Company Information
CIN
Status
Date of Incorporation
13 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Nameeta Vishvaroop Anand
Director/Designated Partner
over 15 years ago
over 15 years ago
Vishvaroop Upendra Anand
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Nalini Anand
Director
over 15 years ago
over 15 years ago
Bihary Anand
Director
over 15 years ago
over 15 years ago
Charges
07 September 2010
The Kunbi Sahakari Bank Limited
1 Crore
27 May 2022
Icici Bank Limited
2 Crore
27 May 2022
Others
0
07 September 2010
The Kunbi Sahakari Bank Limited
0
27 May 2022
Others
0
07 September 2010
The Kunbi Sahakari Bank Limited
0
Documents
Form DPT-3-27082020-signed
Evidence of cessation;-31072020
Form DIR-12-31072020_signed
Notice of resignation;-31072020
Optional Attachment-(1)-31072020
Form MGT-7-05012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form DIR-12-22112019_signed
Evidence of cessation;-21112019
Notice of resignation;-21112019
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-3-14102019_signed
Form ADT-1-14102019_signed
Resignation letter-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26072019
List of share holders, debenture holders;-18122018
Copy of MGT-8-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form CHG-1-06102018_signed
