Company Information
CIN
Status
Date of Incorporation
19 March 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
1,626,500
Authorised Capital
4,000,000
Directors
Vishal Pratap Karpe
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Parasmal Uttamchand Raka
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Manoj Parasmal Raka
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Yogita Manoj Raka
Director
over 13 years ago
over 13 years ago
Prakash Chandanmal Bhalgat
Director
about 14 years ago
about 14 years ago
Dinesh Parasmal Raka
Director
over 22 years ago
over 22 years ago
Ratilal Uttamchand Raka
Director
over 29 years ago
over 29 years ago
Charges
04 September 2012
Union Bank Of India
50 Lak
21 January 2012
Union Bank Of India
4 Crore
21 January 2012
Union Bank Of India
1 Crore
20 January 2003
The Ajantha Urban Co-op. Bank Ltd.
15 Lak
23 March 2004
Jalgaon Janata Sahakari Bank Ltd.
40 Lak
23 March 2004
Jalgaon Janata Sahakari Bank Ltd.
0
21 January 2012
Union Bank Of India
0
04 September 2012
Union Bank Of India
0
20 January 2003
The Ajantha Urban Co-op. Bank Ltd.
0
21 January 2012
Union Bank Of India
0
23 March 2004
Jalgaon Janata Sahakari Bank Ltd.
0
21 January 2012
Union Bank Of India
0
04 September 2012
Union Bank Of India
0
20 January 2003
The Ajantha Urban Co-op. Bank Ltd.
0
21 January 2012
Union Bank Of India
0
Documents
Form ADT-1-01052018_signed
Form e-CODS-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form 23ACA-01052018_signed
Form 66-01052018_signed
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form 20B-01052018_signed
Form 23AC-01052018_signed
Directors report as per section 134(3)-30042018
Annual return as per schedule V of the Companies Act,1956-30042018
List of share holders, debenture holders;-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Copy of the intimation sent by company-30042018
Optional Attachment-(1)-30042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30042018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-30042018
Optional Attachment-(2)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Copy of resolution passed by the company-30042018
Copy of written consent given by auditor-30042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042018
Form 32-190314.OCT
Evidence of cessation-190314.PDF
Form 23B for period 010412 to 310313-021012.OCT
Form66-271012 for the FY ending on-310312.OCT
Certificate of Registration of Mortgage-031012.PDF
Certificate of Registration of Mortgage-031012.PDF
Instrument of creation or modification of charge-031012.PDF
Form 8-041012.OCT
