Company Information
CIN
Status
Date of Incorporation
14 September 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
5,000,000
Authorised Capital
1,000,000
Directors
Omprakash Ramchandra Yadav
Director/Designated Partner
about 6 years ago
about 6 years ago
Vipin Chand
Director/Designated Partner
about 6 years ago
about 6 years ago
Vineet Govardhan Shah
Additional Director
almost 9 years ago
almost 9 years ago
Past Directors
Reena Shah Vineet
Additional Director
almost 9 years ago
almost 9 years ago
Kuldeep Singh Bhatti
Additional Director
over 10 years ago
over 10 years ago
Ritesh Vinod Dalmia
Additional Director
about 11 years ago
about 11 years ago
Archana Satish Bhatia
Director
almost 21 years ago
almost 21 years ago
Charges
31 July 2018
Dewan Housing Finance Corporation Limited
76 Lak
16 May 2006
The Kapole Co-operative Bank Ltd
40 Lak
16 May 2006
Kapol Co-op. Bank Ltd.
50 Lak
31 July 2018
Others
0
16 May 2006
The Kapole Co-operative Bank Ltd
0
16 May 2006
Kapol Co-op. Bank Ltd.
0
31 July 2018
Others
0
16 May 2006
The Kapole Co-operative Bank Ltd
0
16 May 2006
Kapol Co-op. Bank Ltd.
0
31 July 2018
Others
0
16 May 2006
The Kapole Co-operative Bank Ltd
0
16 May 2006
Kapol Co-op. Bank Ltd.
0
31 July 2018
Others
0
16 May 2006
The Kapole Co-operative Bank Ltd
0
16 May 2006
Kapol Co-op. Bank Ltd.
0
31 July 2018
Others
0
16 May 2006
The Kapole Co-operative Bank Ltd
0
16 May 2006
Kapol Co-op. Bank Ltd.
0
Documents
Form DIR-12-19112019_signed
Evidence of cessation;-18112019
Notice of resignation;-18112019
Form DIR-12-16112019_signed
Optional Attachment-(1)-16112019
Optional Attachment-(2)-16112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112019
Form CHG-4-08112019_signed
Letter of the charge holder stating that the amount has been satisfied-07112019
Form INC-22-21102019_signed
Copies of the utility bills as mentioned above (not older than two months)-15102019
Optional Attachment-(1)-15102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102019
Form INC-22-21082019_signed
Copy of board resolution authorizing giving of notice-21082019
Optional Attachment-(1)-21082019
Copies of the utility bills as mentioned above (not older than two months)-21082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082019
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Optional Attachment-(2)-08082018
Optional Attachment-(1)-08082018
Instrument(s) of creation or modification of charge;-08082018
Form CHG-1-08082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180808
Form 66-30032018_signed
