Company Information
CIN
Status
Date of Incorporation
09 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Hetal Jayantibhai Pariya
Additional Director
over 8 years ago
over 8 years ago
Kaushik Jayantibhai Pariya
Additional Director
over 8 years ago
over 8 years ago
Haresh Mohanbhai Kalariya
Additional Director
over 8 years ago
over 8 years ago
Mukeshbhai Mohanbhai Kalariya
Additional Director
over 8 years ago
over 8 years ago
Past Directors
Sunil Madanlal Agrawal
Director
over 12 years ago
over 12 years ago
Charges
09 September 2020
New India Co-op Bank Limited
50 Lak
03 September 2020
New India Co-op Bank Limited
50 Lak
09 September 2020
New India Co-op Bank Limited
0
03 September 2020
New India Co-op Bank Limited
0
09 September 2020
New India Co-op Bank Limited
0
03 September 2020
New India Co-op Bank Limited
0
09 September 2020
New India Co-op Bank Limited
0
03 September 2020
New India Co-op Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019
Form AOC-4-06102019_signed
Form ADT-1-30092019_signed
Copy of resolution passed by the company-28092019
Copy of written consent given by auditor-28092019
Form ADT-3-27092019_signed
List of share holders, debenture holders;-27092019
Resignation letter-27092019
Form MGT-7-27092019_signed
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Acknowledgement received from company-19052017
Form DIR-11-19052017_signed
Form DIR-12-19052017_signed
Notice of resignation filed with the company-19052017
Notice of resignation;-19052017
Optional Attachment-(1)-19052017
Proof of dispatch-19052017
Evidence of cessation;-19052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052017
Form DIR-12-15052017_signed
Letter of appointment;-15052017
Form MGT-7-24102016_signed
Form AOC-4-19102016_signed
