Company Information
CIN
Status
Date of Incorporation
26 June 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
201,000
Authorised Capital
700,000
Directors
Suniil Gunvant Ajmera
Beneficial Owner
over 6 years ago
over 6 years ago
Sujal Gunvant Ajmera
Director
about 14 years ago
about 14 years ago
Past Directors
Samay Sujal Ajmera
Additional Director
almost 12 years ago
almost 12 years ago
Charges
19 May 2000
Abhyudaya Co-op. Bank Ltd.
3 Lak
12 March 1996
Abhyudaya Co-op. Bank Ltd.
10 Lak
09 April 1992
Abhyudaya Co-op. Bank Ltd.
6 Lak
17 December 1990
Abhyudaya Co-op. Bank Ltd.
11 Lak
20 November 1989
Abhyudaya Co-op. Bank Ltd.
5 Lak
23 February 1989
Abhyudaya Co-op. Bank Ltd.
3 Lak
04 April 1988
Abhyudaya Co-op. Bank Ltd.
2 Lak
19 May 2000
Abhyudaya Co-op. Bank Ltd.
0
04 April 1988
Abhyudaya Co-op. Bank Ltd.
0
23 February 1989
Abhyudaya Co-op. Bank Ltd.
0
12 March 1996
Abhyudaya Co-op. Bank Ltd.
0
17 December 1990
Abhyudaya Co-op. Bank Ltd.
0
09 April 1992
Abhyudaya Co-op. Bank Ltd.
0
20 November 1989
Abhyudaya Co-op. Bank Ltd.
0
19 May 2000
Abhyudaya Co-op. Bank Ltd.
0
04 April 1988
Abhyudaya Co-op. Bank Ltd.
0
23 February 1989
Abhyudaya Co-op. Bank Ltd.
0
12 March 1996
Abhyudaya Co-op. Bank Ltd.
0
17 December 1990
Abhyudaya Co-op. Bank Ltd.
0
09 April 1992
Abhyudaya Co-op. Bank Ltd.
0
20 November 1989
Abhyudaya Co-op. Bank Ltd.
0
19 May 2000
Abhyudaya Co-op. Bank Ltd.
0
04 April 1988
Abhyudaya Co-op. Bank Ltd.
0
23 February 1989
Abhyudaya Co-op. Bank Ltd.
0
12 March 1996
Abhyudaya Co-op. Bank Ltd.
0
17 December 1990
Abhyudaya Co-op. Bank Ltd.
0
09 April 1992
Abhyudaya Co-op. Bank Ltd.
0
20 November 1989
Abhyudaya Co-op. Bank Ltd.
0
19 May 2000
Abhyudaya Co-op. Bank Ltd.
0
04 April 1988
Abhyudaya Co-op. Bank Ltd.
0
23 February 1989
Abhyudaya Co-op. Bank Ltd.
0
12 March 1996
Abhyudaya Co-op. Bank Ltd.
0
17 December 1990
Abhyudaya Co-op. Bank Ltd.
0
09 April 1992
Abhyudaya Co-op. Bank Ltd.
0
20 November 1989
Abhyudaya Co-op. Bank Ltd.
0
Documents
Form STK-2-09112021-signed
-03092020
CERTIFICATE OF SATISFACTION OF CHARGE-20191107
Form CHG-4-08112019_signed
Form CHG-4-06112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191106
Form CHG-4-05112019_signed
Letter of the charge holder stating that the amount has been satisfied-05112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191105
List of share holders, debenture holders;-23102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-29072019_signed
Declaration under section 90-28072019
Form DPT-3-17072019
Form DPT-3-29062019
Form ADT-1-27052019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Optional Attachment-(1)-21102018
List of share holders, debenture holders;-21102018
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form AOC-4-21102018_signed
Form MGT-7-21102018_signed
