Company Information

CIN
Status
Date of Incorporation
14 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
90,000,000

Directors

Ramyagya Mishra
Ramyagya Mishra
Director/Designated Partner
about 2 years ago
Hanumant Dattaram Nanche
Hanumant Dattaram Nanche
Director/Designated Partner
almost 3 years ago
Sakshi Sachin Pawar
Sakshi Sachin Pawar
Director/Designated Partner
over 3 years ago
Yogesh Manji Mange
Yogesh Manji Mange
Director
over 6 years ago
Ashok Umakanth Kapoor
Ashok Umakanth Kapoor
Director
about 8 years ago

Past Directors

Priya Mohan Kataria
Priya Mohan Kataria
Director
over 6 years ago
Yogesh Honnaya Poojary
Yogesh Honnaya Poojary
Director
over 6 years ago
Jayprakash Bhikaji More
Jayprakash Bhikaji More
Director
over 7 years ago
Girish Chenayya Shetty
Girish Chenayya Shetty
Director
over 7 years ago
Raojee Shivram Rane
Raojee Shivram Rane
Director
over 8 years ago
Mohd Aslam Mohd Miya Siddique
Mohd Aslam Mohd Miya Siddique
Director
almost 10 years ago
Sahel Abbasbhai Mansuri
Sahel Abbasbhai Mansuri
Director
almost 10 years ago
Shafiq Ahamad .
Shafiq Ahamad .
Director
over 10 years ago
Farooq Alikhan
Farooq Alikhan
Director
over 10 years ago
Prashant Ratnakant Nikharge
Prashant Ratnakant Nikharge
Director
over 12 years ago

Charges

10 Crore
28 March 2019
The Mogaveera Co-operative Bank Ltd.
1 Crore
29 December 2022
Punjab National Bank
9 Crore
30 June 2023
Others
0
24 April 2023
Axis Bank Limited
0
29 December 2022
Others
0
28 March 2019
Others
0
30 June 2023
Others
0
24 April 2023
Axis Bank Limited
0
29 December 2022
Others
0
28 March 2019
Others
0
16 January 2024
Others
0
30 June 2023
Others
0
24 April 2023
Axis Bank Limited
0
29 December 2022
Others
0
28 March 2019
Others
0

Documents

Form PAS-3-28102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28102020
Copy of Board or Shareholders? resolution-28102020
Form SH-7-21102020-signed
Form MGT-14-13102020-signed
Altered articles of association;-30092020
Altered memorandum of assciation;-30092020
Copy of the resolution for alteration of capital;-30092020
Optional Attachment-(1)-30092020
Optional Attachment-(1)-26092020
Altered memorandum of association-26092020
Optional Attachment-(2)-26092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092020
Optional Attachment-(1)-21042020
Proof of dispatch-21042020
Notice of resignation;-21042020
Notice of resignation filed with the company-21042020
Form DIR-12-21042020_signed
Acknowledgement received from company-21042020
Evidence of cessation;-21042020
Form DIR-11-21042020_signed
Form DIR-12-15012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form SH-7-06082019-signed
Altered memorandum of assciation;-05082019