Company Information
CIN
Status
Date of Incorporation
20 October 1978
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 March 2021
Paid Up Capital
1,776,000
Authorised Capital
16,000,000
Directors
Meena Akhtar Rizvi
Director
almost 2 years ago
almost 2 years ago
Akhtar Hasan Rizvi
Director/Designated Partner
over 2 years ago
over 2 years ago
Reshma Akhtar Rizvi
Director
over 33 years ago
over 33 years ago
Past Directors
Saqib Akhtar Rizvi
Director
almost 37 years ago
almost 37 years ago
Abis Akhtar Rizvi
Director
almost 37 years ago
almost 37 years ago
Charges
16 July 2016
Vijaya Bank
18 Crore
01 July 2013
Abhyudaya Co-operative Bank Limited
19 Crore
01 April 1987
Central Adminstraive
4 Lak
28 February 2012
Vijaya Bank
20 Crore
27 June 2012
Vijaya Bank
60 Lak
29 March 2012
Vijaya Bank
20 Crore
12 November 2008
Vijaya Bank
69 Lak
16 July 2016
Vijaya Bank
0
01 July 2013
Abhyudaya Co-operative Bank Limited
0
29 March 2012
Vijaya Bank
0
12 November 2008
Vijaya Bank
0
01 April 1987
Central Adminstraive
0
27 June 2012
Vijaya Bank
0
28 February 2012
Vijaya Bank
0
16 July 2016
Vijaya Bank
0
01 July 2013
Abhyudaya Co-operative Bank Limited
0
29 March 2012
Vijaya Bank
0
12 November 2008
Vijaya Bank
0
01 April 1987
Central Adminstraive
0
27 June 2012
Vijaya Bank
0
28 February 2012
Vijaya Bank
0
16 July 2016
Vijaya Bank
0
01 July 2013
Abhyudaya Co-operative Bank Limited
0
29 March 2012
Vijaya Bank
0
12 November 2008
Vijaya Bank
0
01 April 1987
Central Adminstraive
0
27 June 2012
Vijaya Bank
0
28 February 2012
Vijaya Bank
0
Documents
Form DPT-3-07102020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-17082019
Form CHG-1-23052019_signed
Instrument(s) of creation or modification of charge;-23052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190523
Form MGT-7-05012019_signed
Form AOC-4(XBRL)-05012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Approval letter of extension of financial year of AGM-31122018
Approval letter for extension of AGM;-31122018
Optional Attachment-(2)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Optional Attachment-(1)-31122018
Company CSR policy as per section 135(4)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Form CHG-1-09112017_signed
