Company Information

CIN
Status
Date of Incorporation
28 February 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
996,500
Authorised Capital
1,000,000

Past Directors

Vibha Girish Gupta
Vibha Girish Gupta
Additional Director
over 3 years ago
Girish Mukund Gupta
Girish Mukund Gupta
Additional Director
over 3 years ago
Manish Mukund Gupta
Manish Mukund Gupta
Director
almost 6 years ago
Babita Ghanshamdas Keswani
Babita Ghanshamdas Keswani
Director
over 18 years ago
Mukund Ishwarlal Gupta
Mukund Ishwarlal Gupta
Director
over 18 years ago

Charges

75 Lak
24 September 2018
The Abhinav Sahakari Bank Ltd
35 Lak
18 April 2016
The Abhinav Sahakari Bank Ltd
15 Lak
30 December 2011
The Abhinav Sahakari Bank Limited
25 Lak
25 July 2005
The Abhinav Sahkarai Bank Ltd.
19 Lak
03 March 2021
The Abhinav Sahakari Bank Ltd
25 Lak
18 April 2016
Others
0
03 March 2021
Others
0
25 July 2005
The Abhinav Sahkarai Bank Ltd.
0
24 September 2018
Others
0
30 December 2011
The Abhinav Sahakari Bank Limited
0
18 April 2016
Others
0
03 March 2021
Others
0
25 July 2005
The Abhinav Sahkarai Bank Ltd.
0
24 September 2018
Others
0
30 December 2011
The Abhinav Sahakari Bank Limited
0
18 April 2016
Others
0
03 March 2021
Others
0
25 July 2005
The Abhinav Sahkarai Bank Ltd.
0
24 September 2018
Others
0
30 December 2011
The Abhinav Sahakari Bank Limited
0

Documents

Form ADT-1-04122020_signed
Copy of the intimation sent by company-04122020
Copy of resolution passed by the company-04122020
Optional Attachment-(3)-04122020
Copy of written consent given by auditor-04122020
Optional Attachment-(2)-04122020
Optional Attachment-(1)-04122020
Optional Attachment-(4)-04122020
Form ADT-3-26112020_signed
Resignation letter-26112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Form DIR-11-18022020_signed
Proof of dispatch-18022020
Notice of resignation filed with the company-18022020
Optional Attachment-(2)-18022020
Acknowledgement received from company-18022020
Evidence of cessation;-18022020
Optional Attachment-(4)-18022020
Optional Attachment-(3)-18022020
Form DIR-12-18022020_signed
Interest in other entities;-18022020
Notice of resignation;-18022020
Optional Attachment-(1)-18022020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Copy of resolution passed by the company-19112019
Optional Attachment-(1)-19112019