Company Information
CIN
Status
Date of Incorporation
24 February 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,507,200
Authorised Capital
25,000,000
Directors
Kushal Tarun Sanghvi
Director/Designated Partner
over 2 years ago
over 2 years ago
Tarun Pukhraj Sanghvi
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhavik Ashok Sanghvi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Paras Pukhraj Sanghvi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kashish Bharat Sanghvi
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
18 August 2018
Abhyudaya Co-operative Bank Limited
37 Lak
29 May 2017
Abhyudaya Co-operative Bank Limited
1 Crore
29 May 2017
Abhyudaya Co-operative Bank Limited
6 Crore
17 June 2016
Abhyudaya Co-operative Bank Limited
1 Crore
19 May 2015
Abhyudaya Co-op. Bank Ltd
1 Crore
19 May 2015
Abhyudaya Co-op. Bank Ltd
1 Crore
21 January 2015
Abhyudaya Co-operative Bank Limited
1 Crore
28 March 2013
Abhyudaya Co-operative Bank Ltd.
1 Crore
17 January 2013
Abhyudaya Co-operative Bank Limited
55 Lak
26 September 2012
Abhyudaya Co-operative Bank Ltd.
1 Crore
19 April 2012
Abhyudaya Co-operative Bank Limited
18 Crore
05 September 2011
Abhyudaya Co-op. Bank Ltd.
84 Lak
03 June 2010
Abhyudaya Co-op. Bank Ltd.
20 Lak
02 June 2010
Abhyudaya Co-op. Bank Ltd.
1 Crore
26 March 2007
Abhyudaya Co-op. Bank Ltd.
30 Lak
26 March 2007
Abhyudaya Co-op. Bank Limited
1 Crore
29 September 2006
Abhyudaya Co-op. Bank Ltd.
30 Lak
24 March 1998
Abhyudaya Co-operative Bank Limited
2 Crore
31 August 2020
Abhyudaya Co-operative Bank Limited
82 Lak
18 September 2021
Axis Bank Limited
0
29 September 2006
Abhyudaya Co-op. Bank Ltd.
0
29 May 2017
Abhyudaya Co-operative Bank Limited
0
29 May 2017
Abhyudaya Co-operative Bank Limited
0
17 June 2016
Abhyudaya Co-operative Bank Limited
0
31 August 2020
Abhyudaya Co-operative Bank Limited
0
19 April 2012
Abhyudaya Co-operative Bank Limited
0
24 March 1998
Abhyudaya Co-operative Bank Limited
0
18 August 2018
Abhyudaya Co-operative Bank Limited
0
03 June 2010
Abhyudaya Co-op. Bank Ltd.
0
19 May 2015
Abhyudaya Co-op. Bank Ltd
0
21 January 2015
Abhyudaya Co-operative Bank Limited
0
17 January 2013
Abhyudaya Co-operative Bank Limited
0
26 September 2012
Abhyudaya Co-operative Bank Ltd.
0
02 June 2010
Abhyudaya Co-op. Bank Ltd.
0
28 March 2013
Abhyudaya Co-operative Bank Ltd.
0
26 March 2007
Abhyudaya Co-op. Bank Ltd.
0
05 September 2011
Abhyudaya Co-op. Bank Ltd.
0
19 May 2015
Abhyudaya Co-op. Bank Ltd
0
26 March 2007
Abhyudaya Co-op. Bank Limited
0
18 September 2021
Axis Bank Limited
0
29 September 2006
Abhyudaya Co-op. Bank Ltd.
0
29 May 2017
Abhyudaya Co-operative Bank Limited
0
29 May 2017
Abhyudaya Co-operative Bank Limited
0
17 June 2016
Abhyudaya Co-operative Bank Limited
0
31 August 2020
Abhyudaya Co-operative Bank Limited
0
19 April 2012
Abhyudaya Co-operative Bank Limited
0
24 March 1998
Abhyudaya Co-operative Bank Limited
0
18 August 2018
Abhyudaya Co-operative Bank Limited
0
03 June 2010
Abhyudaya Co-op. Bank Ltd.
0
19 May 2015
Abhyudaya Co-op. Bank Ltd
0
21 January 2015
Abhyudaya Co-operative Bank Limited
0
17 January 2013
Abhyudaya Co-operative Bank Limited
0
26 September 2012
Abhyudaya Co-operative Bank Ltd.
0
02 June 2010
Abhyudaya Co-op. Bank Ltd.
0
28 March 2013
Abhyudaya Co-operative Bank Ltd.
0
26 March 2007
Abhyudaya Co-op. Bank Ltd.
0
05 September 2011
Abhyudaya Co-op. Bank Ltd.
0
19 May 2015
Abhyudaya Co-op. Bank Ltd
0
26 March 2007
Abhyudaya Co-op. Bank Limited
0
18 September 2021
Axis Bank Limited
0
29 September 2006
Abhyudaya Co-op. Bank Ltd.
0
29 May 2017
Abhyudaya Co-operative Bank Limited
0
29 May 2017
Abhyudaya Co-operative Bank Limited
0
17 June 2016
Abhyudaya Co-operative Bank Limited
0
31 August 2020
Abhyudaya Co-operative Bank Limited
0
19 April 2012
Abhyudaya Co-operative Bank Limited
0
24 March 1998
Abhyudaya Co-operative Bank Limited
0
18 August 2018
Abhyudaya Co-operative Bank Limited
0
03 June 2010
Abhyudaya Co-op. Bank Ltd.
0
19 May 2015
Abhyudaya Co-op. Bank Ltd
0
21 January 2015
Abhyudaya Co-operative Bank Limited
0
17 January 2013
Abhyudaya Co-operative Bank Limited
0
26 September 2012
Abhyudaya Co-operative Bank Ltd.
0
02 June 2010
Abhyudaya Co-op. Bank Ltd.
0
28 March 2013
Abhyudaya Co-operative Bank Ltd.
0
26 March 2007
Abhyudaya Co-op. Bank Ltd.
0
05 September 2011
Abhyudaya Co-op. Bank Ltd.
0
19 May 2015
Abhyudaya Co-op. Bank Ltd
0
26 March 2007
Abhyudaya Co-op. Bank Limited
0
18 September 2021
Axis Bank Limited
0
29 September 2006
Abhyudaya Co-op. Bank Ltd.
0
29 May 2017
Abhyudaya Co-operative Bank Limited
0
29 May 2017
Abhyudaya Co-operative Bank Limited
0
17 June 2016
Abhyudaya Co-operative Bank Limited
0
31 August 2020
Abhyudaya Co-operative Bank Limited
0
19 April 2012
Abhyudaya Co-operative Bank Limited
0
24 March 1998
Abhyudaya Co-operative Bank Limited
0
18 August 2018
Abhyudaya Co-operative Bank Limited
0
03 June 2010
Abhyudaya Co-op. Bank Ltd.
0
19 May 2015
Abhyudaya Co-op. Bank Ltd
0
21 January 2015
Abhyudaya Co-operative Bank Limited
0
17 January 2013
Abhyudaya Co-operative Bank Limited
0
26 September 2012
Abhyudaya Co-operative Bank Ltd.
0
02 June 2010
Abhyudaya Co-op. Bank Ltd.
0
28 March 2013
Abhyudaya Co-operative Bank Ltd.
0
26 March 2007
Abhyudaya Co-op. Bank Ltd.
0
05 September 2011
Abhyudaya Co-op. Bank Ltd.
0
19 May 2015
Abhyudaya Co-op. Bank Ltd
0
26 March 2007
Abhyudaya Co-op. Bank Limited
0
18 September 2021
Axis Bank Limited
0
29 September 2006
Abhyudaya Co-op. Bank Ltd.
0
29 May 2017
Abhyudaya Co-operative Bank Limited
0
29 May 2017
Abhyudaya Co-operative Bank Limited
0
17 June 2016
Abhyudaya Co-operative Bank Limited
0
31 August 2020
Abhyudaya Co-operative Bank Limited
0
19 April 2012
Abhyudaya Co-operative Bank Limited
0
24 March 1998
Abhyudaya Co-operative Bank Limited
0
18 August 2018
Abhyudaya Co-operative Bank Limited
0
03 June 2010
Abhyudaya Co-op. Bank Ltd.
0
19 May 2015
Abhyudaya Co-op. Bank Ltd
0
21 January 2015
Abhyudaya Co-operative Bank Limited
0
17 January 2013
Abhyudaya Co-operative Bank Limited
0
26 September 2012
Abhyudaya Co-operative Bank Ltd.
0
02 June 2010
Abhyudaya Co-op. Bank Ltd.
0
28 March 2013
Abhyudaya Co-operative Bank Ltd.
0
26 March 2007
Abhyudaya Co-op. Bank Ltd.
0
05 September 2011
Abhyudaya Co-op. Bank Ltd.
0
19 May 2015
Abhyudaya Co-op. Bank Ltd
0
26 March 2007
Abhyudaya Co-op. Bank Limited
0
Documents
Form ADT-1-04012021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Form CHG-1-03102020_signed
Form CHG-1-30092020_signed
Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-30092020_signed
Form CHG-1-30092020
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Instrument(s) of creation or modification of charge;-11012019
Form CHG-1-11012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190111
Form CHG-1-08012019_signed
Instrument(s) of creation or modification of charge;-07012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190107
Form AOC-4-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112018
List of share holders, debenture holders;-12112018
