Company Information
CIN
Status
Date of Incorporation
28 October 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
36,660,000
Authorised Capital
50,000,000
Directors
Malkiat Singh Saini
Beneficial Owner
about 2 years ago
about 2 years ago
Gurpreetkaur Manoharsingh Saini
Director/Designated Partner
over 2 years ago
over 2 years ago
Jaipreetsingh Amarjeetsingh Saini
Director/Designated Partner
over 22 years ago
over 22 years ago
Amarjeet Singh Pritamsingh Saini
Beneficial Owner
about 31 years ago
about 31 years ago
Past Directors
Manohar Pritamsingh Saini
Director
about 31 years ago
about 31 years ago
Charges
18 July 2019
Sidbi
3 Crore
29 May 2019
Sidbi
3 Crore
19 April 2010
Abhyudaya Co-op. Bank Ltd.
3 Crore
19 April 2010
Abhyudaya Co-operative Bank Ltd.
3 Crore
20 June 2008
Abhyudaya Co-op. Bank Ltd.
2 Crore
03 January 2008
Abhyudaya Co-op. Bank Ltd.
7 Lak
08 July 2008
Abhyudaya Co-operative Bank Ltd
13 Crore
20 June 2008
Abhyudaya Co-op. Bank Ltd.
20 Lak
29 December 2011
Abhyudaya Co-op. Bank Ltd.
1 Crore
03 January 2008
Abhyudaya Co-op. Bank Ltd.
25 Lak
24 February 2021
Sidbi
57 Lak
03 November 2020
Abhyudaya Co-operative Bank Limited
1 Crore
10 January 2023
Others
0
24 February 2021
Sidbi
0
03 November 2020
Abhyudaya Co-operative Bank Limited
0
18 July 2019
Sidbi
0
20 June 2008
Abhyudaya Co-op. Bank Ltd.
0
03 January 2008
Abhyudaya Co-op. Bank Ltd.
0
19 April 2010
Abhyudaya Co-operative Bank Ltd.
0
29 December 2011
Abhyudaya Co-op. Bank Ltd.
0
19 April 2010
Abhyudaya Co-op. Bank Ltd.
0
08 July 2008
Abhyudaya Co-operative Bank Ltd
0
20 June 2008
Abhyudaya Co-op. Bank Ltd.
0
29 May 2019
Sidbi
0
03 January 2008
Abhyudaya Co-op. Bank Ltd.
0
10 January 2023
Others
0
24 February 2021
Sidbi
0
03 November 2020
Abhyudaya Co-operative Bank Limited
0
18 July 2019
Sidbi
0
20 June 2008
Abhyudaya Co-op. Bank Ltd.
0
03 January 2008
Abhyudaya Co-op. Bank Ltd.
0
19 April 2010
Abhyudaya Co-operative Bank Ltd.
0
29 December 2011
Abhyudaya Co-op. Bank Ltd.
0
19 April 2010
Abhyudaya Co-op. Bank Ltd.
0
08 July 2008
Abhyudaya Co-operative Bank Ltd
0
20 June 2008
Abhyudaya Co-op. Bank Ltd.
0
29 May 2019
Sidbi
0
03 January 2008
Abhyudaya Co-op. Bank Ltd.
0
10 January 2023
Others
0
24 February 2021
Sidbi
0
03 November 2020
Abhyudaya Co-operative Bank Limited
0
18 July 2019
Sidbi
0
20 June 2008
Abhyudaya Co-op. Bank Ltd.
0
03 January 2008
Abhyudaya Co-op. Bank Ltd.
0
19 April 2010
Abhyudaya Co-operative Bank Ltd.
0
29 December 2011
Abhyudaya Co-op. Bank Ltd.
0
19 April 2010
Abhyudaya Co-op. Bank Ltd.
0
08 July 2008
Abhyudaya Co-operative Bank Ltd
0
20 June 2008
Abhyudaya Co-op. Bank Ltd.
0
29 May 2019
Sidbi
0
03 January 2008
Abhyudaya Co-op. Bank Ltd.
0
10 January 2023
Others
0
24 February 2021
Sidbi
0
03 November 2020
Abhyudaya Co-operative Bank Limited
0
18 July 2019
Sidbi
0
20 June 2008
Abhyudaya Co-op. Bank Ltd.
0
03 January 2008
Abhyudaya Co-op. Bank Ltd.
0
19 April 2010
Abhyudaya Co-operative Bank Ltd.
0
29 December 2011
Abhyudaya Co-op. Bank Ltd.
0
19 April 2010
Abhyudaya Co-op. Bank Ltd.
0
08 July 2008
Abhyudaya Co-operative Bank Ltd
0
20 June 2008
Abhyudaya Co-op. Bank Ltd.
0
29 May 2019
Sidbi
0
03 January 2008
Abhyudaya Co-op. Bank Ltd.
0
Documents
Form DPT-3-04102020-signed
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form AOC-4-14122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form DIR-12-12122019_signed
Optional Attachment-(2)-10122019
Optional Attachment-(1)-10122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26072019
Instrument(s) of creation or modification of charge;-24072019
Optional Attachment-(2)-24072019
Optional Attachment-(3)-24072019
Optional Attachment-(1)-24072019
Form CHG-1-24072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190724
CERTIFICATE OF REGISTRATION OF CHARGE-20190627
Optional Attachment-(2)-27062019
Form CHG-1-27062019
Form DIR-12-28062019_signed
Optional Attachment-(1)-27062019
Instrument(s) of creation or modification of charge;-27062019
Optional Attachment-(1)-15062019
Evidence of cessation;-15062019
