Company Information
CIN
Status
Date of Incorporation
11 May 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,978,000
Authorised Capital
5,000,000
Directors
Rajesh Narendra Admane
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vishal Vasantrao Waindeskar
Director/Designated Partner
about 17 years ago
about 17 years ago
Past Directors
Piyush Madhusudan Deshpande
Director
about 19 years ago
about 19 years ago
Prasad Madhusudan Deshpande
Director
about 21 years ago
about 21 years ago
Charges
13 March 2001
The Akola Urban Co Op Bank Limited
53 Lak
26 August 2006
Akola Urban Co-op Bank Limited
28 Lak
13 March 2001
The Akola Urban Co Op Bank Limited
0
26 August 2006
Akola Urban Co-op Bank Limited
0
13 March 2001
The Akola Urban Co Op Bank Limited
0
26 August 2006
Akola Urban Co-op Bank Limited
0
Documents
Directors report as per section 134(3)-24112019
List of share holders, debenture holders;-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form ADT-1-15102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-10072019
Form DPT-3-30062019
Form DIR-12-13062019_signed
Notice of resignation;-12062019
Evidence of cessation;-12062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form AOC-4-03022018_signed
Form MGT-7-03022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Directors report as per section 134(3)-27012018
List of share holders, debenture holders;-27012018
Form MGT-7-13122016_signed
Form AOC-4-13122016_signed
Directors report as per section 134(3)-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
