Company Information
CIN
Status
Date of Incorporation
14 October 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
498,000
Authorised Capital
500,000
Directors
Kirit Omprakash Mantri
Director
over 2 years ago
over 2 years ago
Omprakash Gaurishankar Mantri
Director
almost 31 years ago
almost 31 years ago
Shivprakash Gaurishankar Mantri
Director
about 31 years ago
about 31 years ago
Past Directors
Gaurishankar Gangabisan Mantri
Director
about 31 years ago
about 31 years ago
Charges
31 December 2001
The Akola Urban Co-op Bank Limited
20 Lak
31 December 2001
The Akola Urban Co-op Bank Limited
0
31 December 2001
The Akola Urban Co-op Bank Limited
0
31 December 2001
The Akola Urban Co-op Bank Limited
0
31 December 2001
The Akola Urban Co-op Bank Limited
0
Documents
Form BEN - 2-13032020_signed
Declaration under section 90-12032020
Form ADT-1-07122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of written consent given by auditor-26112019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Form DIR-12-31082018_signed
Notice of resignation;-29082018
Evidence of cessation;-29082018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-23102016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102016
Optional Attachment-(1)-22102016
Form AOC-4-22102016
