Company Information
CIN
Status
Date of Incorporation
24 August 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Shyam Sunder Goyal
Director
over 14 years ago
over 14 years ago
Aditya Goyal
Director
over 14 years ago
over 14 years ago
Shrikant Goyal
Managing Director
over 14 years ago
over 14 years ago
Past Directors
Ankush Ashok Agrawal
Director
over 25 years ago
over 25 years ago
Asha Ashok Agrawal
Director
over 25 years ago
over 25 years ago
Ashok Babulal Agrawal
Director
over 25 years ago
over 25 years ago
Vishal Babanlal Agrawal
Director
over 25 years ago
over 25 years ago
Bhupendra Markandrao Patel
Director
over 25 years ago
over 25 years ago
Charges
17 January 2012
Bank Of Bardoa
7 Crore
30 December 2010
The Shirpur Peoples Co-operative Bank Ltd
75 Lak
26 July 2004
Nasti Co-operative Bank Ltd.
33 Lak
17 January 2012
Bank Of Bardoa
0
26 July 2004
Nasti Co-operative Bank Ltd.
0
30 December 2010
The Shirpur Peoples Co-operative Bank Ltd
0
17 January 2012
Bank Of Bardoa
0
26 July 2004
Nasti Co-operative Bank Ltd.
0
30 December 2010
The Shirpur Peoples Co-operative Bank Ltd
0
17 January 2012
Bank Of Bardoa
0
26 July 2004
Nasti Co-operative Bank Ltd.
0
30 December 2010
The Shirpur Peoples Co-operative Bank Ltd
0
Documents
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed
List of share holders, debenture holders;-12102016
Form MGT-7-12102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Directors report as per section 134(3)-08102016
Form AOC-4-08102016_signed
Form MGT-7-101115.OCT
Form AOC-4-061115.OCT
Form ADT-1-101015.OCT
Form ADT-1-160115.OCT
Form23AC-281014 for the FY ending on-310314.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-091213 for the FY ending on-310313.OCT
Form66-091213 for the FY ending on-310313.OCT
FormSchV-091213 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form66-051112 for the FY ending on-310312.OCT
Form23AC-051112 for the FY ending on-310312.OCT
FormSchV-051112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-250811.OCT
Instrument of creation or modification of charge-020212.PDF
Optional Attachment 1-020212.PDF
Form 8-030212.OCT
Certificate of Registration of Mortgage-020212.PDF
