Company Information
CIN
Status
Date of Incorporation
04 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
409,200
Authorised Capital
1,000,000
Directors
Rita Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Ganesh Rajaram Sonar
Director/Designated Partner
over 2 years ago
over 2 years ago
Ketki Mukesh Patel
Director
almost 16 years ago
almost 16 years ago
Past Directors
Nilesh Madhukar Mohile
Director
almost 16 years ago
almost 16 years ago
Charges
16 January 2012
Axis Bank Limited
98 Lak
28 March 2011
The Shirpur Peoples Co-operative Bank Ltd
1 Crore
16 January 2012
Axis Bank Limited
0
28 March 2011
The Shirpur Peoples Co-operative Bank Ltd
0
16 January 2012
Axis Bank Limited
0
28 March 2011
The Shirpur Peoples Co-operative Bank Ltd
0
16 January 2012
Axis Bank Limited
0
28 March 2011
The Shirpur Peoples Co-operative Bank Ltd
0
16 January 2012
Axis Bank Limited
0
28 March 2011
The Shirpur Peoples Co-operative Bank Ltd
0
16 January 2012
Axis Bank Limited
0
28 March 2011
The Shirpur Peoples Co-operative Bank Ltd
0
Documents
Form AOC-4-03042021_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Form DPT-3-24112020-signed
Form DPT-3-05102020-signed
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-29072019
Optional Attachment-(1)-29072019
Form INC-22-13032019_signed
Form MGT-14-13032019_signed
Copies of the utility bills as mentioned above (not older than two months)-13032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form DIR-12-27102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022018
Optional Attachment-(1)-19022018
Interest in other entities;-19022018
Form DIR-12-19022018_signed
Evidence of cessation;-19022018
