Company Information
CIN
Status
Date of Incorporation
21 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,750,000
Authorised Capital
5,000,000
Directors
Mayur Ramkrishna Jadhav
Director/Designated Partner
about 7 years ago
about 7 years ago
Shyam Limbaji Gabhane
Director/Designated Partner
about 7 years ago
about 7 years ago
Rajendra Manikrao Pande
Director
about 7 years ago
about 7 years ago
Sunil Govind Rathod
Director
almost 12 years ago
almost 12 years ago
Santoshkumar Chimnaji Bedarkar
Director
almost 12 years ago
almost 12 years ago
Nitin Jayantrao Doiphode
Director
almost 12 years ago
almost 12 years ago
Narayan Chaturbhuj Dale
Director
almost 12 years ago
almost 12 years ago
Past Directors
Chandrakant Bhimrao Ghuge
Director
almost 12 years ago
almost 12 years ago
Subhash Punjabrao Musale
Director
almost 12 years ago
almost 12 years ago
Charges
24 April 2015
Vidharbha Konkan Gramin Bank
10 Crore
24 April 2015
Vidharbha Konkan Gramin Bank
0
24 April 2015
Vidharbha Konkan Gramin Bank
0
24 April 2015
Vidharbha Konkan Gramin Bank
0
Documents
Form MGT-14-30032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Altered articles of association-13032020
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Form AOC-4-03062019_signed
Form MGT-7-03062019_signed
List of share holders, debenture holders;-28052019
Directors report as per section 134(3)-27052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052019
Form INC-22-12022019_signed
Form MGT-14-12022019_signed
Copies of the utility bills as mentioned above (not older than two months)-12022019
Copy of board resolution authorizing giving of notice-12022019
Optional Attachment-(1)-12022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022019
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form ADT-1-06032017_signed
