Company Information
CIN
Status
Date of Incorporation
24 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Divyakumar Jain
Additional Director
over 10 years ago
over 10 years ago
Rahul Radheshyam Bhomavat
Director
over 14 years ago
over 14 years ago
Radheshyam Dagdulal Bhomavat
Director
over 14 years ago
over 14 years ago
Charges
25 May 2019
Matrubhumi Co-operative Credit Society Limited
1 Crore
19 September 2013
Matrubhumi Co - Op Credit Society Limited.
61 Lak
20 September 2013
Matrubhumi Co - Op Credit Society Limited.
60 Lak
26 February 2014
Matrubhumi Co-op. Credit Society Limited
25 Lak
20 September 2013
Matrubhumi Co - Op Credit Society Limited.
0
26 February 2014
Matrubhumi Co-op. Credit Society Limited
0
19 September 2013
Matrubhumi Co - Op Credit Society Limited.
0
25 May 2019
Others
0
20 September 2013
Matrubhumi Co - Op Credit Society Limited.
0
26 February 2014
Matrubhumi Co-op. Credit Society Limited
0
19 September 2013
Matrubhumi Co - Op Credit Society Limited.
0
25 May 2019
Others
0
20 September 2013
Matrubhumi Co - Op Credit Society Limited.
0
26 February 2014
Matrubhumi Co-op. Credit Society Limited
0
19 September 2013
Matrubhumi Co - Op Credit Society Limited.
0
25 May 2019
Others
0
Documents
Form DPT-3-12112020-signed
Form DPT-3-12102020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form MGT-14-27062019_signed
Form CHG-1-26062019_signed
Instrument(s) of creation or modification of charge;-25062019
Optional Attachment-(2)-25062019
Optional Attachment-(1)-25062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190625
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062019
Optional Attachment-(3)-24062019
Optional Attachment-(1)-24062019
Optional Attachment-(2)-24062019
Form CHG-4-12062019_signed
Letter of the charge holder stating that the amount has been satisfied-12062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190612
Form MGT-6-05022019_signed
-05022019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form DIR-12-30102018_signed
