Company Information
CIN
Status
Date of Incorporation
23 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sadiya Naseem
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitin Goutamchand Tatiya
Director
about 9 years ago
about 9 years ago
Leena Nitin Tatiya
Director
over 11 years ago
over 11 years ago
Kiranbala Kochar
Director/Designated Partner
over 13 years ago
over 13 years ago
Shobha Sunil Raisoni
Director
about 14 years ago
about 14 years ago
Past Directors
Shruti Dhadda
Director
about 14 years ago
about 14 years ago
Charges
17 December 2018
Wardhaman Urban C-operative Bank Limited
3 Crore
29 October 2021
Wardhaman Urban Co-op Bank Limited
1 Crore
28 October 2021
Wardhaman Urban Co-op Bank Limited
1 Crore
26 October 2021
Wardhaman Urban Co-op Bank Limited
3 Crore
17 December 2018
Others
0
29 October 2021
Others
0
28 October 2021
Others
0
26 October 2021
Others
0
17 December 2018
Others
0
29 October 2021
Others
0
28 October 2021
Others
0
26 October 2021
Others
0
17 December 2018
Others
0
29 October 2021
Others
0
28 October 2021
Others
0
26 October 2021
Others
0
Documents
Form DPT-3-02122020-signed
Form DPT-3-08102020-signed
Form DPT-3-28082020-signed
Form DIR-12-17102019_signed
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Declaration by first director-15102019
Optional Attachment-(1)-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Optional Attachment-(2)-15102019
Optional Attachment-(3)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form DPT-3-30062019
Form CHG-1-14012019_signed
Instrument(s) of creation or modification of charge;-14012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190114
Optional Attachment-(2)-14122018
Optional Attachment-(1)-14122018
Proof of dispatch-14122018
Acknowledgement received from company-14122018
Declaration by first director-14122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122018
Evidence of cessation;-14122018
Form DIR-11-14122018_signed
Form DIR-12-14122018_signed
Interest in other entities;-14122018
Notice of resignation filed with the company-14122018
Notice of resignation;-14122018
