Company Information
CIN
Status
Date of Incorporation
08 February 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Jugalkishor Shree Vallabhji Modani
Director
almost 2 years ago
almost 2 years ago
Ramavatar Modani
Director
about 2 years ago
about 2 years ago
Radhikadevi Jugal Modani
Director
about 2 years ago
about 2 years ago
Vishnunarayan Ramavatar Modani
Director
almost 25 years ago
almost 25 years ago
Past Directors
Shreevallabh R Modani
Director
almost 25 years ago
almost 25 years ago
Charges
09 May 2013
A.p Mahesh Co-operative Urban Bank Ltd.
75 Lak
09 May 2013
A.p Mahesh Co-operative Urban Bank Ltd.
0
09 May 2013
A.p Mahesh Co-operative Urban Bank Ltd.
0
09 May 2013
A.p Mahesh Co-operative Urban Bank Ltd.
0
Documents
Form MGT-14-17022021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092020
Form DPT-3-01082020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-16122019_signed
Optional Attachment-(3)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-27062019
Letter of the charge holder stating that the amount has been satisfied-20052019
Form CHG-4-20052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190520
Form MGT-7-14012019_signed
Form AOC-4-10012019_signed
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
List of share holders, debenture holders;-28122018
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Statement of Subsidiaries as per section 129 - Form AOC-1-28112017
Form ADT-3-27112017-signed
Resignation letter-24112017
Optional Attachment-(1)-24112017
