Company Information

CIN
Status
Date of Incorporation
22 March 2004
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

Jitesh Jadhav
Jitesh Jadhav
Director/Designated Partner
over 2 years ago
Suhas Pandit Shukla
Suhas Pandit Shukla
Director/Designated Partner
over 2 years ago

Past Directors

Kunal Ashok Maheshwari
Kunal Ashok Maheshwari
Director
about 9 years ago
Bhupendra Markandrao Patel
Bhupendra Markandrao Patel
Director
over 21 years ago

Charges

1 Crore
09 May 2006
The Shirpur People's Co-op Bank Limited
1 Crore
09 May 2006
The Shirpur People's Co-op Bank Limited
0
09 May 2006
The Shirpur People's Co-op Bank Limited
0
09 May 2006
The Shirpur People's Co-op Bank Limited
0

Documents

Form DPT-3-08102020-signed
Form DIR-12-12032020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-31102019
Form DIR-12-22012019_signed
Evidence of cessation;-16012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019
Interest in other entities;-16012019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form DIR-12-16102018_signed
Form AOC-4-16102018_signed
Form DIR-12-14092018
Form DIR-12-15092018_signed
Evidence of cessation;-14092018
Notice of resignation;-14092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form ADT-1-26092017_signed
Copy of written consent given by auditor-26092017