Company Information
CIN
Status
Date of Incorporation
18 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Directors
Supriya Sujit Mule
Director/Designated Partner
over 2 years ago
over 2 years ago
Sujit Dattatray Mule
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Usha Dattatray Mule
Director/Designated Partner
about 15 years ago
about 15 years ago
Dattatray Baliram Mule
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Sanjay Shrirangrao Ghodke
Director
almost 14 years ago
almost 14 years ago
Charges
25 September 2014
Osmanabad Janata Sahakari Bank Limited
2 Crore
11 December 2020
Icici Bank Limited
25 Crore
11 April 2023
Hdfc Bank Limited
38 Lak
21 February 2023
Hdfc Bank Limited
37 Lak
11 April 2023
Hdfc Bank Limited
0
21 February 2023
Hdfc Bank Limited
0
11 December 2020
Others
0
25 September 2014
Osmanabad Janata Sahakari Bank Limited
0
11 April 2023
Hdfc Bank Limited
0
21 February 2023
Hdfc Bank Limited
0
11 December 2020
Others
0
25 September 2014
Osmanabad Janata Sahakari Bank Limited
0
11 April 2023
Hdfc Bank Limited
0
21 February 2023
Hdfc Bank Limited
0
11 December 2020
Others
0
25 September 2014
Osmanabad Janata Sahakari Bank Limited
0
Documents
Form DPT-3-16112020-signed
Form DPT-3-13102020-signed
Optional Attachment-(1)-25092020
Form PAS-3-29012020_signed
Copy of Board or Shareholders? resolution-23012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23012020
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Form DIR-12-28122019_signed
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
Form CHG-4-01112019_signed
Letter of the charge holder stating that the amount has been satisfied-01112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191101
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-03012018_signed
Form AOC-4-03012018_signed
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form MGT-7-29112016_signed
