Company Information

CIN
Status
Date of Incorporation
16 September 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
24,329,100
Authorised Capital
25,000,000

Directors

Satima Vijay Yadav
Satima Vijay Yadav
Director/Designated Partner
almost 6 years ago
Asha Vijayhind Singh
Asha Vijayhind Singh
Director/Designated Partner
almost 6 years ago
Vineet Govardhan Shah
Vineet Govardhan Shah
Additional Director
over 6 years ago

Past Directors

Omprakash Ramchandra Yadav
Omprakash Ramchandra Yadav
Managing Director
about 6 years ago
Vipin Chand
Vipin Chand
Managing Director
about 6 years ago
Pratik Mukesh Shah
Pratik Mukesh Shah
Additional Director
over 6 years ago
Dhirendrakumar Tribhovandas Mistri
Dhirendrakumar Tribhovandas Mistri
Director
over 11 years ago
Dilip Amrutlal Gudhaka
Dilip Amrutlal Gudhaka
Director
over 11 years ago
Krishna Brahamanand Pandey
Krishna Brahamanand Pandey
Director
over 11 years ago
Gaurav Hind
Gaurav Hind
Director
about 13 years ago
Vijayhind Ramdhari Singh
Vijayhind Ramdhari Singh
Director
about 27 years ago

Charges

18 Crore
08 November 2012
Union Bank Of India
3 Crore
13 July 2012
Punjab And Maharashtra Co-op. Bank Ltd.
3 Lak
13 July 2012
Punjab And Maharashtra Co-op. Bank Ltd.
3 Lak
25 September 2009
Union Bank Of India
15 Crore
18 February 2009
Punjab And Maharashtra Co- Operative Bank Limited
3 Lak
18 February 2009
Punjab And Maharashtra Co- Operative Bank Limited
3 Lak
14 March 2005
Punjab And Maharastra Co-op Bank Ltd.
1 Lak
15 December 2006
Bank Of India
2 Crore
18 February 2009
Punjab And Maharashtra Co- Operative Bank Limited
0
18 February 2009
Punjab And Maharashtra Co- Operative Bank Limited
0
14 March 2005
Punjab And Maharastra Co-op Bank Ltd.
0
15 December 2006
Bank Of India
0
25 September 2009
Union Bank Of India
0
13 July 2012
Punjab And Maharashtra Co-op. Bank Ltd.
0
08 November 2012
Union Bank Of India
0
13 July 2012
Punjab And Maharashtra Co-op. Bank Ltd.
0
18 February 2009
Punjab And Maharashtra Co- Operative Bank Limited
0
18 February 2009
Punjab And Maharashtra Co- Operative Bank Limited
0
14 March 2005
Punjab And Maharastra Co-op Bank Ltd.
0
15 December 2006
Bank Of India
0
25 September 2009
Union Bank Of India
0
13 July 2012
Punjab And Maharashtra Co-op. Bank Ltd.
0
08 November 2012
Union Bank Of India
0
13 July 2012
Punjab And Maharashtra Co-op. Bank Ltd.
0

Documents

Form AOC-4-03042021_signed
Form MGT-7-07012021_signed
Form AOC-4-01012021_signed
Form MGT-7-01012021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020
Form MGT-7-31122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30122020
Annual return as per schedule V of the Companies Act,1956-30122020
Form 20B-30122020_signed
Form 23AC-30122020_signed
Annual return as per schedule V of the Companies Act,1956-29122020
Form 20B-29122020_signed
Optional Attachment-(1)-07072020
Form DIR-12-07072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Optional Attachment-(2)-07072020
Notice of resignation;-11022020
Form DIR-12-11022020_signed
Evidence of cessation;-11022020
Optional Attachment-(1)-10022020
Optional Attachment-(3)-10022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022020
Form DIR-12-10022020_signed
Optional Attachment-(2)-10022020
Optional Attachment-(3)-26092019
Optional Attachment-(2)-26092019
Optional Attachment-(1)-26092019