Company Information
CIN
Status
Date of Incorporation
19 February 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,485,400
Authorised Capital
1,500,000
Directors
Ronak Arvind Salecha
Director
over 17 years ago
over 17 years ago
Shilpa Abhijit Salecha
Director
about 20 years ago
about 20 years ago
Rajeev Salecha
Director
over 32 years ago
over 32 years ago
Past Directors
Amit Madanlal Salecha
Director
over 17 years ago
over 17 years ago
Charges
27 November 2003
The Hasti Co-op. Bank Ltd.
15 Lak
19 November 2003
The Hasti Co-op. Bank Ltd.
50 Lak
18 January 2003
Jalgaon Merchant Sahakari Bank Ltd.
0
27 November 2003
The Hasti Co-op. Bank Ltd.
0
19 November 2003
The Hasti Co-op. Bank Ltd.
0
18 January 2003
Jalgaon Merchant Sahakari Bank Ltd.
0
27 November 2003
The Hasti Co-op. Bank Ltd.
0
19 November 2003
The Hasti Co-op. Bank Ltd.
0
18 January 2003
Jalgaon Merchant Sahakari Bank Ltd.
0
27 November 2003
The Hasti Co-op. Bank Ltd.
0
19 November 2003
The Hasti Co-op. Bank Ltd.
0
18 January 2003
Jalgaon Merchant Sahakari Bank Ltd.
0
Documents
Notice of resignation;-20112019
Declaration by first director-20112019
Optional Attachment-(2)-20112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Evidence of cessation;-20112019
Form DIR-12-20112019_signed
Form DPT-3-26102019
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Copy of the intimation sent by company-13102019
Form ADT-1-22052019_signed
Form INC-22-22052019_signed
Optional Attachment-(1)-22052019
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Directors report as per section 134(3)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
