Company Information

CIN
Status
Date of Incorporation
28 August 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Farhadiba Husain
Farhadiba Husain
Director/Designated Partner
over 2 years ago
Hussain Shabbir Vanthaliwala
Hussain Shabbir Vanthaliwala
Director/Designated Partner
over 2 years ago

Past Directors

Ismail Husain
Ismail Husain
Director
over 15 years ago
Saifuddin Sadiq Hussain
Saifuddin Sadiq Hussain
Director
over 29 years ago

Charges

9 Crore
25 February 2011
The Akola Urban Cooperative Bank Ltd
4 Crore
21 May 2004
Sikshak Sahakari Bank Ltd.
3 Crore
31 January 2002
The Akola Urban Co-op Bank Limited
1 Crore
20 November 1998
Sikshak Sahakari Bank Ltd.
60 Lak
31 January 2002
The Akola Urban Co-op Bank Limited
0
21 May 2004
Sikshak Sahakari Bank Ltd.
0
25 February 2011
The Akola Urban Cooperative Bank Ltd
0
20 November 1998
Sikshak Sahakari Bank Ltd.
0
31 January 2002
The Akola Urban Co-op Bank Limited
0
21 May 2004
Sikshak Sahakari Bank Ltd.
0
25 February 2011
The Akola Urban Cooperative Bank Ltd
0
20 November 1998
Sikshak Sahakari Bank Ltd.
0
31 January 2002
The Akola Urban Co-op Bank Limited
0
21 May 2004
Sikshak Sahakari Bank Ltd.
0
25 February 2011
The Akola Urban Cooperative Bank Ltd
0
20 November 1998
Sikshak Sahakari Bank Ltd.
0
31 January 2002
The Akola Urban Co-op Bank Limited
0
21 May 2004
Sikshak Sahakari Bank Ltd.
0
25 February 2011
The Akola Urban Cooperative Bank Ltd
0
20 November 1998
Sikshak Sahakari Bank Ltd.
0
31 January 2002
The Akola Urban Co-op Bank Limited
0
21 May 2004
Sikshak Sahakari Bank Ltd.
0
25 February 2011
The Akola Urban Cooperative Bank Ltd
0
20 November 1998
Sikshak Sahakari Bank Ltd.
0

Documents

Form 66-05022021_signed
Form ADT-1-22092020_signed
Form DIR-12-22092020_signed
Optional Attachment-(1)-21092020
Copy of written consent given by auditor-21092020
Copy of the intimation sent by company-21092020
Copy of resolution passed by the company-21092020
Optional Attachment-(1)-21092020
Evidence of cessation;-21092020
Directors report as per section 134(3)-18092020
Optional Attachment-(1)-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Form AOC-4-18092020
Optional Attachment-(2)-17092020
Directors report as per section 134(3)-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17092020
Optional Attachment-(1)-17092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-17092020
Form AOC-4-17092020_signed
Form 66-17092020_signed
Form 23AC-17092020_signed
Optional Attachment-(1)-16092020
Optional Attachment-(2)-16092020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-16092020
Directors report as per section 134(3)-16092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Form 20B-16092020_signed
Form 23AC-16092020_signed