Company Information
CIN
Status
Date of Incorporation
27 April 1978
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rajeev Yadav Churi
Director
over 2 years ago
over 2 years ago
Cherry Rajeev Churi
Whole Time Director
over 21 years ago
over 21 years ago
Rajiv Ramkrishan Bhatnagar
Director
over 47 years ago
over 47 years ago
Charges
02 March 2015
Vasai Vikas Sahakari Bank Ltd
10 Lak
02 March 2015
Vasai Vikas Sahakari Bank Ltd
7 Lak
23 October 2013
Vasai Vikas Sahakari Bank Ltd
33 Lak
22 September 2011
Vasai Vikas Sahakari Bank Ltd
50 Lak
08 May 2020
Vasai Vikas Sahakari Bank Ltd
18 Lak
25 July 2022
Others
0
23 October 2013
Others
0
08 May 2020
Others
0
02 March 2015
Vasai Vikas Sahakari Bank Ltd
0
02 March 2015
Vasai Vikas Sahakari Bank Ltd
0
22 September 2011
Vasai Vikas Sahakari Bank Ltd
0
25 July 2022
Others
0
23 October 2013
Others
0
08 May 2020
Others
0
02 March 2015
Vasai Vikas Sahakari Bank Ltd
0
02 March 2015
Vasai Vikas Sahakari Bank Ltd
0
22 September 2011
Vasai Vikas Sahakari Bank Ltd
0
25 July 2022
Others
0
23 October 2013
Others
0
08 May 2020
Others
0
02 March 2015
Vasai Vikas Sahakari Bank Ltd
0
02 March 2015
Vasai Vikas Sahakari Bank Ltd
0
22 September 2011
Vasai Vikas Sahakari Bank Ltd
0
Documents
Form DPT-3-13022021_signed
Form DPT-3-24092020-signed
Form CHG-1-31082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200831
Optional Attachment-(2)-29082020
Optional Attachment-(1)-29082020
Instrument(s) of creation or modification of charge;-29082020
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Instrument(s) of creation or modification of charge;-17082020
Optional Attachment-(2)-17082020
Optional Attachment-(1)-17082020
Optional Attachment-(1)-27012020
Optional Attachment-(2)-27012020
Instrument(s) of creation or modification of charge;-27012020
Form CHG-1-27012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200127
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form ADT-1-30102019_signed
Copy of the intimation sent by company-30102019
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Form DPT-3-01072019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-28052019
