Company Information

CIN
Status
Date of Incorporation
13 June 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 October 2020
Paid Up Capital
7,260,000
Authorised Capital
1,000,000

Directors

Yogesh Kumar Prajapati
Yogesh Kumar Prajapati
Director/Designated Partner
about 6 years ago
Ganga Ram
Ganga Ram
Director/Designated Partner
about 6 years ago
Rakshpal Singh
Rakshpal Singh
Director/Designated Partner
about 6 years ago

Past Directors

Arvind Sharma
Arvind Sharma
Director
over 7 years ago
Santosh Baban Valgude
Santosh Baban Valgude
Additional Director
over 9 years ago
Girishkumar Mehta Jayantilal
Girishkumar Mehta Jayantilal
Director
almost 16 years ago
Upendra Ramesh Kaul
Upendra Ramesh Kaul
Director
almost 16 years ago
Shyamsingh Tawar
Shyamsingh Tawar
Director
over 18 years ago
Prithi Paul Singh Sethi
Prithi Paul Singh Sethi
Director
over 18 years ago

Charges

0
02 August 2000
The Kapol Co-op Bank Ltd.
1 Crore
02 August 2000
The Kapol Co-op Bank Ltd.
0
02 August 2000
The Kapol Co-op Bank Ltd.
0

Documents

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27122020
Optional Attachment-(1)-27122020
Form 23AC-27122020_signed
Form ADT-1-21122020_signed
Copy of resolution passed by the company-21122020
Copy of written consent given by auditor-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
List of share holders, debenture holders;-17112020
Directors report as per section 134(3)-17112020
Form AOC-4-17112020_signed
Form MGT-7-17112020_signed
Form DIR-12-07102020_signed
Form ADT-1-20092020_signed
Optional Attachment-(1)-20092020
Copy of written consent given by auditor-20092020
Copy of resolution passed by the company-20092020
Form 20B-27082020_signed
Annual return as per schedule V of the Companies Act,1956-23082020
Form MGT-7-22052020_signed
List of share holders, debenture holders;-17052020
Form AOC-4-15042020_signed
Directors report as per section 134(3)-13042020
Optional Attachment-(1)-13042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042020
Form DIR-12-17072019_signed
Notice of resignation;-10072019
Evidence of cessation;-10072019
Form INC-22-18012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012019
Copies of the utility bills as mentioned above (not older than two months)-17012019