Company Information
CIN
Status
Date of Incorporation
15 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2010
Last Annual Meeting
30 September 2010
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Smita Pradeep Nalawade
Director
over 21 years ago
over 21 years ago
Pradeep Kashinath Nalawade
Director
over 21 years ago
over 21 years ago
Past Directors
Tukaram Kashiram Choudhary
Director
about 18 years ago
about 18 years ago
Charges
14 September 2004
Union Bank Of India
10 Lak
14 September 2004
Union Bank Of India
10 Lak
24 September 2004
Union Bank Of India
3 Lak
31 December 2007
Kokan Mercantile Co-operative Bank Ltd.
0
12 September 2007
Kokan Mercantile Co-operative Bank Ltd.
75 Lak
12 September 2007
Kokan Mercantile Co-operative Bank Ltd.
0
24 September 2004
Union Bank Of India
0
14 September 2004
Union Bank Of India
0
31 December 2007
Kokan Mercantile Co-operative Bank Ltd.
0
14 September 2004
Union Bank Of India
0
12 September 2007
Kokan Mercantile Co-operative Bank Ltd.
0
24 September 2004
Union Bank Of India
0
14 September 2004
Union Bank Of India
0
31 December 2007
Kokan Mercantile Co-operative Bank Ltd.
0
14 September 2004
Union Bank Of India
0
12 September 2007
Kokan Mercantile Co-operative Bank Ltd.
0
24 September 2004
Union Bank Of India
0
14 September 2004
Union Bank Of India
0
31 December 2007
Kokan Mercantile Co-operative Bank Ltd.
0
14 September 2004
Union Bank Of India
0
Documents
Acknowledgement received from company-16022017
Evidence of cessation;-16022017
Form DIR-11-16022017_signed
Form DIR-12-16022017_signed
Notice of resignation filed with the company-16022017
Notice of resignation;-16022017
Proof of dispatch-16022017
Form 23B for period 010411 to 310312-300911.OCT
Form 23B for period 010412 to 310313-250712.OCT
Form23AC-040612 for the FY ending on-310310.OCT
FormSchV-040612 for the FY ending on-310308.OCT
FormSchV-040612 for the FY ending on-310309.OCT
FormSchV-040612 for the FY ending on-310310.OCT
Form23AC-040612 for the FY ending on-310308.OCT
Form23AC-040612 for the FY ending on-310309.OCT
Memorandum of satisfaction of Charge-010409.PDF
Memorandum of satisfaction of Charge-300309.PDF
Letter of the charge holder-260309.PDF
Form 17-260309-ChargeId-90145398.PDF
Form 17-260309-ChargeId-90146729.PDF
Form 17-260309-ChargeId-90148884.PDF
Letter of the charge holder-230309.PDF
Form 17-230309-ChargeId-10081080.PDF
Form 17-230309-ChargeId-10085216.PDF
Form 18-200309.PDF
Optional Attachment 1-200309.PDF
Form 23AC-110608-Revised-3.OCT
Form 20B-110608-Revised-3.OCT
Form 23AC-090608-Revised-3.OCT
Form 20B-090608-Revised-3.OCT
