Company Information
CIN
Status
Date of Incorporation
21 February 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,492,000
Authorised Capital
1,500,000
Directors
Veerdhawal Jawahirlal Gandhi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ajay Jawahirlal Gandhi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Chandrakant Yadavrao Gavane
Director
almost 34 years ago
almost 34 years ago
Charges
29 January 2001
The Akola Urban Co-op Bank Ltd.
13 Lak
28 February 2001
The Akola Urban Co-op Bank Ltd.]
13 Lak
28 February 2001
]the Akola Urban Co-op Bank Ltd.
0
29 January 2001
The Akola Urban Co-op Bank Ltd.
0
28 February 2001
]the Akola Urban Co-op Bank Ltd.
0
29 January 2001
The Akola Urban Co-op Bank Ltd.
0
28 February 2001
]the Akola Urban Co-op Bank Ltd.
0
29 January 2001
The Akola Urban Co-op Bank Ltd.
0
28 February 2001
]the Akola Urban Co-op Bank Ltd.
0
29 January 2001
The Akola Urban Co-op Bank Ltd.
0
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Letter of the charge holder stating that the amount has been satisfied-24062019
Form CHG-4-24062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190624
Form INC-22-18062019_signed
Form CHG-4-17062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190617
Letter of the charge holder stating that the amount has been satisfied-16062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copy of board resolution authorizing giving of notice-11062019
Form MGT-7-17012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-12062018
Form MGT-7-12062018_signed
Form AOC-4-12062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
Directors report as per section 134(3)-08062018
Optional Attachment-(1)-08062018
List of share holders, debenture holders;-29042017
Optional Attachment-(1)-29042017
Form MGT-7-29042017_signed
Form AOC-4-29042017_signed
