Company Information

CIN
Status
Date of Incorporation
04 November 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Ashok Inderjit Nanwani
Ashok Inderjit Nanwani
Director
over 2 years ago
Varsha Ashok Nanwani
Varsha Ashok Nanwani
Director/Designated Partner
almost 9 years ago

Past Directors

Jagdish Harikisan Navandar
Jagdish Harikisan Navandar
Director
about 26 years ago
Prallhad Haribhau Bharambe
Prallhad Haribhau Bharambe
Director
about 26 years ago
Jagdish Amarlal Hargunani
Jagdish Amarlal Hargunani
Director
about 26 years ago
Rameshchandra Narayandasji Murkey
Rameshchandra Narayandasji Murkey
Managing Director
about 26 years ago

Charges

1 Crore
05 December 2017
The Yavatmal Urban Co-operative Bank Limited
1 Crore
13 March 2007
The Akola Urban Co-op. Bank Ltd.
40 Lak
13 March 2007
The Akola Urban Co-op. Bank Ltd.
0
05 December 2017
Others
0
13 March 2007
The Akola Urban Co-op. Bank Ltd.
0
05 December 2017
Others
0
13 March 2007
The Akola Urban Co-op. Bank Ltd.
0
05 December 2017
Others
0

Documents

Form DPT-3-22122020_signed
Form DPT-3-22062020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Optional Attachment-(2)-09072018
Instrument(s) of creation or modification of charge;-09072018
Optional Attachment-(1)-09072018
Form CHG-1-09072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180709
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017
Form AOC-4-09122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017