Company Information
CIN
Status
Date of Incorporation
23 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,050,000
Authorised Capital
2,500,000
Directors
Ashwini Mahesharav Gulhane
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahesh Shankar Rao Gulhane
Director
over 14 years ago
over 14 years ago
Mahesh Shankarrao Gulhane
Director
over 14 years ago
over 14 years ago
Past Directors
Jyoti Anil Gulhane
Director
over 4 years ago
over 4 years ago
Shankar Lakshman Gulhane
Director
over 14 years ago
over 14 years ago
Charges
17 June 2014
Peoples' Co-operative Bank Limited
1 Crore
17 June 2014
Peoples' Co-operative Bank Limited
0
17 June 2014
Peoples' Co-operative Bank Limited
0
17 June 2014
Peoples' Co-operative Bank Limited
0
Documents
Form e-CODS-01052018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30042018
Form 66-30042018_signed
Form PAS-3-16042018_signed
Form 66-16042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-10042018
Copy of Board or Shareholders? resolution-10042018
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.-10042018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Form 23AC-30032018_signed
Form 20B-30032018_signed
Optional Attachment-(1)-28032018
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28032018
Annual return as per schedule V of the Companies Act,1956-28032018
Form 23AC-28032018_signed
Form MGT-7-28032018_signed
Form 20B-28032018_signed
Annual return as per schedule V of the Companies Act,1956-27032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27032018
Optional Attachment-(1)-27032018
Certificate of Registration of Mortgage-170714.PDF
Instrument of creation or modification of charge-170714.PDF
Certificate of Registration of Mortgage-170714.PDF
Form CHG-1-170714.OCT
Certificate of Registration of Mortgage-170714.PDF
Form 23B for period 030811 to 310312-250712.OCT
