Company Information
CIN
Status
Date of Incorporation
28 February 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
402,100
Authorised Capital
500,000
Directors
Nahid Naazli
Director/Designated Partner
about 2 years ago
about 2 years ago
Jawed Akhtar
Director
about 2 years ago
about 2 years ago
Past Directors
Bindu Sunil Vatsa
Additional Director
over 6 years ago
over 6 years ago
Sunil Lakshman Vatsa
Additional Director
almost 8 years ago
almost 8 years ago
Suhasini Anil Rajwade
Director
almost 41 years ago
almost 41 years ago
Anil Sadashiv Rajwade
Managing Director
almost 41 years ago
almost 41 years ago
Charges
20 March 2019
Bank Of Maharashtra
6 Crore
22 May 2018
Bank Of Maharashtra
35 Lak
24 June 2006
The Kapol Co-operative Bank Limited
2 Crore
08 March 2004
The Kapol Co-operative Bank Limited
50 Lak
26 October 2002
Capol Co-opration Bank Limited
5 Lak
22 December 1994
Bank Of Maharashtra
6 Lak
31 October 1985
Vaishya Coop Bank Limited
12 Lak
10 May 2010
Bank Of Maharashtra
17 Lak
30 January 2021
Bank Of Maharashtra
44 Lak
24 June 2020
Bank Of Maharashtra
29 Lak
01 May 2020
Bank Of Maharashtra
25 Lak
20 March 2019
Others
0
22 May 2018
Others
0
30 January 2021
Others
0
08 March 2004
The Kapol Co-operative Bank Limited
0
01 May 2020
Others
0
24 June 2020
Others
0
26 October 2002
Capol Co-opration Bank Limited
0
24 June 2006
The Kapol Co-operative Bank Limited
0
10 May 2010
Bank Of Maharashtra
0
31 October 1985
Vaishya Coop Bank Limited
0
22 December 1994
Bank Of Maharashtra
0
20 March 2019
Others
0
22 May 2018
Others
0
30 January 2021
Others
0
08 March 2004
The Kapol Co-operative Bank Limited
0
01 May 2020
Others
0
24 June 2020
Others
0
26 October 2002
Capol Co-opration Bank Limited
0
24 June 2006
The Kapol Co-operative Bank Limited
0
10 May 2010
Bank Of Maharashtra
0
31 October 1985
Vaishya Coop Bank Limited
0
22 December 1994
Bank Of Maharashtra
0
20 March 2019
Others
0
22 May 2018
Others
0
30 January 2021
Others
0
08 March 2004
The Kapol Co-operative Bank Limited
0
01 May 2020
Others
0
24 June 2020
Others
0
26 October 2002
Capol Co-opration Bank Limited
0
24 June 2006
The Kapol Co-operative Bank Limited
0
10 May 2010
Bank Of Maharashtra
0
31 October 1985
Vaishya Coop Bank Limited
0
22 December 1994
Bank Of Maharashtra
0
Documents
Form CHG-4-09072020_signed
Letter of the charge holder stating that the amount has been satisfied-09072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200709
Form CHG-1-04072020_signed
Instrument(s) of creation or modification of charge;-04072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200704
Form CHG-1-03072020_signed
Instrument(s) of creation or modification of charge;-03072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200703
Form CHG-4-25062020_signed
Letter of the charge holder stating that the amount has been satisfied-25062020
Copy of MGT-8-29012020
List of share holders, debenture holders;-29012020
Form MGT-7-29012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Optional Attachment-(1)-28122019
Optional Attachment-(2)-28122019
Optional Attachment-(3)-28122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122019
Form DIR-12-28122019_signed
Optional Attachment-(4)-28122019
Form AOC-4-28122019_signed
Optional Attachment-(1)-16052019
Form CHG-1-16052019_signed
Form CHG-4-16052019_signed
Instrument(s) of creation or modification of charge;-16052019
Letter of the charge holder stating that the amount has been satisfied-16052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190516
CERTIFICATE OF SATISFACTION OF CHARGE-20190516
Form DIR-12-22042019_signed
