Company Information

CIN
Status
Date of Incorporation
31 July 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Akansha Bhanupratap Singh
Akansha Bhanupratap Singh
Director/Designated Partner
over 6 years ago
Vaishnavi Vikas Kadam
Vaishnavi Vikas Kadam
Director/Designated Partner
over 6 years ago
Jugnu Bhanupratap Singh
Jugnu Bhanupratap Singh
Additional Director
over 13 years ago

Past Directors

Parash Ishwarlal Mistry
Parash Ishwarlal Mistry
Director
over 19 years ago
Bhanupratap Singh
Bhanupratap Singh
Director
over 19 years ago

Charges

14 Crore
07 May 2015
Uco Bank
14 Crore
15 January 2010
Dattatray Maharaj Kalambe Jaoli Sahakari Bank Limited
2 Crore
15 January 2010
Dattatray Maharaj Kalambe Jaoli Sahakari Bank Limited
50 Lak
15 January 2010
Dattatray Maharaj Kalambe Jaoli Sahakari Bank Ltd.
2 Crore
07 May 2015
Uco Bank
0
15 January 2010
Dattatray Maharaj Kalambe Jaoli Sahakari Bank Ltd.
0
15 January 2010
Dattatray Maharaj Kalambe Jaoli Sahakari Bank Limited
0
15 January 2010
Dattatray Maharaj Kalambe Jaoli Sahakari Bank Limited
0
07 May 2015
Uco Bank
0
15 January 2010
Dattatray Maharaj Kalambe Jaoli Sahakari Bank Ltd.
0
15 January 2010
Dattatray Maharaj Kalambe Jaoli Sahakari Bank Limited
0
15 January 2010
Dattatray Maharaj Kalambe Jaoli Sahakari Bank Limited
0
07 May 2015
Uco Bank
0
15 January 2010
Dattatray Maharaj Kalambe Jaoli Sahakari Bank Ltd.
0
15 January 2010
Dattatray Maharaj Kalambe Jaoli Sahakari Bank Limited
0
15 January 2010
Dattatray Maharaj Kalambe Jaoli Sahakari Bank Limited
0

Documents

Declaration by first director-15092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Form DIR-12-15092020_signed
Optional Attachment-(1)-15092020
Optional Attachment-(2)-15092020
Optional Attachment-(3)-15092020
Certificate of Registration of Mortgage-200515.PDF
Certificate of Registration of Mortgage-200515.PDF
Instrument of creation or modification of charge-200515.PDF
Form CHG-1-200515.OCT
Certificate of Registration of Mortgage-200515.PDF
FormSchV-291114 for the FY ending on-310314.OCT
FormSchV-151014 for the FY ending on-310313.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-081014.PDF
Copy of resolution-081014.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form 21-300314.PDF
Copy of the Court-Company Law Board Order-300314.PDF
Optional Attachment 1-300314.PDF
Form 21-030314.PDF
Optional Attachment 1-030314.PDF
Copy of the Court-Company Law Board Order-030314.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-290114.PDF
Optional Attachment 1-290114.PDF
Copy of petition-290114.PDF
Copy of the resolution envisaged by section 292-1- -b- or -c- and section 293-1- -d-- as may be applicable-290114.PDF
Affidavit verifying the petition-290114.PDF
Letter of the charge holder-161013.PDF