Company Information

CIN
Status
Date of Incorporation
19 January 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,300,000
Authorised Capital
1,500,000

Directors

Vilas Vallabh Vengurlekar
Vilas Vallabh Vengurlekar
Director
over 20 years ago
Yashwant Jagannath Sathe
Yashwant Jagannath Sathe
Managing Director
almost 21 years ago
Anjali Sathe Yeshwant
Anjali Sathe Yeshwant
Director
almost 21 years ago

Charges

2 Crore
05 December 2011
The C.k.p. Co-operative Bank Limited
2 Crore
05 December 2011
The C.k.p. Co-operative Bank Limited
0
05 December 2011
The C.k.p. Co-operative Bank Limited
0
05 December 2011
The C.k.p. Co-operative Bank Limited
0

Documents

Form INC-22-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copy of board resolution authorizing giving of notice-11042019
Form AOC-4-22112017_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-21112017_signed
list_P31402407_MMCHITALE_20161107162246.xlsm
List2_P31402407_MMCHITALE_20161107162402.xlsm
Form MGT-7-23102016_signed
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102016
List of share holders, debenture holders;-22102016
Directors report as per section 134(3)-22102016
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--141215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--141215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--141215.PDF
Form MGT-14-141215.PDF
AoA - Articles of Association-141215.PDF
Copy of resolution-141215.PDF
MoA - Memorandum of Association-141215.PDF
Form AOC-4-051115.OCT
Form MGT-7-021115.OCT
Form ADT-1-151015.OCT
FormSchV-150115 for the FY ending on-310314.OCT
Form23AC-150115 for the FY ending on-310314.OCT
Form66-020115 for the FY ending on-310314.OCT