Company Information
CIN
Status
Date of Incorporation
29 December 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,074,040
Authorised Capital
51,000,000
Directors
Dilip Khushalchand Ranka
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Nitin Bhalchandra Joshi
Director
about 10 years ago
about 10 years ago
Sonali Sachin Soni
Additional Director
over 11 years ago
over 11 years ago
Kusum Dilip Ranka
Additional Director
over 11 years ago
over 11 years ago
Sachin Santosh Soni
Additional Director
over 11 years ago
over 11 years ago
Charges
01 July 2000
The United Western Bank Ltd
20 Lak
09 April 2004
The United Western Bank Ltd
25 Lak
16 March 1998
The United Western Bank Ltd
7 Lak
28 July 1999
The United Western Bank Ltd
10 Lak
28 February 2022
City Union Bank Limited
0
28 July 1999
The United Western Bank Ltd
0
16 March 1998
The United Western Bank Ltd
0
09 April 2004
The United Western Bank Ltd
0
01 July 2000
The United Western Bank Ltd
0
28 February 2022
City Union Bank Limited
0
28 July 1999
The United Western Bank Ltd
0
16 March 1998
The United Western Bank Ltd
0
09 April 2004
The United Western Bank Ltd
0
01 July 2000
The United Western Bank Ltd
0
Documents
Form AOC-4-11092019_signed
Form MGT-7-11092019_signed
Directors report as per section 134(3)-04092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019
List of share holders, debenture holders;-04092019
Form MGT-14-24042019-signed
Form PAS-3-23042019_signed
Copy of Board or Shareholders? resolution-23042019
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.-23042019
Copy of the special resolution authorizing the issue of bonus shares;-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042019
Optional Attachment-(1)-21042019
Form SH-7-07032019-signed
Form MGT-14-22022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022019
Optional Attachment-(1)-15022019
Altered memorandum of assciation;-15022019
Copy of the resolution for alteration of capital;-15022019
Altered memorandum of association-15022019
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Form ADT-1-13112018_signed
Copy of resolution passed by the company-03112018
Copy of written consent given by auditor-03112018
Copy of the intimation sent by company-03112018
Optional Attachment-(1)-03112018
Form MGT-14-23052018-signed
