Company Information

CIN
Status
Date of Incorporation
12 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Niraj Jain Gyanchand
Niraj Jain Gyanchand
Director/Designated Partner
over 2 years ago
Varsha Niraj Jain
Varsha Niraj Jain
Director/Designated Partner
over 2 years ago
Santhosh Waghmare
Santhosh Waghmare
Director/Designated Partner
almost 4 years ago
Jitendra Ashokkumar Motwani
Jitendra Ashokkumar Motwani
Director/Designated Partner
over 6 years ago

Charges

7 Crore
02 April 2019
The Malkapur Urban Co-op Bank Ltd.
4 Crore
20 November 2020
The Malkapur Urban Co-op Bank Ltd
3 Crore
20 November 2020
Others
0
02 April 2019
Others
0
20 November 2020
Others
0
02 April 2019
Others
0
20 November 2020
Others
0
02 April 2019
Others
0

Documents

Form INC-22-20112019_signed
Form MGT-7-18112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112019
Optional Attachment-(1)-14112019
Copy of board resolution authorizing giving of notice-14112019
Copies of the utility bills as mentioned above (not older than two months)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019
Form PAS-3-06082019_signed
Copy of Board or Shareholders? resolution-06082019
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.-06082019
Optional Attachment-(1)-06082019
Optional Attachment-(2)-06082019
Form SH-7-26072019-signed
Altered memorandum of assciation;-18072019
Copy of the resolution for alteration of capital;-18072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072019
Form DIR-12-14072019_signed
Interest in other entities;-14072019
Optional Attachment-(1)-14072019
Optional Attachment-(2)-14072019
Optional Attachment-(3)-14072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072019
Directors report as per section 134(3)-11072019
List of share holders, debenture holders;-11072019
Form MGT-7-11072019_signed
Form AOC-4-11072019_signed