Company Information

CIN
Status
Date of Incorporation
29 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suhas Pandit Shukla
Suhas Pandit Shukla
Director/Designated Partner
over 2 years ago
Ravindra Shantaram Khute
Ravindra Shantaram Khute
Director/Designated Partner
over 2 years ago

Past Directors

Vaishnavi Rajendra Deore
Vaishnavi Rajendra Deore
Additional Director
almost 10 years ago
Hemantben Rasiklal Patel
Hemantben Rasiklal Patel
Director
about 12 years ago
Suresh Gopal Kalal
Suresh Gopal Kalal
Director
over 18 years ago

Charges

1 Crore
23 June 2019
The Shirpur People Co-op Bank Limited
1 Crore
11 January 2008
Axis Bank Ltd.
96 Lak
23 June 2019
The Shirpur People Co-op Bank Limited
0
11 January 2008
Axis Bank Ltd.
0
23 June 2019
The Shirpur People Co-op Bank Limited
0
11 January 2008
Axis Bank Ltd.
0
23 June 2019
The Shirpur People Co-op Bank Limited
0
11 January 2008
Axis Bank Ltd.
0

Documents

Form DPT-3-08102020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-31102019
Optional Attachment-(1)-31102019
Form CHG-1-21102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191021
Instrument(s) of creation or modification of charge;-19102019
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form DIR-12-16102018_signed
Form MGT-7-13102018_signed
List of share holders, debenture holders;-12102018
Evidence of cessation;-17092018
Form DIR-12-17092018_signed
Notice of resignation;-17092018
Form DIR-12-14092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
List of share holders, debenture holders;-18052018
Form MGT-7-18052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Form AOC-4-08052018_signed
Form ADT-1-27092017_signed
Copy of written consent given by auditor-27092017
Copy of the intimation sent by company-27092017
Copy of resolution passed by the company-27092017