Company Information
CIN
Status
Date of Incorporation
14 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Archana Vilas Patne
Director
over 14 years ago
over 14 years ago
Vilas Uttamrao Patne
Director
over 14 years ago
over 14 years ago
Charges
24 September 2015
State Bank Of India
1 Crore
19 January 2015
State Bank Of India
1 Crore
07 November 2014
Arvind Sahakari Bank Ltd
2 Crore
16 May 2014
Gandhibag Sahakari Bank Limited
55 Lak
21 June 2022
Arvind Sahakari Bank Ltd
10 Crore
21 June 2022
Others
0
07 November 2014
Arvind Sahakari Bank Ltd
0
19 January 2015
State Bank Of India
0
24 September 2015
State Bank Of India
0
16 May 2014
Gandhibag Sahakari Bank Limited
0
21 June 2022
Others
0
07 November 2014
Arvind Sahakari Bank Ltd
0
19 January 2015
State Bank Of India
0
24 September 2015
State Bank Of India
0
16 May 2014
Gandhibag Sahakari Bank Limited
0
Documents
Form DPT-3-09102020-signed
Form INC-22-11082020_signed
Copies of the utility bills as mentioned above (not older than two months)-11082020
Optional Attachment-(1)-11082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082020
Copy of board resolution authorizing giving of notice-11082020
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032019
List of share holders, debenture holders;-18032019
Directors report as per section 134(3)-18032019
Form AOC-4-18032019_signed
Form MGT-7-18032019_signed
Form ADT-1-26122017_signed
Copy of the intimation sent by company-26122017
Copy of written consent given by auditor-26122017
Copy of resolution passed by the company-26122017
Form ADT-1-25122017_signed
Copy of written consent given by auditor-25122017
Copy of the intimation sent by company-25122017
Copy of resolution passed by the company-25122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122017
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form AOC-4-25122017_signed
Form MGT-7-03122017_signed
