Company Information
CIN
Status
Date of Incorporation
29 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Neville Dinyar Madan
Director
over 2 years ago
over 2 years ago
Neeraj Khandelwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Beneifer Neville Madan
Additional Director
about 3 years ago
about 3 years ago
Manek Neville Madan
Director
about 12 years ago
about 12 years ago
Dinyar Madan Rutton
Director
about 12 years ago
about 12 years ago
Charges
11 February 2015
Abhyudaya Co-operative Bank Limited
7 Crore
12 November 2014
Abhyudaya Co-operative Bank Limited
4 Crore
21 April 2015
Abhyudaya Co-op. Bank Ltd
29 Lak
12 November 2014
Abhydaya Co-operative Bank Limited
29 Lak
12 November 2014
Abhydaya Co-operative Bank Limited
60 Lak
20 January 2017
Abhyudaya Co-operative Bank Limited
60 Lak
20 January 2017
Abhyudaya Co-operative Bank Limited
35 Lak
11 February 2015
Abhyudaya Co-operative Bank Limited
0
12 November 2014
Abhyudaya Co-operative Bank Limited
0
20 January 2017
Abhyudaya Co-operative Bank Limited
0
20 January 2017
Abhyudaya Co-operative Bank Limited
0
12 November 2014
Abhydaya Co-operative Bank Limited
0
21 April 2015
Abhyudaya Co-op. Bank Ltd
0
12 November 2014
Abhydaya Co-operative Bank Limited
0
11 February 2015
Abhyudaya Co-operative Bank Limited
0
12 November 2014
Abhyudaya Co-operative Bank Limited
0
20 January 2017
Abhyudaya Co-operative Bank Limited
0
20 January 2017
Abhyudaya Co-operative Bank Limited
0
12 November 2014
Abhydaya Co-operative Bank Limited
0
21 April 2015
Abhyudaya Co-op. Bank Ltd
0
12 November 2014
Abhydaya Co-operative Bank Limited
0
Documents
Form MGT-7-31012020_signed
List of share holders, debenture holders;-25012020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form MGT-14-22042019_signed
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Form CHG-4-11022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190211
Letter of the charge holder stating that the amount has been satisfied-08022019
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Optional Attachment-(1)-26112018
Directors report as per section 134(3)-26112018
Form AOC-4-26112018_signed
List of share holders, debenture holders;-20022018
Form MGT-7-20022018_signed
Directors report as per section 134(3)-29012018
Optional Attachment-(1)-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Form AOC-4-29012018_signed
Form CHG-1-18022017_signed
Instrument(s) of creation or modification of charge;-18022017
