Company Information
CIN
Status
Date of Incorporation
01 November 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
974,950
Authorised Capital
1,000,000
Directors
Riyaz Patel
Director
over 2 years ago
over 2 years ago
Sumitra Arora
Director
about 10 years ago
about 10 years ago
Harish Choudhary
Director
about 10 years ago
about 10 years ago
Mushrraf Patel
Director
about 11 years ago
about 11 years ago
Past Directors
Javid Ahmed Khan
Additional Director
about 11 years ago
about 11 years ago
Rupa Biswas
Additional Director
about 11 years ago
about 11 years ago
Phatima Patel
Director
about 13 years ago
about 13 years ago
Vaseem Patel
Director
about 14 years ago
about 14 years ago
Charges
07 December 2015
Buldana Urban Cooperative Credit Society Limited
3 Crore
07 December 2015
Others
0
07 December 2015
Others
0
07 December 2015
Others
0
Documents
Form CHG-1-12042018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180412
Form INC-28-11042018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11042018
Optional Attachment-(1)-11042018
Copy of court order or NCLT or CLB or order by any other competent authority.-09042018
Optional Attachment-(1)-05012018
Instrument(s) of creation or modification of charge;-05012018
Instrument(s) of creation or modification of charge;-30122017
Form MGT-7-280116.OCT
Form DIR-12-090116.OCT
Form DIR-11-090116.OCT
Evidence of cessation-080116.PDF
Optional Attachment 1-080116.PDF
Form AOC-4-080116.OCT
FormSchV-081215 for the FY ending on-310314.OCT
Form23AC-081215 for the FY ending on-310314.OCT
Form PAS-3-071215.OCT
Form DIR-12-061215.OCT
Declaration of the appointee Director- in Form DIR-2-051215.PDF
Letter of Appointment-051215.PDF
List of allottees-021215.PDF
Resltn passed by the BOD-021215.PDF
Form DIR-12-110215.OCT
Evidence of cessation-100215.PDF
Form DIR-11-100215.OCT
Form DIR-12-101214.OCT
Optional Attachment 1-101214.PDF
Letter of Appointment-101214.PDF
Declaration of the appointee Director- in Form DIR-2-101214.PDF
