Company Information

CIN
Status
Date of Incorporation
08 January 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Kashinath Sakharam Chavan
Kashinath Sakharam Chavan
Director/Designated Partner
over 2 years ago
Ajay Subhashrao Khadke
Ajay Subhashrao Khadke
Director/Designated Partner
over 2 years ago
Bhausaheb Bhimrao Gaikwad
Bhausaheb Bhimrao Gaikwad
Director/Designated Partner
over 2 years ago
Sushil Shridhar Pandey
Sushil Shridhar Pandey
Director
over 9 years ago

Past Directors

Subhash Balaprasad Ajmera
Subhash Balaprasad Ajmera
Director
over 26 years ago

Charges

1 Crore
11 November 2010
Malkapur Urban Co-op. Bank Ltd
75 Lak
11 November 2010
Malkapur Urban Co-op. Bank Ltd
75 Lak
06 February 2023
Sidbi
0
09 May 2022
Tata Capital Financial Services Limited
0
11 November 2010
Malkapur Urban Co-op. Bank Ltd
0
11 November 2010
Malkapur Urban Co-op. Bank Ltd
0
06 February 2023
Sidbi
0
09 May 2022
Tata Capital Financial Services Limited
0
11 November 2010
Malkapur Urban Co-op. Bank Ltd
0
11 November 2010
Malkapur Urban Co-op. Bank Ltd
0
06 February 2023
Sidbi
0
09 May 2022
Tata Capital Financial Services Limited
0
11 November 2010
Malkapur Urban Co-op. Bank Ltd
0
11 November 2010
Malkapur Urban Co-op. Bank Ltd
0

Documents

Form DPT-3-18092020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Directors report as per section 134(3)-07112019
Form DPT-3-11072019
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-06112018_signed
List of share holders, debenture holders;-03112018
Form ADT-1-30102018_signed
Copy of written consent given by auditor-29102018
Copy of resolution passed by the company-29102018
Copy of the intimation sent by company-29102018
Form MGT-7-22012018_signed
Form AOC-4-22012018_signed
List of share holders, debenture holders;-17012018
Directors report as per section 134(3)-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Form AOC-4-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed