Company Information
CIN
Status
Date of Incorporation
12 February 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
2,000,000
Directors
Yogini Ashwin Mody
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Jayantilal Mody
Director
almost 29 years ago
almost 29 years ago
Ashwin Jayantilal Mody
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Charges
06 March 2013
Bank Of India
15 Lak
12 January 2010
The Ahmednagar Merchant's Co-op. Bank Ltd.
9 Lak
11 January 2004
The Ahmednagar Merchants Co-operative Bank Ltd.
12 Lak
27 August 2011
The Ahmednagar Merchant's Cooperative Bank Limited
10 Lak
24 January 2007
Bank Of India
10 Lak
10 January 2011
The Ahmednagar Merchant's Co-operative Bank Limited
10 Lak
29 June 2009
The Ahmednagar Merchant's Co-op .bank Ltd.
9 Lak
11 January 2008
The Ahmednagar Mechants Co-op. Bank Ltd.
11 Lak
24 April 2007
The Ahmednagar Merchant's Co-op Bank Ltd.
11 Lak
24 April 2007
The Ahmednagar Merchant's Co-op Bank Ltd.
0
11 January 2004
The Ahmednagar Merchants Co-operative Bank Ltd.
0
29 June 2009
The Ahmednagar Merchant's Co-op .bank Ltd.
0
24 January 2007
Bank Of India
0
12 January 2010
The Ahmednagar Merchant's Co-op. Bank Ltd.
0
06 March 2013
Bank Of India
0
27 August 2011
The Ahmednagar Merchant's Cooperative Bank Limited
0
10 January 2011
The Ahmednagar Merchant's Co-operative Bank Limited
0
11 January 2008
The Ahmednagar Mechants Co-op. Bank Ltd.
0
24 April 2007
The Ahmednagar Merchant's Co-op Bank Ltd.
0
11 January 2004
The Ahmednagar Merchants Co-operative Bank Ltd.
0
29 June 2009
The Ahmednagar Merchant's Co-op .bank Ltd.
0
24 January 2007
Bank Of India
0
12 January 2010
The Ahmednagar Merchant's Co-op. Bank Ltd.
0
06 March 2013
Bank Of India
0
27 August 2011
The Ahmednagar Merchant's Cooperative Bank Limited
0
10 January 2011
The Ahmednagar Merchant's Co-operative Bank Limited
0
11 January 2008
The Ahmednagar Mechants Co-op. Bank Ltd.
0
24 April 2007
The Ahmednagar Merchant's Co-op Bank Ltd.
0
11 January 2004
The Ahmednagar Merchants Co-operative Bank Ltd.
0
29 June 2009
The Ahmednagar Merchant's Co-op .bank Ltd.
0
24 January 2007
Bank Of India
0
12 January 2010
The Ahmednagar Merchant's Co-op. Bank Ltd.
0
06 March 2013
Bank Of India
0
27 August 2011
The Ahmednagar Merchant's Cooperative Bank Limited
0
10 January 2011
The Ahmednagar Merchant's Co-operative Bank Limited
0
11 January 2008
The Ahmednagar Mechants Co-op. Bank Ltd.
0
Documents
List of share holders, debenture holders;-11112020
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112020
Optional Attachment-(1)-11112020
Form MGT-7-11112020_signed
Form AOC-4-11112020_signed
Form DPT-3-07102020-signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MSME FORM I-24102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-15072019-signed
Form ADT-1-11062019_signed
Optional Attachment-(1)-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form MSME FORM I-08062019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
