Company Information
CIN
Status
Date of Incorporation
12 December 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
117,000
Authorised Capital
1,000,000
Directors
Manoj Banwarilal Jalan
Director
over 10 years ago
over 10 years ago
Rajeev Kedarnath Sharma
Director
over 31 years ago
over 31 years ago
Rajeev Banwarilal Jalan
Director
almost 40 years ago
almost 40 years ago
Charges
17 February 1988
Abhudaya Co-op Bank Ltd
2 Lak
25 August 1989
Abhudaya Co-op Bank Ltd
3 Lak
15 March 1989
Abhudaya Co-op Bank Ltd
13 Lak
16 August 1990
Abhudaya Co-op Bank Ltd
13 Lak
16 August 1990
Abhudaya Co-op Bank Ltd
0
15 March 1989
Abhudaya Co-op Bank Ltd
0
25 August 1989
Abhudaya Co-op Bank Ltd
0
17 February 1988
Abhudaya Co-op Bank Ltd
0
16 August 1990
Abhudaya Co-op Bank Ltd
0
15 March 1989
Abhudaya Co-op Bank Ltd
0
25 August 1989
Abhudaya Co-op Bank Ltd
0
17 February 1988
Abhudaya Co-op Bank Ltd
0
16 August 1990
Abhudaya Co-op Bank Ltd
0
15 March 1989
Abhudaya Co-op Bank Ltd
0
25 August 1989
Abhudaya Co-op Bank Ltd
0
17 February 1988
Abhudaya Co-op Bank Ltd
0
Documents
Form DPT-3-11092020-signed
Form MGT-7-10122019_signed
Form AOC-4-29112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-29062019
Form CHG-4-06052019_signed
Letter of the charge holder stating that the amount has been satisfied-06052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190506
Form CHG-4-03052019_signed
Letter of the charge holder stating that the amount has been satisfied-03052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190503
Form AOC-4-16012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-03122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
Form AOC-4-01122016_signed
Form MGT-7-01122016_signed
Directors report as per section 134(3)-29112016
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016
