Company Information

CIN
Status
Date of Incorporation
21 May 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,550,800
Authorised Capital
2,500,000

Directors

Ashish Laxmikant Thakoor
Ashish Laxmikant Thakoor
Director/Designated Partner
about 2 years ago

Past Directors

Gaurav Ashish Thakoor
Gaurav Ashish Thakoor
Director
over 9 years ago
Monish Laxmikant Thakoor
Monish Laxmikant Thakoor
Additional Director
almost 10 years ago
Jayashree Laxmikant Thakoor
Jayashree Laxmikant Thakoor
Director
over 34 years ago

Charges

65 Lak
30 November 1999
Development Credit Bank Ltd.
3 Lak
19 May 1999
Bank Of Maharashtra
7 Lak
03 July 1998
Abhyudnya Co- Op. Bank Ltd.
45 Lak
03 February 1998
Punjab & Sind Bank
10 Lak
03 July 1996
Abhyudaya Co-op. Bank Limited
45 Lak
03 July 1996
Abhyudaya Co-op. Bank Limite
37 Lak
03 July 1996
Abhyudaya Co-op. Bank Limite
0
03 July 1996
Abhyudaya Co-op. Bank Limited
0
03 February 1998
Punjab & Sind Bank
0
19 May 1999
Bank Of Maharashtra
0
30 November 1999
Development Credit Bank Ltd.
0
03 July 1998
Abhyudnya Co- Op. Bank Ltd.
0
03 July 1996
Abhyudaya Co-op. Bank Limite
0
03 July 1996
Abhyudaya Co-op. Bank Limited
0
03 February 1998
Punjab & Sind Bank
0
19 May 1999
Bank Of Maharashtra
0
30 November 1999
Development Credit Bank Ltd.
0
03 July 1998
Abhyudnya Co- Op. Bank Ltd.
0

Documents

Directors report as per section 134(3)-24042019
List of share holders, debenture holders;-24042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Form AOC-4-24042019_signed
Form MGT-7-24042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form ADT-1-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Copy of resolution passed by the company-30032018
Copy of written consent given by auditor-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Form DIR-12-17112016_signed
Evidence of cessation;-17112016
Letter of appointment;-19092016
Optional Attachment-(1)-19092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092016
Form DIR-12-19092016_signed
Letter of appointment;-16052016
Evidence of cessation;-16052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052016
Form DIR-12-16052016_signed
Form DIR-12-220515.OCT