Company Information
CIN
Status
Date of Incorporation
17 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
235,665,280
Authorised Capital
240,000,000
Directors
Hemant Badrinarayan Laddha
Director/Designated Partner
over 2 years ago
over 2 years ago
Shankar Rathi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prakash Pusaram Laddha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Prachi Jaju
Additional Director
almost 3 years ago
almost 3 years ago
Ashima Chhatwal
Company Secretary
over 5 years ago
over 5 years ago
Rohit Hemant Laddha
Director
almost 10 years ago
almost 10 years ago
Avish Jagalkishore Atal
Cfo(kmp)
over 11 years ago
over 11 years ago
Charges
29 March 2000
The Akola Urbun Co.op. Bank Ltd.
3 Crore
09 December 1997
Central Bank Of India
1 Crore
27 October 1997
Central Bank Of India
3 Crore
29 March 2000
The Akola Urbun Co.op. Bank Ltd.
0
27 October 1997
Central Bank Of India
0
09 December 1997
Central Bank Of India
0
29 March 2000
The Akola Urbun Co.op. Bank Ltd.
0
27 October 1997
Central Bank Of India
0
09 December 1997
Central Bank Of India
0
29 March 2000
The Akola Urbun Co.op. Bank Ltd.
0
27 October 1997
Central Bank Of India
0
09 December 1997
Central Bank Of India
0
29 March 2000
The Akola Urbun Co.op. Bank Ltd.
0
27 October 1997
Central Bank Of India
0
09 December 1997
Central Bank Of India
0
29 March 2000
The Akola Urbun Co.op. Bank Ltd.
0
27 October 1997
Central Bank Of India
0
09 December 1997
Central Bank Of India
0
Documents
Form DIR-12-22062020_signed
Evidence of cessation;-17062020
Optional Attachment-(1)-17062020
Notice of resignation;-11052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052020
Evidence of cessation;-11052020
Form DIR-12-11052020_signed
Interest in other entities;-11052020
Optional Attachment-(1)-11052020
Form MGT-14-09052020_signed
Form DIR-12-09052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052020
Optional Attachment-(2)-08052020
Optional Attachment-(1)-08052020
Form MGT-7-01012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112019
Optional Attachment-(1)-04112019
Form AOC-4(XBRL)-04112019_signed
Form MGT-14-04012019-signed
Form MGT-7-26122018_signed
Form AOC-4(XBRL)-26122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122018
Copy of MGT-8-25122018
Altered articles of association-25122018
Altered memorandum of association-25122018
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018
