Company Information
CIN
Status
Date of Incorporation
13 December 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,999,800
Authorised Capital
2,000,000
Directors
Dhiraj Shankarrao Patil
Director
almost 21 years ago
almost 21 years ago
Shekhar Uttamrao Dhikle
Director
almost 23 years ago
almost 23 years ago
Sunil Uttamrao Dhikale
Director
almost 24 years ago
almost 24 years ago
Past Directors
Darshankumar Dongarmal Gogad
Director
almost 15 years ago
almost 15 years ago
Jaywant Aher Yashwantrao
Director
almost 16 years ago
almost 16 years ago
Charges
03 September 2002
The United Western Bank Ltd.
90 Lak
03 September 2002
The United Western Bank Ltd.
0
03 September 2002
The United Western Bank Ltd.
0
03 September 2002
The United Western Bank Ltd.
0
Documents
Form DIR-12-29122020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Optional Attachment-(1)-25122020
List of share holders, debenture holders;-25122020
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
Optional Attachment-(1)-24122020
Notice of resignation;-24122020
Evidence of cessation;-24122020
Optional Attachment-(2)-24122020
Form MGT-7-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23122020
List of share holders, debenture holders;-22122020
Form AOC-4-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Optional Attachment-(1)-21122020
Directors report as per section 134(3)-21122020
Form ADT-1-25112020_signed
Copy of resolution passed by the company-24112020
Copy of the intimation sent by company-24112020
Copy of written consent given by auditor-24112020
List of share holders, debenture holders;-23112016
Optional Attachment-(1)-23112016
Form MGT-7-24112016_signed
