Company Information

CIN
Status
Date of Incorporation
15 November 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
971,000
Authorised Capital
1,500,000

Directors

Jayanti Sanjay Malkhare
Jayanti Sanjay Malkhare
Director/Designated Partner
over 29 years ago
Sanjay Subhash Malkhare
Sanjay Subhash Malkhare
Director/Designated Partner
about 34 years ago

Charges

1 Crore
16 May 2007
The Shamrao Vithal Co-operative Bank Ltd
50 Lak
24 May 2001
The Cosmos Coop Erative Ltds;
2 Lak
19 June 2020
The Yavatmal Urban Co-op. Bank Limited
1 Crore
16 May 2007
The Shamrao Vithal Co-operative Bank Ltd
0
24 May 2001
The Cosmos Coop Erative Ltds;
0
19 June 2020
Others
0
16 May 2007
The Shamrao Vithal Co-operative Bank Ltd
0
24 May 2001
The Cosmos Coop Erative Ltds;
0
19 June 2020
Others
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20201030
Optional Attachment-(2)-21102020
Optional Attachment-(1)-21102020
Instrument(s) of creation or modification of charge;-21102020
Form CHG-1-21102020
Directors report as per section 134(3)-01112018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4 additional attachment-01112018_signed
Form AOC-4-01112018_signed
Form MGT-7-01042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Optional Attachment-(1)-31032018
Directors report as per section 134(3)-31032018
Form AOC-4-31032018_signed
List of share holders, debenture holders;-30062017
Directors report as per section 134(3)-30062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062017
Form MGT-7-30062017_signed
Form AOC-4-30062017_signed
Form MGT-7-250316.OCT
Form AOC-4-240316.OCT
Form23AC-010415 for the FY ending on-310314.OCT
Form ADT-1-010415.OCT
FormSchV-310315 for the FY ending on-310314.OCT
Form MGT-14-060814.OCT
Copy of resolution-300714.PDF
Optional Attachment 1-300714.PDF
Form23AC-251013 for the FY ending on-310313.OCT