Company Information

CIN
Status
Date of Incorporation
27 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sanjay Ratnakar Chavare
Sanjay Ratnakar Chavare
Director/Designated Partner
over 2 years ago
Rajesh Ratnakar Chavare
Rajesh Ratnakar Chavare
Director/Designated Partner
over 2 years ago

Charges

0
03 February 2011
The Abhinav Sahakari Bank Ltd.
20 Lak
30 June 2008
The Abhinav Sahakari Bank Limited
16 Lak
03 February 2011
The Abhinav Sahakari Bank Ltd.
0
30 June 2008
The Abhinav Sahakari Bank Limited
0
03 February 2011
The Abhinav Sahakari Bank Ltd.
0
30 June 2008
The Abhinav Sahakari Bank Limited
0
03 February 2011
The Abhinav Sahakari Bank Ltd.
0
30 June 2008
The Abhinav Sahakari Bank Limited
0

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-30062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
List of share holders, debenture holders;-19112016
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed
Form CHG-4-09092016-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160909