Company Information

CIN
Status
Date of Incorporation
29 August 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Sonali Digvijaysinh Chudasama
Sonali Digvijaysinh Chudasama
Director/Designated Partner
about 2 years ago
Virendrasingh Uttamsingh Pawar
Virendrasingh Uttamsingh Pawar
Director/Designated Partner
over 2 years ago

Charges

1 Crore
14 November 2003
Ajantha Urban Co-op. Bank Ltd.
7 Lak
15 July 1991
State Bank Of India
20 Lak
06 December 2019
Deogiri Nagari Sahakari Bank Limited
80 Lak
17 June 2022
Others
0
06 December 2019
Others
0
15 July 1991
State Bank Of India
0
14 November 2003
Ajantha Urban Co-op. Bank Ltd.
0
17 June 2022
Others
0
06 December 2019
Others
0
15 July 1991
State Bank Of India
0
14 November 2003
Ajantha Urban Co-op. Bank Ltd.
0

Documents

Optional Attachment-(1)-19122019
Instrument(s) of creation or modification of charge;-19122019
Form CHG-1-19122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191219
Optional Attachment-(2)-24112019
Optional Attachment-(1)-24112019
List of share holders, debenture holders;-24112019
Directors report as per section 134(3)-24112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-17072019
Form DPT-3-30062019
Form ADT-1-23042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Optional Attachment-(2)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-18012018