Company Information

CIN
Status
Date of Incorporation
09 September 2014
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sheetal Bharat Parihar
Sheetal Bharat Parihar
Director
almost 8 years ago
Pradeep Ganapayya Shetti
Pradeep Ganapayya Shetti
Director
about 11 years ago
Bharat Shreekishan Parihar
Bharat Shreekishan Parihar
Director
over 11 years ago

Charges

10 Crore
15 April 2019
Abhyudaya Co-operative Bank Limited
75 Lak
30 April 2015
Abhyudaya Co-op. Bank Ltd
25 Lak
30 April 2015
Abhyudaya Co-op. Bank Ltd
25 Lak
30 April 2015
Abhyudaya Co-operative Bank Limited
2 Crore
25 March 2021
Abhyudaya Co-operative Bank Limited
1 Crore
22 March 2021
Abhyudaya Co-operative Bank Limited
4 Crore
06 March 2021
Abhyudaya Co-operative Bank Limited
1 Crore
25 September 2020
Abhyudaya Co-operative Bank Limited
7 Lak
20 August 2020
Abhyudaya Co-operative Bank Limited
20 Lak

Documents

Instrument(s) of creation or modification of charge;-31102020
Form CHG-1-31102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201031
Form DPT-3-14092020-signed
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
Instrument(s) of creation or modification of charge;-08092020
Form MGT-14-05032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200305
Optional Attachment-(1)-13022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022020
Altered memorandum of association-13022020
Form AOC-4-04122019_signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Evidence of cessation;-05072019
Form DIR-12-05072019_signed
Notice of resignation;-05072019
Optional Attachment-(1)-05072019
Form DPT-3-25062019
Form MSME FORM I-01062019_signed
Form MSME FORM I-29052019_signed
Form CHG-1-13052019_signed
Instrument(s) of creation or modification of charge;-13052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190513
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190513
Form AOC-4-19012019_signed