Company Information
CIN
Status
Date of Incorporation
16 June 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,019,700
Authorised Capital
3,000,000
Directors
Umesh Mohan Bhalerao
Director
over 2 years ago
over 2 years ago
Rajesh Kamalkishor Agrawal
Director
over 2 years ago
over 2 years ago
Gopal Kondopant Deshmukh
Director
over 9 years ago
over 9 years ago
Charges
26 February 2015
State Bank Of Hyderabad
2 Crore
05 August 2008
Abn Amro Bank N.v.
1 Crore
08 October 2003
The Akhola Urban Co-oprative Bank Limited
60 Lak
05 August 2008
Abn Amro Bank N.v.
0
08 October 2003
The Akhola Urban Co-oprative Bank Limited
0
26 February 2015
State Bank Of Hyderabad
0
05 August 2008
Abn Amro Bank N.v.
0
08 October 2003
The Akhola Urban Co-oprative Bank Limited
0
26 February 2015
State Bank Of Hyderabad
0
05 August 2008
Abn Amro Bank N.v.
0
08 October 2003
The Akhola Urban Co-oprative Bank Limited
0
26 February 2015
State Bank Of Hyderabad
0
Documents
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-16102019_signed
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-27062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form MGT-7-02012019_signed
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Form MGT-7-03072018_signed
Form AOC-4-03072018_signed
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28062018
Optional Attachment-(1)-28062018
