Company Information

CIN
Status
Date of Incorporation
22 July 2011
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

Manoj Dnyanoba Karad
Manoj Dnyanoba Karad
Director
over 2 years ago
Ramesh Kashiram Karad
Ramesh Kashiram Karad
Director
over 14 years ago

Past Directors

Swapnil Sudhakarrao Bhatane
Swapnil Sudhakarrao Bhatane
Director
over 14 years ago
Indrajit Sambhaji Kendre
Indrajit Sambhaji Kendre
Director
over 14 years ago

Charges

6 Crore
16 September 2013
The Vaidyanath Urban Co Op Bank Ltd Parli
6 Crore
16 September 2013
The Vaidyanath Urban Co Op Bank Ltd Parli
0
16 September 2013
The Vaidyanath Urban Co Op Bank Ltd Parli
0
16 September 2013
The Vaidyanath Urban Co Op Bank Ltd Parli
0

Documents

List of share holders, debenture holders;-24112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form ADT-1-23112019_signed
Copy of written consent given by auditor-23112019
Copy of the intimation sent by company-23112019
Copy of resolution passed by the company-23112019
Form MGT-7-28022019_signed
Form AOC-4-28022019_signed
List of share holders, debenture holders;-24022019
Directors report as per section 134(3)-24022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022019
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180219
Form MGT-7-301215.OCT
Form23AC-271214 for the FY ending on-310314.OCT
FormSchV-271214 for the FY ending on-310314.OCT
Form MGT-14-291214.OCT
-301214.OCT
Copy of resolution-271214.PDF
Optional Attachment 1-271214.PDF
Form INC-28-230514.PDF
Copy of the Court-Company Law Board Order-230514.PDF
Optional Attachment 1-120314.PDF