Company Information

CIN
Status
Date of Incorporation
09 August 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,600,000

Directors

Sanjayprakash Kaluram Ruhatiya
Sanjayprakash Kaluram Ruhatiya
Beneficial Owner
over 17 years ago

Past Directors

Ajayprakash Kaluram Agrawal
Ajayprakash Kaluram Agrawal
Director
over 29 years ago

Charges

0
22 January 2003
The Akola Urban Cooperative Bank Limited
1 Crore
22 January 2003
The Akola Urban Cooperative Bank Limited
0
22 January 2003
The Akola Urban Cooperative Bank Limited
0

Documents

Form ADT-1-16112019_signed
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of written consent given by auditor-25102019
Form DPT-3-02082019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form CHG-4-25102018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181025
Letter of the charge holder stating that the amount has been satisfied-17102018
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
List of share holders, debenture holders;-13102016
Directors report as per section 134(3)-13102016
Optional Attachment-(1)-13102016
Form MGT-7-13102016_signed
Form AOC-4-13102016_signed