Company Information
CIN
Status
Date of Incorporation
12 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Sanjay Kumar Lalit
Director/Designated Partner
about 2 years ago
about 2 years ago
Dhananjay Madhavrao Dhavle
Director/Designated Partner
about 6 years ago
about 6 years ago
Sushil Govindrao Uttarwar
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Kalpana Sushil Uttarwar
Director
about 15 years ago
about 15 years ago
Charges
02 May 2014
The Vaidyanath Urban Co-operative Bank Limited
5 Crore
12 September 2022
Godavari Urban Multistate Credit Cooperative Society Ltd.
11 Crore
12 September 2022
Others
0
02 May 2014
The Vaidyanath Urban Co-operative Bank Limited
0
12 September 2022
Others
0
02 May 2014
The Vaidyanath Urban Co-operative Bank Limited
0
12 September 2022
Others
0
02 May 2014
The Vaidyanath Urban Co-operative Bank Limited
0
12 September 2022
Others
0
02 May 2014
The Vaidyanath Urban Co-operative Bank Limited
0
Documents
Form MGT-14-31012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012020
Optional Attachment-(1)-31012020
Form ADT-1-15122019_signed
Form DIR-12-15122019_signed
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Form PAS-3-07122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03122019
Copy of Board or Shareholders? resolution-03122019
Directors report as per section 134(3)-29112019
Optional Attachment-(4)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Optional Attachment-(1)-29112019
Form MGT-14-23112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Optional Attachment-(1)-22042019
Directors report as per section 134(3)-22042019
Copy of the intimation sent by company-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Form AOC-4-22042019_signed
