Company Information
CIN
Status
Date of Incorporation
21 December 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,035,500
Authorised Capital
7,500,000
Directors
Veerdhawal Jawahirlal Gandhi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ajay Jawahirlal Gandhi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Jawahirlal Motilal Gandhi
Director
almost 27 years ago
almost 27 years ago
Charges
10 October 2008
The Akola Urban Co-op. Bank Limited
1 Crore
10 October 2008
The Akola Urban Co-op. Bank Limited
0
10 October 2008
The Akola Urban Co-op. Bank Limited
0
10 October 2008
The Akola Urban Co-op. Bank Limited
0
10 October 2008
The Akola Urban Co-op. Bank Limited
0
10 October 2008
The Akola Urban Co-op. Bank Limited
0
Documents
Form MGT-7-23102020_signed
Optional Attachment-(1)-19102020
List of share holders, debenture holders;-19102020
Form AOC-4-05102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102020
Directors report as per section 134(3)-03102020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form DPT-3-28072019
Evidence of cessation;-05062019
Optional Attachment-(1)-05062019
Form DIR-12-05062019_signed
Form ADT-1-26042019_signed
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form MGT-7-11012019_signed
Directors report as per section 134(3)-28122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-07122017_signed
Form AOC-4-01122017_signed
