Company Information
CIN
Status
Date of Incorporation
23 January 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,007,000
Authorised Capital
10,000,000
Directors
Vimal Kumar Kewalram Sharma
Director/Designated Partner
over 6 years ago
over 6 years ago
Mridula Rajendra Khandelwal
Director/Designated Partner
over 6 years ago
over 6 years ago
Rajendra Mannalal Khandelwal
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Past Directors
Mannalal Khandelwal
Director
almost 31 years ago
almost 31 years ago
Krishna Kumar Khandelwal
Director
almost 31 years ago
almost 31 years ago
Charges
16 December 1999
Co-operative Bank Of Ahmedabad Ltd.
1 Crore
20 October 1997
Co-operative Bank Of Ahmedabad Ltd.
1 Crore
20 October 1997
Co-operative Bank Of Ahmedabad Ltd.
0
16 December 1999
Co-operative Bank Of Ahmedabad Ltd.
0
20 October 1997
Co-operative Bank Of Ahmedabad Ltd.
0
16 December 1999
Co-operative Bank Of Ahmedabad Ltd.
0
20 October 1997
Co-operative Bank Of Ahmedabad Ltd.
0
16 December 1999
Co-operative Bank Of Ahmedabad Ltd.
0
20 October 1997
Co-operative Bank Of Ahmedabad Ltd.
0
16 December 1999
Co-operative Bank Of Ahmedabad Ltd.
0
Documents
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form ADT-1-28092019_signed
Form AOC-4-28092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Copy of resolution passed by the company-23092019
Copy of the intimation sent by company-23092019
Copy of written consent given by auditor-23092019
Directors report as per section 134(3)-23092019
Form MGT-14-18042019_signed
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Optional Attachment-(1)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Form DIR-12-18042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Notice of resignation;-17042019
Interest in other entities;-17042019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
Form AOC-4-29092018_signed
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
