Company Information

CIN
Status
Date of Incorporation
19 January 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,550,000
Authorised Capital
5,500,000

Directors

Ajeet Madhukar Mulay
Ajeet Madhukar Mulay
Director/Designated Partner
over 2 years ago
Madhukar Haribhau Mulay
Madhukar Haribhau Mulay
Director
over 7 years ago

Past Directors

Monika Ajeet Mulay
Monika Ajeet Mulay
Director
almost 18 years ago
Arundhati Vijaykumar Choudhari
Arundhati Vijaykumar Choudhari
Director
over 24 years ago
Vijaykumar Bhanudas Choudhari
Vijaykumar Bhanudas Choudhari
Director
almost 28 years ago

Charges

0
20 July 2016
The Chikhali Urban Co-operative Bank Ltd.
5 Crore
25 March 2008
Deogiri Nagari Sahakari Bank Limited
3 Crore
25 March 2008
Others
0
20 July 2016
Others
0
25 March 2008
Others
0
20 July 2016
Others
0

Documents

Form STK-2-24082021-signed
Form DIR-12-09092019-signed
Optional Attachment-(4)-21082019
Optional Attachment-(2)-21082019
Optional Attachment-(3)-21082019
Optional Attachment-(1)-21082019
Evidence of cessation;-21082019
Optional Attachment-(2)-18072019
Optional Attachment-(3)-18072019
Optional Attachment-(1)-18072019
-18072019
Evidence of cessation;-04072019
Optional Attachment-(1)-04072019
Form CHG-4-12072018_signed
Letter of the charge holder stating that the amount has been satisfied-11072018
Form CHG-4-10052018_signed
Letter of the charge holder stating that the amount has been satisfied-10052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180510
Form DIR-12-19042018_signed
Optional Attachment-(2)-19042018
Optional Attachment-(3)-19042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042018
Optional Attachment-(1)-19042018
Interest in other entities;-19042018
Notice of resignation;-05092017
Form DIR-12-05092017_signed
Evidence of cessation;-05092017
Optional Attachment-(2)-09122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122016
Form AOC-4-09122016_signed