Company Information
CIN
Status
Date of Incorporation
23 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,000,000
Authorised Capital
65,000,000
Directors
Narendra Prabhakarrao Kaware
Director/Designated Partner
about 16 years ago
about 16 years ago
Past Directors
Milind Nemidas Jawade
Director
almost 21 years ago
almost 21 years ago
Charges
08 October 2018
Abhyudaya Co-operative Bank Limited
8 Lak
08 October 2018
Abhyudaya Co-operative Bank Limited
49 Lak
08 October 2018
Abhyudaya Co-operative Bank Limited
7 Lak
19 August 2017
Punjab National Bank
18 Lak
21 January 2017
Ford Credit India Private Limited
9 Lak
22 December 2016
Indusind Bank Ltd.
3 Crore
21 December 2016
Indusind Bank Ltd.
24 Crore
26 May 2016
Abhyudaya Co-operative Bank Limited
1 Crore
26 May 2016
Abhyudaya Co-operative Bank Limited
12 Lak
15 June 2015
Axis Bank Limited
9 Crore
26 September 2012
Axis Bank Limited
10 Crore
13 March 2013
Axis Bank Limited
5 Lak
29 September 2010
Punjab National Bank
7 Lak
07 August 2009
The Akola Urban Co-op. Bank Limited
40 Lak
03 March 2010
Punjab National Bank
80 Lak
10 August 2020
Induslnd Bank Limited
1 Crore
24 October 2019
Icici Bank Limited
7 Lak
09 September 2019
Tjsb Sahakari Bank Limited
6 Crore
25 August 2022
Others
0
07 October 2021
Hdfc Bank Limited
0
09 September 2019
Tjsb Sahakari Bank Limited
0
21 December 2016
Others
0
10 August 2020
Others
0
22 December 2016
Others
0
26 May 2016
Abhyudaya Co-operative Bank Limited
0
26 May 2016
Abhyudaya Co-operative Bank Limited
0
21 February 2022
Abhyudaya Co-operative Bank Limited
0
25 September 2021
Others
0
19 August 2017
Others
0
24 October 2019
Others
0
21 January 2017
Others
0
08 October 2018
Abhyudaya Co-operative Bank Limited
0
08 October 2018
Abhyudaya Co-operative Bank Limited
0
08 October 2018
Abhyudaya Co-operative Bank Limited
0
07 August 2009
The Akola Urban Co-op. Bank Limited
0
29 September 2010
Punjab National Bank
0
13 March 2013
Axis Bank Limited
0
03 March 2010
Punjab National Bank
0
26 September 2012
Others
0
15 June 2015
Others
0
25 August 2022
Others
0
07 October 2021
Hdfc Bank Limited
0
09 September 2019
Tjsb Sahakari Bank Limited
0
21 December 2016
Others
0
10 August 2020
Others
0
22 December 2016
Others
0
26 May 2016
Abhyudaya Co-operative Bank Limited
0
26 May 2016
Abhyudaya Co-operative Bank Limited
0
21 February 2022
Abhyudaya Co-operative Bank Limited
0
25 September 2021
Others
0
19 August 2017
Others
0
24 October 2019
Others
0
21 January 2017
Others
0
08 October 2018
Abhyudaya Co-operative Bank Limited
0
08 October 2018
Abhyudaya Co-operative Bank Limited
0
08 October 2018
Abhyudaya Co-operative Bank Limited
0
07 August 2009
The Akola Urban Co-op. Bank Limited
0
29 September 2010
Punjab National Bank
0
13 March 2013
Axis Bank Limited
0
03 March 2010
Punjab National Bank
0
26 September 2012
Others
0
15 June 2015
Others
0
25 August 2022
Others
0
07 October 2021
Hdfc Bank Limited
0
09 September 2019
Tjsb Sahakari Bank Limited
0
21 December 2016
Others
0
10 August 2020
Others
0
22 December 2016
Others
0
26 May 2016
Abhyudaya Co-operative Bank Limited
0
26 May 2016
Abhyudaya Co-operative Bank Limited
0
21 February 2022
Abhyudaya Co-operative Bank Limited
0
25 September 2021
Others
0
19 August 2017
Others
0
24 October 2019
Others
0
21 January 2017
Others
0
08 October 2018
Abhyudaya Co-operative Bank Limited
0
08 October 2018
Abhyudaya Co-operative Bank Limited
0
08 October 2018
Abhyudaya Co-operative Bank Limited
0
07 August 2009
The Akola Urban Co-op. Bank Limited
0
29 September 2010
Punjab National Bank
0
13 March 2013
Axis Bank Limited
0
03 March 2010
Punjab National Bank
0
26 September 2012
Others
0
15 June 2015
Others
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Optional Attachment-(2)-29122020
Form CHG-1-29122020
Instrument(s) of creation or modification of charge;-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(4)-29122020
Optional Attachment-(3)-29122020
Form DPT-3-17092020-signed
Form PAS-3-25082020_signed
Copy of the special resolution authorizing the issue of bonus shares;-25082020
Copy of Board or Shareholders? resolution-25082020
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.-25082020
Form MGT-14-20082020_signed
Form MGT-14-20082020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Optional Attachment-(2)-31072020
Optional Attachment-(1)-31072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
Altered articles of association-31072020
Form SH-7-08042020-signed
Optional Attachment-(1)-31032020
Altered memorandum of assciation;-31032020
Copy of the resolution for alteration of capital;-31032020
Instrument(s) of creation or modification of charge;-07012020
Form CHG-1-07012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200107
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
