Company Information
CIN
Status
Date of Incorporation
10 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,350,000
Authorised Capital
1,500,000
Directors
Parag Vijay Ainchwar
Director/Designated Partner
about 2 years ago
about 2 years ago
Kamalkumar Agrawal Satyanarayan
Director
almost 20 years ago
almost 20 years ago
Past Directors
Varsha Vijay Aainchwar
Additional Director
over 10 years ago
over 10 years ago
Vijay Sambashiv Aainchwar
Additional Director
over 10 years ago
over 10 years ago
Dudharam Lolakuji Sawwalakhe
Director
over 12 years ago
over 12 years ago
Kishor Bhimji Patel
Director
almost 20 years ago
almost 20 years ago
Ranjeet Noukariya
Director
almost 20 years ago
almost 20 years ago
Charges
10 December 2007
Bank Of Baroda
29 Lak
11 December 2013
Nirmal Ujjwal Credit Co-operative Society Ltd
2 Crore
10 December 2007
Bank Of Baroda
0
11 December 2013
Nirmal Ujjwal Credit Co-operative Society Ltd
0
10 December 2007
Bank Of Baroda
0
11 December 2013
Nirmal Ujjwal Credit Co-operative Society Ltd
0
10 December 2007
Bank Of Baroda
0
11 December 2013
Nirmal Ujjwal Credit Co-operative Society Ltd
0
Documents
Form DPT-3-22092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Form ADT-1-18042019_signed
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form MGT-7-14122017_signed
Form AOC-4-14122017_signed
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
List of share holders, debenture holders;-13122017
Optional Attachment-(1)-13122017
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072017
Letter of appointment;-12072017
Form DIR-12-12072017_signed
