Company Information

CIN
Status
Date of Incorporation
07 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijay Ankushrao Gawade
Vijay Ankushrao Gawade
Director
almost 11 years ago
Pooja Pravin Gawade
Pooja Pravin Gawade
Director
over 12 years ago

Past Directors

Vijaykumar Jaysing Gawde
Vijaykumar Jaysing Gawde
Director
over 12 years ago
Pravin Ankush Gawade
Pravin Ankush Gawade
Director
over 12 years ago

Charges

1 Crore
31 March 2015
The Mahanagar Co-operative Bank Ltd.
1 Crore
31 March 2015
The Mahanagar Co-operative Bank Ltd.
0
31 March 2015
The Mahanagar Co-operative Bank Ltd.
0
31 March 2015
The Mahanagar Co-operative Bank Ltd.
0

Documents

Letter of appointment;-20092017
Form DIR-12-20092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092017
Declaration by first director-20092017
Form DIR-11-150316.OCT
Form DIR-12-090316.OCT
Evidence of cessation-090316.PDF
Form ADT-1-220116.OCT
Form MGT-7-010116.OCT
Certificate of Registration of Mortgage-160615.PDF
Certificate of Registration of Mortgage-160615.PDF
Instrument of creation or modification of charge-160615.PDF
Form CHG-1-160615.OCT
Certificate of Registration of Mortgage-160615.PDF
Form DIR-12-150115.OCT
Declaration of the appointee Director- in Form DIR-2-150115.PDF
Evidence of cessation-150115.PDF
Letter of Appointment-150115.PDF
Form DIR-11-150115.OCT
FormSchV-070115 for the FY ending on-310314.OCT
Form23AC-070115 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty AoA payment-070913.PDF
Acknowledgement of Stamp Duty MoA payment-070913.PDF
Certificate of Incorporation-070913.PDF
Certificate of Incorporation-070913.PDF
MoA - Memorandum of Association-310813.PDF
AoA - Articles of Association-310813.PDF
Form 1-310813.PDF
Form 18-310813-310813.PDF
Form 32-310813-310813.PDF