Company Information
CIN
Status
Date of Incorporation
03 July 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
790,000
Authorised Capital
5,500,000
Directors
Amrita Deependra Singh
Director/Designated Partner
over 7 years ago
over 7 years ago
Deependra Singh
Director
over 8 years ago
over 8 years ago
Meelendra Singh
Director
over 17 years ago
over 17 years ago
Past Directors
Prabha Singh
Director
over 24 years ago
over 24 years ago
Tapendra Narendra Singh
Director
over 27 years ago
over 27 years ago
Charges
04 November 2015
Abhyudaya Co-operative Bank Limited
1 Crore
29 June 2010
Abhyudaya Co-operative Bank Limited
2 Crore
08 December 2008
State Bank Of Bikaner & Jaipur
2 Crore
08 December 2008
State Bank Of Bikaner & Jaipur
0
04 November 2015
Abhyudaya Co-operative Bank Limited
0
29 June 2010
Abhyudaya Co-operative Bank Limited
0
08 December 2008
State Bank Of Bikaner & Jaipur
0
04 November 2015
Abhyudaya Co-operative Bank Limited
0
29 June 2010
Abhyudaya Co-operative Bank Limited
0
Documents
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-12112019
Form DPT-3-04072019-signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Optional Attachment-(1)-26072018
Form DIR-12-26072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072018
Form ADT-1-28062018_signed
Copy of written consent given by auditor-24062018
Copy of resolution passed by the company-24062018
Copy of the intimation sent by company-24062018
List of share holders, debenture holders;-15062018
Form MGT-7-15062018_signed
Form AOC-4-14062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Directors report as per section 134(3)-13062018
Form DIR-12-28042017_signed
Evidence of cessation;-28042017
Notice of resignation;-28042017
Letter of appointment;-28042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042017
Optional Attachment-(1)-28042017
