Company Information

CIN
Status
Date of Incorporation
05 November 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
33,039,232.62
Authorised Capital
60,000,000

Directors

Ayushree Ashish Deshmukh
Ayushree Ashish Deshmukh
Director/Designated Partner
over 2 years ago
Ashish Ranjeet Deshmukh
Ashish Ranjeet Deshmukh
Director/Designated Partner
over 2 years ago
Mukesh Madhukar Chopade
Mukesh Madhukar Chopade
Director/Designated Partner
over 2 years ago

Past Directors

Dilip Jaywantrao Bhagde
Dilip Jaywantrao Bhagde
Director
over 19 years ago

Charges

16 Crore
22 April 2016
Oriental Bank Of Commerce
4 Crore
24 April 2008
Abhyudaya Co-op Bank Ltd
12 Crore
06 December 2010
Wardhaman Urban Co-operative Bank
1 Crore
07 May 2007
Abhyudaya Co-op. Bank Ltd.
7 Crore
07 May 2008
Wardhaman Urban Co-operative Bank Limited
1 Crore
22 April 2016
Others
0
06 December 2010
Wardhaman Urban Co-operative Bank
0
07 May 2008
Wardhaman Urban Co-operative Bank Limited
0
07 May 2007
Abhyudaya Co-op. Bank Ltd.
0
24 April 2008
Abhyudaya Co-op Bank Ltd
0
22 April 2016
Others
0
06 December 2010
Wardhaman Urban Co-operative Bank
0
07 May 2008
Wardhaman Urban Co-operative Bank Limited
0
07 May 2007
Abhyudaya Co-op. Bank Ltd.
0
24 April 2008
Abhyudaya Co-op Bank Ltd
0
22 April 2016
Others
0
06 December 2010
Wardhaman Urban Co-operative Bank
0
07 May 2008
Wardhaman Urban Co-operative Bank Limited
0
07 May 2007
Abhyudaya Co-op. Bank Ltd.
0
24 April 2008
Abhyudaya Co-op Bank Ltd
0

Documents

Form MGT-14-07092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Altered memorandum of association-20082020
Altered articles of association-20082020
Form DPT-3-19062020-signed
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Directors report as per section 134(3)-20122019
List of share holders, debenture holders;-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form DPT-3-27062019
Form DIR-12-12062019_signed
Evidence of cessation;-11062019
Optional Attachment-(1)-11062019
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-16032018
Form MGT-7-16032018_signed
Form AOC-4-15032018_signed
Directors report as per section 134(3)-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122017
Letter of appointment;-20122017
Form DIR-12-20122017_signed
Optional Attachment-(1)-20122017
Optional Attachment-(3)-20122017
Optional Attachment-(2)-20122017