Company Information
CIN
Status
Date of Incorporation
06 May 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,184,000
Authorised Capital
20,000,000
Directors
Jaydeep Rajendra Gandhi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jasmine Rupesh Gandhi
Director
about 19 years ago
about 19 years ago
Charges
27 June 2008
Abhyudaya Co-operative Bank Limited
10 Lak
27 December 2005
Abhyudaya Co-op. Bank Ltd.
1 Crore
27 December 2005
Abhyudaya Co-operative Bank Limited
2 Crore
27 June 2008
Abhyudaya Co-operative Bank Limited
0
27 December 2005
Abhyudaya Co-operative Bank Limited
0
27 December 2005
Abhyudaya Co-op. Bank Ltd.
0
27 June 2008
Abhyudaya Co-operative Bank Limited
0
27 December 2005
Abhyudaya Co-operative Bank Limited
0
27 December 2005
Abhyudaya Co-op. Bank Ltd.
0
Documents
Directors report as per section 134(3)-12022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Form AOC-4-12022018_signed
List of share holders, debenture holders;-09022018
Form MGT-7-09022018_signed
Form CHG-1-06042017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170406
Form CHG-1-05042017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170405
Instrument(s) of creation or modification of charge;-17032017
List of share holders, debenture holders;-14112016
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016_signed
Form MGT-7-14112016_signed
Form CHG-1-18052016_signed
Instrument(s) of creation or modification of charge;-18052016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160518
Form AOC-4-061115.OCT
Form MGT-7-051115.OCT
Certificate of Registration for Modification of Mortgage-240415.PDF
Certificate of Registration for Modification of Mortgage-240415.PDF
Instrument of creation or modification of charge-240415.PDF
Form CHG-1-240415.OCT
Certificate of Registration for Modification of Mortgage-240415.PDF
Form ADT-1-130215.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form MGT-14-290714.OCT
Copy of resolution-280614.PDF
FormSchV-241013 for the FY ending on-310313.OCT
