Company Information
CIN
Status
Date of Incorporation
01 July 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Vijaykumar Jivanlal Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Dilip Jivanbhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Kruti Kunal Patel
Director/Designated Partner
about 3 years ago
about 3 years ago
Sonal Vijay Patel
Director/Designated Partner
over 29 years ago
over 29 years ago
Vasanti Dilip Patel
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Jugal Vijay Patel
Additional Director
over 9 years ago
over 9 years ago
Kunal Vijay Patel
Additional Director
over 13 years ago
over 13 years ago
Charges
18 January 2018
Hdfc Bank Limited
5 Crore
18 January 2017
Abhyudaya Co-operative Bank Limited
60 Lak
28 January 2010
Abhyudaya Co-op. Bank Limited
10 Lak
01 December 2015
Abhyudaya Co-operative Bank Limited
1 Crore
22 May 2014
Abhyudaya Co-operative Bank Limited
70 Lak
25 November 1996
Abhyudaya Co-operative Bank Limited
2 Crore
17 February 2023
Hdfc Bank Limited
0
18 January 2017
Abhyudaya Co-operative Bank Limited
0
18 January 2018
Hdfc Bank Limited
0
25 November 1996
Abhyudaya Co-operative Bank Limited
0
22 May 2014
Abhyudaya Co-operative Bank Limited
0
01 December 2015
Abhyudaya Co-operative Bank Limited
0
28 January 2010
Abhyudaya Co-op. Bank Limited
0
17 February 2023
Hdfc Bank Limited
0
18 January 2017
Abhyudaya Co-operative Bank Limited
0
18 January 2018
Hdfc Bank Limited
0
25 November 1996
Abhyudaya Co-operative Bank Limited
0
22 May 2014
Abhyudaya Co-operative Bank Limited
0
01 December 2015
Abhyudaya Co-operative Bank Limited
0
28 January 2010
Abhyudaya Co-op. Bank Limited
0
17 February 2023
Hdfc Bank Limited
0
18 January 2017
Abhyudaya Co-operative Bank Limited
0
18 January 2018
Hdfc Bank Limited
0
25 November 1996
Abhyudaya Co-operative Bank Limited
0
22 May 2014
Abhyudaya Co-operative Bank Limited
0
01 December 2015
Abhyudaya Co-operative Bank Limited
0
28 January 2010
Abhyudaya Co-op. Bank Limited
0
Documents
Form CHG-1-04042021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
Form CHG-1-20102020
Instrument(s) of creation or modification of charge;-20102020
Optional Attachment-(1)-20102020
Form DPT-3-22092020-signed
Instrument(s) of creation or modification of charge;-29082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200829
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191223
Instrument(s) of creation or modification of charge;-23122019
Form CHG-1-23122019_signed
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Instrument(s) of creation or modification of charge;-20122018
Form CHG-1-20122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181220
Form CHG-4-25042018_signed
Letter of the charge holder stating that the amount has been satisfied-25042018
Form CHG-4-17042018_signed
Letter of the charge holder stating that the amount has been satisfied-17042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180417
