Company Information

CIN
Status
Date of Incorporation
04 December 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Harshal Sadashiv Sarode
Harshal Sadashiv Sarode
Director
over 2 years ago
Rajendra Harishchandra Dhande
Rajendra Harishchandra Dhande
Director
almost 7 years ago
Yogesh Sadashiv Sarode
Yogesh Sadashiv Sarode
Additional Director
almost 12 years ago

Past Directors

Vikas Shankarrao Borole
Vikas Shankarrao Borole
Director
about 13 years ago
Sharayu Vikas Borole
Sharayu Vikas Borole
Director
about 13 years ago

Charges

4 Crore
28 February 2019
The Jalgaon Peoples Co-op Bank Limited
1 Crore
20 April 2015
The Shamrao Vithal Co-operative Bank Limited
90 Lak
20 March 2015
The Shamrao Vithal Co-operative Bank Limited
1 Crore
27 July 2020
The Jalgaon Peoples Co-op Bank Limited
53 Lak
28 February 2019
The Jalgaon Peoples Co-op Bank Limited
0
27 July 2020
The Jalgaon Peoples Co-op Bank Limited
0
20 March 2015
The Shamrao Vithal Co-operative Bank Limited
0
20 April 2015
The Shamrao Vithal Co-operative Bank Limited
0
28 February 2019
The Jalgaon Peoples Co-op Bank Limited
0
27 July 2020
The Jalgaon Peoples Co-op Bank Limited
0
20 March 2015
The Shamrao Vithal Co-operative Bank Limited
0
20 April 2015
The Shamrao Vithal Co-operative Bank Limited
0
28 February 2019
The Jalgaon Peoples Co-op Bank Limited
0
27 July 2020
The Jalgaon Peoples Co-op Bank Limited
0
20 March 2015
The Shamrao Vithal Co-operative Bank Limited
0
20 April 2015
The Shamrao Vithal Co-operative Bank Limited
0

Documents

Form AOC-4-03042021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-7-31122020
Optional Attachment-(3)-27082020
Optional Attachment-(2)-27082020
Optional Attachment-(1)-27082020
Form CHG-1-27082020_signed
Instrument(s) of creation or modification of charge;-27082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Optional Attachment-(1)-26082020
Instrument(s) of creation or modification of charge;-26082020
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200826
Form ADT-1-09052019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Optional Attachment-(2)-09042019
Instrument(s) of creation or modification of charge;-09042019
Form CHG-1-09042019_signed
Optional Attachment-(1)-09042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190409
CERTIFICATE OF REGISTRATION OF CHARGE-20190409
Form MGT-7-20022019_signed
Form AOC-4-18022019_signed
List of share holders, debenture holders;-14022019
Directors report as per section 134(3)-14022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022019