Company Information
CIN
Status
Date of Incorporation
19 June 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,170,000
Authorised Capital
7,500,000
Directors
Jaspalsingh Nagra Chanansingh
Director
over 2 years ago
over 2 years ago
Jasvinderkaur Gurupalsingh Nagra
Director
almost 21 years ago
almost 21 years ago
Amarjeetkaur Jaspalsingh Nagra
Director
almost 21 years ago
almost 21 years ago
Gurpal Singh Chanan Singh Nagra
Director
over 34 years ago
over 34 years ago
Charges
02 December 2009
The Akola Urban Co-operative Bank Limited
55 Lak
03 June 2011
The Akola Urban Co-op Bank Ltd.
50 Lak
03 June 2011
The Akola Urban Co-op Bank Ltd.
0
02 December 2009
The Akola Urban Co-operative Bank Limited
0
03 June 2011
The Akola Urban Co-op Bank Ltd.
0
02 December 2009
The Akola Urban Co-operative Bank Limited
0
Documents
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-15122019_signed
Form ADT-1-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Form INC-22-18072019_signed
Copies of the utility bills as mentioned above (not older than two months)-18072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072019
Optional Attachment-(1)-18072019
Form DPT-3-30062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190209
Form CHG-4-09022019_signed
Letter of the charge holder stating that the amount has been satisfied-08022019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-03022018_signed
Form MGT-7-03022018_signed
Directors report as per section 134(3)-27012018
List of share holders, debenture holders;-27012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form CHG-4-08122017_signed
