Company Information
CIN
Status
Date of Incorporation
23 April 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Navin Raman Mehra
Director
about 2 years ago
about 2 years ago
Ramankumar Lalchand Mehra
Director
almost 3 years ago
almost 3 years ago
Past Directors
Kamlesh Raman Mehra
Additional Director
over 13 years ago
over 13 years ago
Kunal Mehra
Additional Director
over 13 years ago
over 13 years ago
Charges
30 September 2016
Citi Bank N.a.
6 Crore
31 March 2016
Abhyudaya Co-operative Bank Limited
32 Crore
02 June 2015
Abhyudaya Co-operative Bank Limited
63 Crore
17 March 1997
Abhyudaya Co-op. Bank Ltd.
6 Crore
04 August 2012
Abhyudaya Co-op. Bank Ltd.
15 Crore
08 August 2013
Abhyudaya Co-operative Bank Ltd.
2 Crore
08 September 2012
Abhyudaya Co-op. Bank Ltd
17 Crore
23 May 2011
Abhyudaya Co-op. Bank Limited
3 Crore
18 June 2010
Abhyudaya Co-op. Bank Ltd.
3 Crore
04 March 2021
Abhyudaya Co-operative Bank Limited
56 Crore
04 March 2021
Abhyudaya Co-operative Bank Limited
0
31 March 2016
Abhyudaya Co-operative Bank Limited
0
30 September 2016
Citi Bank N.a.
0
02 June 2015
Abhyudaya Co-operative Bank Limited
0
08 September 2012
Abhyudaya Co-op. Bank Ltd
0
18 June 2010
Abhyudaya Co-op. Bank Ltd.
0
08 August 2013
Abhyudaya Co-operative Bank Ltd.
0
04 August 2012
Abhyudaya Co-op. Bank Ltd.
0
17 March 1997
Abhyudaya Co-op. Bank Ltd.
0
23 May 2011
Abhyudaya Co-op. Bank Limited
0
04 March 2021
Abhyudaya Co-operative Bank Limited
0
31 March 2016
Abhyudaya Co-operative Bank Limited
0
30 September 2016
Citi Bank N.a.
0
02 June 2015
Abhyudaya Co-operative Bank Limited
0
08 September 2012
Abhyudaya Co-op. Bank Ltd
0
18 June 2010
Abhyudaya Co-op. Bank Ltd.
0
08 August 2013
Abhyudaya Co-operative Bank Ltd.
0
04 August 2012
Abhyudaya Co-op. Bank Ltd.
0
17 March 1997
Abhyudaya Co-op. Bank Ltd.
0
23 May 2011
Abhyudaya Co-op. Bank Limited
0
04 March 2021
Abhyudaya Co-operative Bank Limited
0
31 March 2016
Abhyudaya Co-operative Bank Limited
0
30 September 2016
Citi Bank N.a.
0
02 June 2015
Abhyudaya Co-operative Bank Limited
0
08 September 2012
Abhyudaya Co-op. Bank Ltd
0
18 June 2010
Abhyudaya Co-op. Bank Ltd.
0
08 August 2013
Abhyudaya Co-operative Bank Ltd.
0
04 August 2012
Abhyudaya Co-op. Bank Ltd.
0
17 March 1997
Abhyudaya Co-op. Bank Ltd.
0
23 May 2011
Abhyudaya Co-op. Bank Limited
0
Documents
Form DPT-3-01042021_signed
Form DPT-3-22092020-signed
Form MGT-14-16032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020
Form MGT-7-08122019_signed
Copy of MGT-8-04122019
Optional Attachment-(2)-04122019
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
XBRL document in respect Consolidated financial statement-27112019
Form ADT-1-14112019_signed
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Form DPT-3-24072019
Form ADT-1-20072019_signed
Copy of resolution passed by the company-20072019
Copy of written consent given by auditor-20072019
Form ADT-3-04072019_signed
Form ADT-1-27062019_signed
Resignation letter-27062019
Copy of resolution passed by the company-21062019
Copy of written consent given by auditor-21062019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Form CHG-4-04022019_signed
Letter of the charge holder stating that the amount has been satisfied-04022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190204
