Company Information
CIN
Status
Date of Incorporation
01 September 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 December 2022
Paid Up Capital
39,501,000
Authorised Capital
49,000,000
Directors
Nandkumar Gopal Bendale
Director/Designated Partner
over 2 years ago
over 2 years ago
Vandana Satish Chaudhari
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Satish Pralhad Chaudhari
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Past Directors
Jyoti Nandkumar Bendale
Director
over 23 years ago
over 23 years ago
Charges
27 July 2004
Chopda Urban Co-op Bank Ltd.
20 Lak
27 July 2004
Chopda Urban Co-op Bank Ltd.
0
27 July 2004
Chopda Urban Co-op Bank Ltd.
0
27 July 2004
Chopda Urban Co-op Bank Ltd.
0
Documents
Form PAS-6-25112020_signed
Form PAS-3-31102020_signed
Valuation Report from the valuer, if any;-31102020
Complete record of private placement offers and acceptances in Form PAS-5.-31102020
Copy of Board or Shareholders? resolution-31102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31102020
Form DPT-3-21102020-signed
Form MGT-14-17102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
Optional Attachment-(1)-17102020
Form PAS-6-10092020_signed
Form DPT-3-27052020-signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form ADT-1-23112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(2)-14102019
Form ADT-1-07092019_signed
Optional Attachment-(2)-07092019
Optional Attachment-(1)-07092019
Copy of written consent given by auditor-07092019
Copy of resolution passed by the company-07092019
Optional Attachment-(3)-07092019
Optional Attachment-(4)-07092019
Form ADT-3-30082019_signed
