Company Information
CIN
Status
Date of Incorporation
11 February 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,040,000
Authorised Capital
50,000,000
Directors
Ajeet Madhukar Mulay
Director/Designated Partner
over 2 years ago
over 2 years ago
Padmakar Haribhau Mulay
Director/Designated Partner
over 2 years ago
over 2 years ago
Sameer Mulay Padmakar
Director
about 16 years ago
about 16 years ago
Madhukar Haribhau Mulay
Director/Designated Partner
almost 35 years ago
almost 35 years ago
Past Directors
Pratap Sharad Mulay
Director
over 25 years ago
over 25 years ago
Sharad Haribhau Mulay
Director
almost 35 years ago
almost 35 years ago
Sudhakar Haribhau Mulay
Director
almost 35 years ago
almost 35 years ago
Charges
03 October 1986
Bank Of Maharashtra
0
22 June 2005
The United Western Bank Ltd.
0
08 May 1998
The Karad Urban Co- Op. Bank Ltd.
0
24 July 1997
The United Western Bank Ltd.
0
10 March 1999
Bank Of Maharashtra
0
15 June 2005
The United Western Bank Ltd.
0
03 October 1980
Bank Of Maharashtra
0
26 March 2003
The Akola Urban Cooperative Bank Limited
0
26 June 2007
Deogiri Nagari Sahakari Bank Limited
0
22 November 1991
The United Western Bank Ltd.
0
25 April 1998
The Karad Urban Co- Op. Bank Ltde.
0
29 October 1991
The United Western Bank Ltd.
0
01 June 1976
Bank Of Maharashtra
0
01 November 1989
Vijaya Bank
0
13 April 2006
The Cosmos Bank Limited
0
25 March 2010
Deogiri Nagari Sahakari Bank Limited
0
21 June 2007
Deogiri Nagari Sahakari Bank Limited
0
03 October 1986
Bank Of Maharashtra
0
25 January 2007
The Cosmos Bank Limited
0
07 September 1994
Bank Of Maharashtra
0
03 October 1986
Bank Of Maharashtra
0
22 June 2005
The United Western Bank Ltd.
0
08 May 1998
The Karad Urban Co- Op. Bank Ltd.
0
24 July 1997
The United Western Bank Ltd.
0
10 March 1999
Bank Of Maharashtra
0
15 June 2005
The United Western Bank Ltd.
0
03 October 1980
Bank Of Maharashtra
0
26 March 2003
The Akola Urban Cooperative Bank Limited
0
26 June 2007
Deogiri Nagari Sahakari Bank Limited
0
22 November 1991
The United Western Bank Ltd.
0
25 April 1998
The Karad Urban Co- Op. Bank Ltde.
0
29 October 1991
The United Western Bank Ltd.
0
01 June 1976
Bank Of Maharashtra
0
01 November 1989
Vijaya Bank
0
13 April 2006
The Cosmos Bank Limited
0
25 March 2010
Deogiri Nagari Sahakari Bank Limited
0
21 June 2007
Deogiri Nagari Sahakari Bank Limited
0
03 October 1986
Bank Of Maharashtra
0
25 January 2007
The Cosmos Bank Limited
0
07 September 1994
Bank Of Maharashtra
0
03 October 1986
Bank Of Maharashtra
0
22 June 2005
The United Western Bank Ltd.
0
08 May 1998
The Karad Urban Co- Op. Bank Ltd.
0
24 July 1997
The United Western Bank Ltd.
0
10 March 1999
Bank Of Maharashtra
0
15 June 2005
The United Western Bank Ltd.
0
03 October 1980
Bank Of Maharashtra
0
26 March 2003
The Akola Urban Cooperative Bank Limited
0
26 June 2007
Deogiri Nagari Sahakari Bank Limited
0
22 November 1991
The United Western Bank Ltd.
0
25 April 1998
The Karad Urban Co- Op. Bank Ltde.
0
29 October 1991
The United Western Bank Ltd.
0
01 June 1976
Bank Of Maharashtra
0
01 November 1989
Vijaya Bank
0
13 April 2006
The Cosmos Bank Limited
0
25 March 2010
Deogiri Nagari Sahakari Bank Limited
0
21 June 2007
Deogiri Nagari Sahakari Bank Limited
0
03 October 1986
Bank Of Maharashtra
0
25 January 2007
The Cosmos Bank Limited
0
07 September 1994
Bank Of Maharashtra
0
03 October 1986
Bank Of Maharashtra
0
22 June 2005
The United Western Bank Ltd.
0
08 May 1998
The Karad Urban Co- Op. Bank Ltd.
0
24 July 1997
The United Western Bank Ltd.
0
10 March 1999
Bank Of Maharashtra
0
15 June 2005
The United Western Bank Ltd.
0
03 October 1980
Bank Of Maharashtra
0
26 March 2003
The Akola Urban Cooperative Bank Limited
0
26 June 2007
Deogiri Nagari Sahakari Bank Limited
0
22 November 1991
The United Western Bank Ltd.
0
25 April 1998
The Karad Urban Co- Op. Bank Ltde.
0
29 October 1991
The United Western Bank Ltd.
0
01 June 1976
Bank Of Maharashtra
0
01 November 1989
Vijaya Bank
0
13 April 2006
The Cosmos Bank Limited
0
25 March 2010
Deogiri Nagari Sahakari Bank Limited
0
21 June 2007
Deogiri Nagari Sahakari Bank Limited
0
03 October 1986
Bank Of Maharashtra
0
25 January 2007
The Cosmos Bank Limited
0
07 September 1994
Bank Of Maharashtra
0
Documents
Optional Attachment-(1)-24112019
List of share holders, debenture holders;-24112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Optional Attachment-(2)-24112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Optional Attachment-(1)-20042019
Optional Attachment-(2)-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Optional Attachment-(1)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form AOC-4-01122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Optional Attachment-(2)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-27112017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Form AOC-4-08112016_signed
