Company Information
CIN
Status
Date of Incorporation
11 July 2014
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,400,000
Authorised Capital
3,500,000
Directors
Rushikesh Sudhakar Choudhari
Director
over 11 years ago
over 11 years ago
Ashok Vijaykumar Kotecha
Director
over 11 years ago
over 11 years ago
Jyoti Ashok Kotecha
Director
over 11 years ago
over 11 years ago
Charges
17 May 2019
The Jalgaon Peoples Co-op Bank Limited
3 Crore
17 May 2019
The Jalgaon Peoples Co-op Bank Limited
50 Lak
13 May 2016
Union Bank Of India
32 Lak
16 October 2020
The Jalgaon Peoples Co-op Bank Limited
50 Thousand
Documents
Instrument(s) of creation or modification of charge;-10112020
Form CHG-1-10112020_signed
Optional Attachment-(1)-10112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201110
Form DPT-3-21092020-signed
Form CHG-4-05082020_signed
Letter of the charge holder stating that the amount has been satisfied-05082020
Form MGT-14-15012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200115
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020
Optional Attachment-(2)-08012020
Optional Attachment-(1)-08012020
Altered memorandum of association-08012020
Form AOC-4-07122019_signed
Form MGT-7-06122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-29062019
Form PAS-3-27062019_signed
Copy of Board or Shareholders? resolution-26062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26062019
Optional Attachment-(1)-26062019
Optional Attachment-(1)-10062019
Instrument(s) of creation or modification of charge;-10062019
