Company Information

CIN
Status
Date of Incorporation
15 September 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2010
Last Annual Meeting
16 August 2010
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Ajay Kamlesh Nichaney
Ajay Kamlesh Nichaney
Additional Director
almost 15 years ago
Jay Tilakraj Gupta
Jay Tilakraj Gupta
Director
over 20 years ago

Past Directors

Amonn Bansal
Amonn Bansal
Director
almost 19 years ago
Vishal Parshotam Gupta
Vishal Parshotam Gupta
Director
over 22 years ago

Charges

10 Crore
29 July 2011
Abhyudaya Co-op. Bank Ltd
4 Crore
28 May 2011
Abhyudaya Co-op. Bank Ltd.
4 Crore
27 March 2003
Abhyudaya Co-op Bank Ltd
1 Crore
03 November 1999
Abhyudaya Co-op Bank Ltd
1 Crore
29 July 2011
Abhyudaya Co-op. Bank Ltd
0
03 November 1999
Abhyudaya Co-op Bank Ltd
0
27 March 2003
Abhyudaya Co-op Bank Ltd
0
28 May 2011
Abhyudaya Co-op. Bank Ltd.
0
29 July 2011
Abhyudaya Co-op. Bank Ltd
0
03 November 1999
Abhyudaya Co-op Bank Ltd
0
27 March 2003
Abhyudaya Co-op Bank Ltd
0
28 May 2011
Abhyudaya Co-op. Bank Ltd.
0

Documents

Form 23B for period 010411 to 310312-240911.OCT
Form 21-150612.PDF
Copy of the Court-Company Law Board Order-150612.PDF
Optional Attachment 1-280312.PDF
Certificate of Registration of Mortgage-250811.PDF
Certificate of Registration of Mortgage-250811.PDF
Instrument of creation or modification of charge-250811.PDF
Form 8-250811-ChargeId-10302520.OCT
Certificate of Registration of Mortgage-250811.PDF
Instrument of creation or modification of charge-040811.PDF
Form 8-040811-280511-ChargeId-10362173.PDF
Form 32-220611.OCT
Optional Attachment 1-220611.PDF
Evidence of cessation-220611.PDF
Form23AC-210611 for the FY ending on-310310.OCT
Form23AC-210611 for the FY ending on-310309.OCT
Form23AC-210611 for the FY ending on-310308.OCT
Form23AC-210611 for the FY ending on-310307.OCT
FormSchV-190611 for the FY ending on-310310.OCT
Form66-190611 for the FY ending on-310307.OCT
Form66-190611 for the FY ending on-310308.OCT
Form66-190611 for the FY ending on-310309.OCT
Form66-190611 for the FY ending on-310310.OCT
FormSchV-190611 for the FY ending on-310309.OCT
FormSchV-190611 for the FY ending on-310307.OCT
FormSchV-190611 for the FY ending on-310308.OCT
Optional Attachment 2-270111.PDF
Evidence of cessation-270111.PDF
Optional Attachment 1-270111.PDF
Form 32-270111-061210.PDF