Company Information

CIN
Status
Date of Incorporation
14 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,255,300
Authorised Capital
5,500,000

Directors

Lakshmimani Rao Penugonda
Lakshmimani Rao Penugonda
Director/Designated Partner
over 2 years ago
Pravin Bhaskar Shetty
Pravin Bhaskar Shetty
Director/Designated Partner
about 17 years ago
Abhijit Penugonda Rao
Abhijit Penugonda Rao
Director
almost 24 years ago

Past Directors

Penugonda Mohan Rao
Penugonda Mohan Rao
Additional Director
over 17 years ago
Vijay Kumar Vanapalli
Vijay Kumar Vanapalli
Director
almost 19 years ago
Harsh Prakash Bhargava
Harsh Prakash Bhargava
Director
over 22 years ago
Shyam Raghunath Karmarkar
Shyam Raghunath Karmarkar
Director
almost 24 years ago

Charges

9 Crore
30 March 2019
The Mogaveera Co-operative Bank Limited
4 Crore
28 March 2019
The Mogaveera Co-operative Bank Limited
1 Crore
26 August 2002
State Bank Of India
2 Crore
17 November 1997
State Bank Of India
1 Crore
28 March 2019
Others
0
30 March 2019
Others
0
17 November 1997
State Bank Of India
0
26 August 2002
State Bank Of India
0
28 March 2019
Others
0
30 March 2019
Others
0
17 November 1997
State Bank Of India
0
26 August 2002
State Bank Of India
0

Documents

Form DPT-3-23092020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Supplementary or Test audit report under section 143-03122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122019
Form AOC - 4 CFS-03122019
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form AOC-4-02122019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-01082019
Form ADT-1-21062019_signed
Optional Attachment-(1)-14062019
Copy of resolution passed by the company-14062019
Optional Attachment-(2)-14062019
Copy of written consent given by auditor-14062019
Form CHG-1-15052019_signed
Instrument(s) of creation or modification of charge;-15052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190515
Form AOC-4-18012019_signed
Form AOC - 4 CFS-08012019_signed
Form MGT-7-05012019_signed
Supplementary or Test audit report under section 143-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018