Company Information
CIN
Status
Date of Incorporation
16 February 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,000,000
Authorised Capital
50,000,000
Directors
Vedant Anil Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shivani Dev Priya Somany
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kanupriya Bajoria
Director/Designated Partner
over 24 years ago
over 24 years ago
Arati Agarwal
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Anil Kumar Agarwal
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Charges
26 March 2015
New India Co-op Bank Limited
25 Crore
26 March 2015
New India Co-op Bank Limited
0
26 March 2015
New India Co-op Bank Limited
0
Documents
Form DPT-3-30122020
Form DPT-3-22092020-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form ADT-1-18112019_signed
Copy of written consent given by auditor-18112019
Copy of resolution passed by the company-18112019
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Form DPT-3-30062019
Auditor?s certificate-30062019
Company CSR policy as per section 135(4)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Statement of Subsidiaries as per section 129 - Form AOC-1-18102018
Form AOC-4-18102018_signed
Form MGT-7-13102018_signed
List of share holders, debenture holders;-07102018
Form MGT-7-15112017_signed
List of share holders, debenture holders;-14112017
Form AOC-4-23102017_signed
Optional Attachment-(1)-16102017
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
List of share holders, debenture holders;-31052017
Form MGT-7-31052017_signed
Form AOC-4-06102016_signed
