Company Information

CIN
Status
Date of Incorporation
02 December 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,000,000
Authorised Capital
50,000,000

Directors

Milind Laxman Surve
Milind Laxman Surve
Director/Designated Partner
over 2 years ago
Gaurav Laxman Surve
Gaurav Laxman Surve
Director
over 26 years ago
Indrapal Laxman Surve
Indrapal Laxman Surve
Director
over 26 years ago

Past Directors

Indira Laxman Surve
Indira Laxman Surve
Director
almost 40 years ago
Laxman Abbaji Surve
Laxman Abbaji Surve
Managing Director
about 40 years ago

Charges

7 Crore
12 April 2016
The Kurla Nagrik Sahakari Bank Ltd.
7 Crore
17 May 2001
Abhyudaya Co-op Bank Ltd
4 Crore
21 June 2011
Abhyudaya Co-op. Bank Ltd.
33 Lak
02 June 2010
Abhyudaya Co-op. Bank Ltd.
1 Crore
13 December 2006
Abhyudaya Co-op. Bank Ltd.
2 Crore
31 January 2009
Abhudaya Co-operative Bank Limited
2 Crore
24 March 2015
Abhyudaya Co-operative Bank Limited
50 Lak
20 April 2001
Abhyudaya Co-operative Bank Limited
50 Lak
22 April 2015
Abhyudaya Co-op. Bank Ltd.
2 Crore
21 June 2011
Abhyudaya Co-op. Bank Ltd.
11 Lak
15 July 2009
Abhyudaya Co-op Bank Limited
50 Lak
10 January 2012
Abhyudaya Co-op. Bank Limited
50 Lak
09 May 2022
Abhyudaya Co-operative Bank Limited
0
10 January 2012
Abhyudaya Co-op. Bank Limited
0
12 April 2016
Others
0
02 June 2010
Abhyudaya Co-op. Bank Ltd.
0
20 April 2001
Abhyudaya Co-operative Bank Limited
0
21 June 2011
Abhyudaya Co-op. Bank Ltd.
0
24 March 2015
Abhyudaya Co-operative Bank Limited
0
22 April 2015
Abhyudaya Co-op. Bank Ltd.
0
17 May 2001
Abhyudaya Co-op Bank Ltd
0
15 July 2009
Abhyudaya Co-op Bank Limited
0
31 January 2009
Abhudaya Co-operative Bank Limited
0
13 December 2006
Abhyudaya Co-op. Bank Ltd.
0
21 June 2011
Abhyudaya Co-op. Bank Ltd.
0
09 May 2022
Abhyudaya Co-operative Bank Limited
0
10 January 2012
Abhyudaya Co-op. Bank Limited
0
12 April 2016
Others
0
02 June 2010
Abhyudaya Co-op. Bank Ltd.
0
20 April 2001
Abhyudaya Co-operative Bank Limited
0
21 June 2011
Abhyudaya Co-op. Bank Ltd.
0
24 March 2015
Abhyudaya Co-operative Bank Limited
0
22 April 2015
Abhyudaya Co-op. Bank Ltd.
0
17 May 2001
Abhyudaya Co-op Bank Ltd
0
15 July 2009
Abhyudaya Co-op Bank Limited
0
31 January 2009
Abhudaya Co-operative Bank Limited
0
13 December 2006
Abhyudaya Co-op. Bank Ltd.
0
21 June 2011
Abhyudaya Co-op. Bank Ltd.
0
09 May 2022
Abhyudaya Co-operative Bank Limited
0
10 January 2012
Abhyudaya Co-op. Bank Limited
0
12 April 2016
Others
0
02 June 2010
Abhyudaya Co-op. Bank Ltd.
0
20 April 2001
Abhyudaya Co-operative Bank Limited
0
21 June 2011
Abhyudaya Co-op. Bank Ltd.
0
24 March 2015
Abhyudaya Co-operative Bank Limited
0
22 April 2015
Abhyudaya Co-op. Bank Ltd.
0
17 May 2001
Abhyudaya Co-op Bank Ltd
0
15 July 2009
Abhyudaya Co-op Bank Limited
0
31 January 2009
Abhudaya Co-operative Bank Limited
0
13 December 2006
Abhyudaya Co-op. Bank Ltd.
0
21 June 2011
Abhyudaya Co-op. Bank Ltd.
0
09 May 2022
Abhyudaya Co-operative Bank Limited
0
10 January 2012
Abhyudaya Co-op. Bank Limited
0
12 April 2016
Others
0
02 June 2010
Abhyudaya Co-op. Bank Ltd.
0
20 April 2001
Abhyudaya Co-operative Bank Limited
0
21 June 2011
Abhyudaya Co-op. Bank Ltd.
0
24 March 2015
Abhyudaya Co-operative Bank Limited
0
22 April 2015
Abhyudaya Co-op. Bank Ltd.
0
17 May 2001
Abhyudaya Co-op Bank Ltd
0
15 July 2009
Abhyudaya Co-op Bank Limited
0
31 January 2009
Abhudaya Co-operative Bank Limited
0
13 December 2006
Abhyudaya Co-op. Bank Ltd.
0
21 June 2011
Abhyudaya Co-op. Bank Ltd.
0

Documents

Form DPT-3-08022021-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form MSME FORM I-17112019_signed
Form MSME FORM I-30102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-27062019
Form MSME FORM I-07062019_signed
Form MGT-7-11012019_signed
Copy of resolution passed by the company-27122018
Optional Attachment-(1)-27122018
Copy of written consent given by auditor-27122018
-27122018
Form ADT-1-29122018_signed
Form ADT-3-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Resignation letter-27122018
Form AOC-4-27122018_signed
Form MGT-14-20062018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180620
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062018
Altered memorandum of association-11062018
Altered articles of association-11062018