment-(1)-27052017
Letter of appointment;-27052017
Interest in other entities;-27052017
Form DIR-12-27052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052017
Form DIR-12-200116.OCT
Evidence of cessation-150116.PDF
Form DIR-12-070116.OCT
Optional Attachment 1-070116.PDF
Declaration of the appointee Director- in Form DIR-2-070116.PDF
Form DIR-12-060116.OCT
Optional Attachment 1-040116.PDF
Evidence of cessation-040116.PDF
Declaration of the appointee Director- in Form DIR-2-040116.PDF
Certificate of Registration of Mortgage-290415.PDF
Instrument of creation or modification of charge-290415.PDF
Certificate of Registration of Mortgage-290415.PDF
Form CHG-1-290415.OCT
Certificate of Registration of Mortgage-290415.PDF
