Company Information
CIN
Status
Date of Incorporation
20 February 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
1,500,000
Directors
Devendra Jeevanlal Parekh
Whole Time Director
over 2 years ago
over 2 years ago
Rohan Devendra Parekh
Director/Designated Partner
over 2 years ago
over 2 years ago
Sangita Devendra Parekh
Whole Time Director
over 21 years ago
over 21 years ago
Charges
02 August 2019
Indusind Bank Ltd.
2 Crore
24 November 2000
The Yavatmal Urban Co-operative Bank Ltd
61 Lak
14 January 2022
Others
0
02 August 2019
Others
0
24 November 2000
The Yavatmal Urban Co-operative Bank Ltd
0
14 January 2022
Others
0
02 August 2019
Others
0
24 November 2000
The Yavatmal Urban Co-operative Bank Ltd
0
14 January 2022
Others
0
02 August 2019
Others
0
24 November 2000
The Yavatmal Urban Co-operative Bank Ltd
0
14 January 2022
Others
0
02 August 2019
Others
0
24 November 2000
The Yavatmal Urban Co-operative Bank Ltd
0
Documents
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Optional Attachment-(1)-21122020
Form DPT-3-05112020-signed
Form DPT-3-28092020-signed
Form MSME FORM I-22092020_signed
Optional Attachment-(1)-10092020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form CHG-1-29082019_signed
Instrument(s) of creation or modification of charge;-29082019
Optional Attachment-(1)-29082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190829
Form DPT-3-05072019
Form ADT-1-20042019_signed
Form DIR-12-20042019_signed
Copy of the intimation sent by company-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Optional Attachment-(1)-18042019
Declaration by first director-18042019
