Company Information
CIN
Status
Date of Incorporation
25 April 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
7,000,000
Authorised Capital
7,000,000
Directors
Pravin Thakur
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Kashinath Chandra Mohan Mishra
Director
about 11 years ago
about 11 years ago
Shyamsunder Vishwanath Agarwal
Additional Director
over 12 years ago
over 12 years ago
Chandan Vishwanath Agarwal
Director
almost 18 years ago
almost 18 years ago
Charges
23 December 2009
The Sahebrao Deshmukh Co-op Bank Limited
0
24 November 2009
0
03 December 2005
Development Credit Bank Ltd.
0
18 January 2012
The Sahebrao Deshmukh Co-op Bank Ltd.
0
19 July 2010
Idbi Bank Limited
0
23 December 2009
The Sahebrao Deshmukh Co-op Bank Limited
0
24 November 2009
0
03 December 2005
Development Credit Bank Ltd.
0
18 January 2012
The Sahebrao Deshmukh Co-op Bank Ltd.
0
19 July 2010
Idbi Bank Limited
0
23 December 2009
The Sahebrao Deshmukh Co-op Bank Limited
0
24 November 2009
0
03 December 2005
Development Credit Bank Ltd.
0
18 January 2012
The Sahebrao Deshmukh Co-op Bank Ltd.
0
19 July 2010
Idbi Bank Limited
0
Documents
Form ADT-1-06102020_signed
Copy of resolution passed by the company-06102020
Copy of written consent given by auditor-06102020
Form AOC-4-26092020_signed
Directors report as per section 134(3)-24092020
Optional Attachment-(1)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form MGT-7-05012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122017
Directors report as per section 134(3)-24122017
List of share holders, debenture holders;-24122017
Optional Attachment-(1)-24122017
Form DIR-12-24122017_signed
Form MGT-7-24122017_signed
Form AOC-4-24122017_signed
Optional Attachment-(2)-19112017
Letter of appointment;-19112017
Form DIR-12-19112017_signed
Optional Attachment-(1)-19112017
