Company Information
CIN
Status
Date of Incorporation
01 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Keshav Ukhardu Patil
Director/Designated Partner
over 2 years ago
over 2 years ago
Ganesh Rajaram Sonar
Director/Designated Partner
over 2 years ago
over 2 years ago
Ketki Mukesh Patel
Director
about 12 years ago
about 12 years ago
Past Directors
Omprakash Laxminarayan Bhandari
Director
almost 21 years ago
almost 21 years ago
Hemantben Rasiklal Patel
Director
almost 21 years ago
almost 21 years ago
Charges
09 May 2006
The Shirpur People's Co-op Bank Limited
1 Crore
09 May 2006
The Shirpur People's Co-op Bank Limited
0
09 May 2006
The Shirpur People's Co-op Bank Limited
0
09 May 2006
The Shirpur People's Co-op Bank Limited
0
Documents
Form DPT-3-08102020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-31102019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form DIR-12-25102018_signed
Form AOC-4-25102018_signed
Notice of resignation;-14092018
Form DIR-12-14092018_signed
Evidence of cessation;-14092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-10102017_signed
Form ADT-1-26092017_signed
Copy of the intimation sent by company-26092017
Copy of resolution passed by the company-26092017
Copy of written consent given by auditor-26092017
Form MGT-7-27112016_signed
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-15112016_signed
