Company Information

CIN
Status
Date of Incorporation
25 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Divyesh Sunil Seksaria
Divyesh Sunil Seksaria
Director/Designated Partner
almost 3 years ago
Sunil Devakinandan Seksaria
Sunil Devakinandan Seksaria
Director/Designated Partner
almost 3 years ago
Samarth Sunil Seksaria
Samarth Sunil Seksaria
Additional Director
over 7 years ago
Jitendra Shankerlal Brahmbhatt
Jitendra Shankerlal Brahmbhatt
Director
about 14 years ago

Past Directors

Manjulata Jitendrakumar Ranka
Manjulata Jitendrakumar Ranka
Director
about 9 years ago
Jitendrakumar Pukhraj Ranka
Jitendrakumar Pukhraj Ranka
Additional Director
about 9 years ago

Charges

5 Crore
26 October 2018
The Mogaveera Co-operative Bank Limited
5 Crore
04 April 2013
Union Bank Of India
3 Crore
04 April 2013
Union Bank Of India
1 Crore
28 March 2013
Union Bank Of India
4 Crore
26 October 2018
Others
0
28 March 2013
Union Bank Of India
0
04 April 2013
Union Bank Of India
0
04 April 2013
Union Bank Of India
0
26 October 2018
Others
0
28 March 2013
Union Bank Of India
0
04 April 2013
Union Bank Of India
0
04 April 2013
Union Bank Of India
0
26 October 2018
Others
0
28 March 2013
Union Bank Of India
0
04 April 2013
Union Bank Of India
0
04 April 2013
Union Bank Of India
0
26 October 2018
Others
0
28 March 2013
Union Bank Of India
0
04 April 2013
Union Bank Of India
0
04 April 2013
Union Bank Of India
0

Documents

Form MGT-14-23122020-signed
Altered articles of association-23122020
Altered memorandum of association-23122020
Optional Attachment-(1)-23122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201223
Altered memorandum of association-10122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Altered articles of association-10122020
Form DPT-3-03102020-signed
Form DIR-12-30012020_signed
Notice of resignation;-28012020
Evidence of cessation;-28012020
Optional Attachment-(1)-28012020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form AOC-4-04122019_signed
Form DPT-3-23072019
Form ADT-1-03042019_signed
Form MGT-7-03042019_signed
Form AOC-4-03042019_signed
List of share holders, debenture holders;-28032019
Directors report as per section 134(3)-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Optional Attachment-(1)-28032019
Copy of the intimation sent by company-28032019
Copy of written consent given by auditor-28032019
Copy of resolution passed by the company-28032019