Company Information
CIN
Status
Date of Incorporation
05 August 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Parag Dattatraya Moharir
Director/Designated Partner
over 2 years ago
over 2 years ago
Praveen Chindhu Jadhav
Director/Designated Partner
over 2 years ago
over 2 years ago
Maruti Gopal Kulkarni
Director
over 22 years ago
over 22 years ago
Past Directors
Smita Santosh Mandlecha
Additional Director
about 16 years ago
about 16 years ago
Manoj Chandulal Mandlecha
Additional Director
about 16 years ago
about 16 years ago
Pravin Umesh Mirajkar
Managing Director
over 17 years ago
over 17 years ago
Santosh Chandulal Mandlecha
Director
almost 21 years ago
almost 21 years ago
Charges
07 September 2004
The Business Co-oprative Bank Ltd.
15 Lak
29 July 2004
The Business Co-oprative Bank Ltd.
25 Lak
07 September 2004
The Business Co-oprative Bank Ltd.
0
29 July 2004
The Business Co-oprative Bank Ltd.
0
07 September 2004
The Business Co-oprative Bank Ltd.
0
29 July 2004
The Business Co-oprative Bank Ltd.
0
07 September 2004
The Business Co-oprative Bank Ltd.
0
29 July 2004
The Business Co-oprative Bank Ltd.
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072020
Directors report as per section 134(3)-25072020
List of share holders, debenture holders;-25072020
Form AOC-4-25072020_signed
Form MGT-7-25072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062020
Directors report as per section 134(3)-10062020
List of share holders, debenture holders;-10062020
Form MGT-7-10062020_signed
Form AOC-4-10062020_signed
Optional Attachment-(3)-16122019
Optional Attachment-(2)-16122019
Optional Attachment-(1)-16122019
Form DIR-12-16122019_signed
Evidence of cessation;-16122019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
List of share holders, debenture holders;-09082018
Form MGT-7-09082018_signed
Directors report as per section 134(3)-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
Form AOC-4-08082018_signed
Form e-CODS-29032018_signed
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Optional Attachment-(1)-29032018
