Company Information
CIN
Status
Date of Incorporation
21 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
22 September 2015
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Munmun Soumitrakumar Das
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Kumkum Mantosh Majumdar
Director
over 11 years ago
over 11 years ago
Past Directors
Shrikant Ayodhyaprasad Tiwari
Additional Director
about 9 years ago
about 9 years ago
Sureshkumar P Nair
Director
over 11 years ago
over 11 years ago
Boski Monotosh Majumdar
Director
over 11 years ago
over 11 years ago
Charges
24 May 2016
Abhyudaya Co-operative Bank Limited
3 Crore
24 May 2016
Abhyudaya Co-operative Bank Limited
0
24 May 2016
Abhyudaya Co-operative Bank Limited
0
24 May 2016
Abhyudaya Co-operative Bank Limited
0
Documents
Optional Attachment-(1)-12042018
Notice of resignation;-12042018
Form DIR-12-12042018_signed
Evidence of cessation;-12042018
Letter of appointment;-06022017
Form DIR-12-06022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022017
Instrument(s) of creation or modification of charge;-22062016
Form CHG-1-22062016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160622
Form MGT-7-060216.OCT
Form DIR-12-200116.OCT
Form DIR-11-200116.OCT
Letter of Appointment-180116.PDF
Interest in other entities-180116.PDF
Evidence of cessation-180116.PDF
Declaration of the appointee Director- in Form DIR-2-180116.PDF
Form AOC-4-030116.OCT
Optional Attachment 1-210314.PDF
MoA - Memorandum of Association-210314.PDF
AoA - Articles of Association-210314.PDF
Acknowledgement of Stamp Duty MoA payment-210314.PDF
Acknowledgement of Stamp Duty AoA payment-210314.PDF
Form 32-210314-210314.PDF
Form 18-210314-210314.PDF
Form 1-210314.PDF
Certificate of Incorporation-210314.PDF
Certificate of Incorporation-210314.PDF
