Company Information
CIN
Status
Date of Incorporation
14 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Milind Sakharam Murudkar
Additional Director
over 2 years ago
over 2 years ago
Sunil Ramdas Nagvekar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Srinivasa Reddy Lingireddy
Additional Director
over 11 years ago
over 11 years ago
Sujay Nagvekar
Director
about 12 years ago
about 12 years ago
Charges
11 July 2015
Thane Bharat Sahakari Bank Limited
1 Crore
11 July 2015
Thane Bharat Sahakari Bank Limited
1 Crore
11 July 2015
Thane Bharat Sahakari Bank Limited
0
11 July 2015
Others
0
11 July 2015
Thane Bharat Sahakari Bank Limited
0
11 July 2015
Others
0
11 July 2015
Thane Bharat Sahakari Bank Limited
0
11 July 2015
Others
0
Documents
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DIR-12-10102019_signed
Optional Attachment-(1)-04102019
Notice of resignation;-04102019
Evidence of cessation;-04102019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form AOC-4-27102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161018
Instrument(s) of creation or modification of charge;-18102016
Form CHG-1-18102016
Evidence of cessation;-11082016
Notice of resignation;-11082016
Form DIR-12-11082016_signed
