Company Information

CIN
Status
Date of Incorporation
14 February 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinod Pratapchand Palawat
Vinod Pratapchand Palawat
Director
almost 3 years ago
Kamal Pariyani
Kamal Pariyani
Director
almost 13 years ago

Past Directors

Manoj Budhlani .
Manoj Budhlani .
Additional Director
over 7 years ago
Sumitra Arora
Sumitra Arora
Additional Director
about 9 years ago
Soni Pariyani
Soni Pariyani
Director
almost 13 years ago
Prem Butani
Prem Butani
Director
almost 13 years ago

Charges

20 Crore
31 December 2016
Buldana Urban Co-op Credit Society Limited
2 Crore
27 December 2016
Buldana Urban Co-op Credit Society Limited
2 Crore
23 December 2016
Buldana Urban Co-op Credit Society Limited
1 Crore
21 December 2016
Buldana Urban Co-op Credit Society Limited
1 Crore
16 May 2022
Buldana Urban Co-operative Credit Society Ltd
13 Crore
16 May 2022
Others
0
23 December 2016
Others
0
31 December 2016
Others
0
21 December 2016
Others
0
27 December 2016
Others
0
16 May 2022
Others
0
23 December 2016
Others
0
31 December 2016
Others
0
21 December 2016
Others
0
27 December 2016
Others
0
16 May 2022
Others
0
23 December 2016
Others
0
31 December 2016
Others
0
21 December 2016
Others
0
27 December 2016
Others
0
16 May 2022
Others
0
23 December 2016
Others
0
31 December 2016
Others
0
21 December 2016
Others
0
27 December 2016
Others
0
16 May 2022
Others
0
23 December 2016
Others
0
31 December 2016
Others
0
21 December 2016
Others
0
27 December 2016
Others
0

Documents

Form AOC-4-14122019_signed
Form ADT-1-29112019_signed
Form MGT-7-29112019_signed
Copy of the intimation sent by company-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of resolution passed by the company-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of written consent given by auditor-25112019
Form DIR-12-01102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019
Optional Attachment-(1)-30092019
Optional Attachment-(2)-30092019
Optional Attachment-(3)-30092019
Optional Attachment-(4)-30092019
Notice of resignation;-02092019
Form DIR-12-02092019_signed
Evidence of cessation;-02092019
Form AOC-4-06082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082019
Directors report as per section 134(3)-05082019
List of share holders, debenture holders;-05082019
Optional Attachment-(1)-05082019
Form MGT-7-05082019_signed
Form DIR-12-07092018_signed
Evidence of cessation;-05092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018
Optional Attachment-(2)-05092018