Company Information

CIN
Status
Date of Incorporation
30 December 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
102,000
Authorised Capital
10,000,000

Directors

William Jebamani Mani
William Jebamani Mani
Director/Designated Partner
almost 5 years ago

Past Directors

Rohit Sukur Suresh
Rohit Sukur Suresh
Additional Director
over 6 years ago
Vilas Shivram Kadam
Vilas Shivram Kadam
Director
almost 7 years ago
Sailee Mangesh Sawant
Sailee Mangesh Sawant
Director
over 9 years ago
Avinash Tukaram Sawant
Avinash Tukaram Sawant
Director
over 25 years ago
Pandit Tukaram Sawant
Pandit Tukaram Sawant
Managing Director
over 25 years ago
Mangesh Tukaram Sawant
Mangesh Tukaram Sawant
Director
over 25 years ago

Charges

1 Crore
03 March 1999
The Martna Mandir Co-op. Bank Ltd
1 Crore
03 March 1999
The Martna Mandir Co-op. Bank Ltd
0
03 March 1999
The Martna Mandir Co-op. Bank Ltd
0
03 March 1999
The Martna Mandir Co-op. Bank Ltd
0

Documents

Form 23AC-15122020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14122020
Form DIR-12-14122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Form MGT-14-08092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200908
Optional Attachment-(1)-18082020
Altered articles of association-18082020
Altered memorandum of association-18082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-02082019_signed
Directors report as per section 134(3)-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072019
Form DPT-3-03072019
Form DIR-12-18052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
Optional Attachment-(1)-23042019
Form ADT-1-12042019_signed
Form MGT-7-12042019_signed
Copy of written consent given by auditor-05042019
List of share holders, debenture holders;-05042019
Copy of resolution passed by the company-05042019
Annual return as per schedule V of the Companies Act,1956-17072018
Form 20B-17072018_signed
Form DIR-12-09062018_signed
Notice of resignation;-08062018
Optional Attachment-(1)-08062018