Company Information
CIN
Status
Date of Incorporation
12 August 2004
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
Arvind Mahavirprasad Agrawal
Director
over 21 years ago
over 21 years ago
Past Directors
Sharadkumar Mahavirprasad Agrawal
Director
over 21 years ago
over 21 years ago
Charges
16 December 2017
Abhinandan Urban Co Op Bank Pvt Limited
12 Lak
06 September 2013
Dr. Panjabrao Deshmukh Urban Co-operative Bank Ltd.
49 Lak
16 December 2017
Others
0
06 September 2013
Dr. Panjabrao Deshmukh Urban Co-operative Bank Ltd.
0
16 December 2017
Others
0
06 September 2013
Dr. Panjabrao Deshmukh Urban Co-operative Bank Ltd.
0
16 December 2017
Others
0
06 September 2013
Dr. Panjabrao Deshmukh Urban Co-operative Bank Ltd.
0
Documents
Form CHG-4-17122020_signed
Letter of the charge holder stating that the amount has been satisfied-16122020
Form MGT-7-27122019_signed
Form ADT-1-24122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Form DPT-3-28062019
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Instrument(s) of creation or modification of charge;-14022018
Form CHG-1-14022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180214
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Form ADT-1-03112016_signed
Copy of the intimation sent by company-03112016
Copy of written consent given by auditor-03112016
Copy of resolution passed by the company-03112016
Form AOC-4-22102016_signed
