Company Information
CIN
Status
Date of Incorporation
12 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Chitralekha Nrupal Patil
Director/Designated Partner
over 2 years ago
over 2 years ago
Aakesh Shankar Joshi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Santosh Gurunath Jangam
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Renuka Yeshwant Sable
Director
almost 14 years ago
almost 14 years ago
Charges
08 March 2021
Raigad District Central Co-operative Bank Limited
6 Crore
25 April 2020
The Raigad District Central Co-operative Bank
5 Crore
08 March 2021
Others
0
25 April 2020
Others
0
08 March 2021
Others
0
25 April 2020
Others
0
08 March 2021
Others
0
25 April 2020
Others
0
08 March 2021
Others
0
25 April 2020
Others
0
Documents
Form CHG-1-07072020_signed
Instrument(s) of creation or modification of charge;-07072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200707
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019
Evidence of cessation;-26082019
Form DIR-12-26082019_signed
Interest in other entities;-26082019
Notice of resignation;-26082019
Optional Attachment-(1)-26082019
Optional Attachment-(2)-26082019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-02052018_signed
Directors report as per section 134(3)-01052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Form AOC-4-29052017_signed
Form MGT-7-29052017_signed
Form AOC-4-26052017_signed
Form MGT-7-26052017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25052017
