Company Information

CIN
Status
Date of Incorporation
29 November 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Nandita Mehrotra
Nandita Mehrotra
Director
over 30 years ago
Rohit Watsa
Rohit Watsa
Director
about 31 years ago

Charges

94 Lak
20 October 2001
United Western Bank Limited
25 Lak
04 April 2001
Abhyudaya Co-oprative Bank Limited
3 Lak
01 July 2000
Abhyudaya Co-oprative Bank Limited
3 Lak
14 September 1995
Abhyudaya Co-oprative Bank Limited
18 Lak
07 September 1995
Abhyudaya Co-oprative Bank Limited
44 Lak
24 July 2009
Abhyudaya Co-op. Bank Ltd.
35 Lak
18 June 2003
Abhyudaya Co-op. Bank Ltd.
5 Lak
01 July 2000
Abhyudaya Co-oprative Bank Limited
0
04 April 2001
Abhyudaya Co-oprative Bank Limited
0
14 September 1995
Abhyudaya Co-oprative Bank Limited
0
07 September 1995
Abhyudaya Co-oprative Bank Limited
0
20 October 2001
United Western Bank Limited
0
18 June 2003
Abhyudaya Co-op. Bank Ltd.
0
24 July 2009
Abhyudaya Co-op. Bank Ltd.
0
01 July 2000
Abhyudaya Co-oprative Bank Limited
0
04 April 2001
Abhyudaya Co-oprative Bank Limited
0
14 September 1995
Abhyudaya Co-oprative Bank Limited
0
07 September 1995
Abhyudaya Co-oprative Bank Limited
0
20 October 2001
United Western Bank Limited
0
18 June 2003
Abhyudaya Co-op. Bank Ltd.
0
24 July 2009
Abhyudaya Co-op. Bank Ltd.
0
01 July 2000
Abhyudaya Co-oprative Bank Limited
0
04 April 2001
Abhyudaya Co-oprative Bank Limited
0
14 September 1995
Abhyudaya Co-oprative Bank Limited
0
07 September 1995
Abhyudaya Co-oprative Bank Limited
0
20 October 2001
United Western Bank Limited
0
18 June 2003
Abhyudaya Co-op. Bank Ltd.
0
24 July 2009
Abhyudaya Co-op. Bank Ltd.
0
01 July 2000
Abhyudaya Co-oprative Bank Limited
0
04 April 2001
Abhyudaya Co-oprative Bank Limited
0
14 September 1995
Abhyudaya Co-oprative Bank Limited
0
07 September 1995
Abhyudaya Co-oprative Bank Limited
0
20 October 2001
United Western Bank Limited
0
18 June 2003
Abhyudaya Co-op. Bank Ltd.
0
24 July 2009
Abhyudaya Co-op. Bank Ltd.
0
01 July 2000
Abhyudaya Co-oprative Bank Limited
0
04 April 2001
Abhyudaya Co-oprative Bank Limited
0
14 September 1995
Abhyudaya Co-oprative Bank Limited
0
07 September 1995
Abhyudaya Co-oprative Bank Limited
0
20 October 2001
United Western Bank Limited
0
18 June 2003
Abhyudaya Co-op. Bank Ltd.
0
24 July 2009
Abhyudaya Co-op. Bank Ltd.
0

Documents

Form ADT-1-23092019_signed
Copy of written consent given by auditor-23092019
Copy of the intimation sent by company-23092019
Optional Attachment-(1)-23092019
List of share holders, debenture holders;-23092019
Directors report as per section 134(3)-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Copy of resolution passed by the company-23092019
Form AOC-4-23092019_signed
Form MGT-7-23092019_signed
Form DPT-3-30062019
Form ADT-1-02042019_signed
Copy of written consent given by auditor-01042019
Copy of the intimation sent by company-01042019
Copy of resolution passed by the company-01042019
Directors report as per section 134(3)-16102018
Optional Attachment-(2)-16102018
List of share holders, debenture holders;-16102018
Optional Attachment-(1)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
List of share holders, debenture holders;-02122017
Optional Attachment-(1)-23112016
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016