Company Information

CIN
Status
Date of Incorporation
02 January 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
17,910,000
Authorised Capital
20,000,000

Directors

Vinita Mahesh Gupta
Vinita Mahesh Gupta
Director
over 19 years ago
Mahesh Deodutta Gupta
Mahesh Deodutta Gupta
Director
over 19 years ago
Sanjay Puranmal Agrawal
Sanjay Puranmal Agrawal
Director
over 21 years ago

Past Directors

Dinesh Shriniwas Gupta
Dinesh Shriniwas Gupta
Director
over 21 years ago
Amit Sajjankumar Gupta
Amit Sajjankumar Gupta
Director
almost 22 years ago

Charges

5 Crore
10 September 2008
The Akola Urban Co Op Bank Limited
5 Crore
28 February 2005
Indian Overseas Bank
5 Crore
28 February 2005
Indian Overseas Bank
0
10 September 2008
The Akola Urban Co Op Bank Limited
0
28 February 2005
Indian Overseas Bank
0
10 September 2008
The Akola Urban Co Op Bank Limited
0
28 February 2005
Indian Overseas Bank
0
10 September 2008
The Akola Urban Co Op Bank Limited
0

Documents

Form MGT-14-31102018-signed
Form INC-28-19102018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102018
Optional Attachment-(1)-19102018
Copy of court order or NCLT or CLB or order by any other competent authority.-10102018
Form MGT-14-290415.OCT
Optional Attachment 1-250415.PDF
Copy of resolution-250415.PDF
-161114.OCT
Form23AC-131114 for the FY ending on-310314.OCT
Form66-121114 for the FY ending on-310314.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Copy of resolution-021014.PDF
Form MGT-14-260714.OCT
Copy of resolution-180714.PDF
Form 23B for period 010413 to 310314-041013.OCT
Form66-121213 for the FY ending on-310313.OCT
Form23AC-121213 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-261012 for the FY ending on-310312.OCT
FormSchV-261012 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form66-251012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-051011.OCT
FormSchV-181011 for the FY ending on-310311.OCT
Form23AC-181011 for the FY ending on-310311.OCT
Form66-181011 for the FY ending on-310311.OCT
Evidence of cessation-181011.PDF
Optional Attachment 1-181011.PDF