Company Information
CIN
Status
Date of Incorporation
27 September 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,000,000
Authorised Capital
18,000,000
Directors
Pravinkumar Sureshchandra Bhoot
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Achalkumar Prakashchandra Bhoot
Director/Designated Partner
about 26 years ago
about 26 years ago
Past Directors
Manjudevi Narendrakumar Bhoot
Director
about 26 years ago
about 26 years ago
Charges
07 March 2013
Union Bank Of India
5 Crore
11 February 2003
The Akola Janata Commercial Co-operative Bank Ltd.
1 Crore
18 March 2002
State Bank Of India
1 Crore
18 November 2000
State Bank Of India
5 Crore
03 September 2002
The Khamgaon Urban Co-operative Bank Ltd.
0
07 March 2013
Union Bank Of India
0
03 September 2002
The Khamgaon Urban Co-operative Bank Ltd.
0
11 February 2003
The Akola Janata Commercial Co-operative Bank Ltd.
0
18 November 2000
State Bank Of India
0
18 March 2002
State Bank Of India
0
07 March 2013
Union Bank Of India
0
03 September 2002
The Khamgaon Urban Co-operative Bank Ltd.
0
11 February 2003
The Akola Janata Commercial Co-operative Bank Ltd.
0
18 November 2000
State Bank Of India
0
18 March 2002
State Bank Of India
0
Documents
Form MGT-7-13032020_signed
Form AOC-4-13032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032020
Optional Attachment-(1)-07032020
List of share holders, debenture holders;-07032020
Directors report as per section 134(3)-07032020
Form ADT-1-18022020_signed
Copy of written consent given by auditor-18022020
Form ADT-3-05092019_signed
Resignation letter-05092019
Form ADT-1-20122018_signed
Copy of resolution passed by the company-20122018
Optional Attachment-(1)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Copy of written consent given by auditor-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form ADT-1-19122018_signed
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Copy of resolution passed by the company-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Copy of the intimation sent by company-19122018
Copy of written consent given by auditor-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form ADT-1-16112016_signed
Copy of the intimation sent by company-14112016
Copy of written consent given by auditor-14112016
