Company Information
CIN
Status
Date of Incorporation
12 February 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,491,000
Authorised Capital
4,000,000
Directors
Rajesh Paldiwal Muktilal
Director
almost 3 years ago
almost 3 years ago
Dinesh Muktilal Paldiwal
Beneficial Owner
over 5 years ago
over 5 years ago
Madhu Dinesh Paldiwal
Director
over 27 years ago
over 27 years ago
Charges
21 February 2014
The Khamgaon Urban Co-op Bank Limited
1 Crore
30 March 2001
The Khangaon Urban Co-oprative Bank Limited
65 Lak
17 September 2022
Hdfc Bank Limited
0
04 August 2022
Hdfc Bank Limited
0
30 March 2001
The Khangaon Urban Co-oprative Bank Limited
0
21 February 2014
Others
0
17 September 2022
Hdfc Bank Limited
0
04 August 2022
Hdfc Bank Limited
0
30 March 2001
The Khangaon Urban Co-oprative Bank Limited
0
21 February 2014
Others
0
Documents
Form BEN - 2-13032020_signed
Declaration under section 90-09032020
Form ADT-1-07122019_signed
Form MGT-7-07122019_signed
Form AOC-4-06122019_signed
List of share holders, debenture holders;-03122019
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
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23022017
List of share holders, debenture holders;-23022017
Form MGT-7-23022017_signed
Form AOC-4-23022017_signed
