Company Information

CIN
Status
Date of Incorporation
15 October 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Ranjeet Deenanath Pal
Ranjeet Deenanath Pal
Director/Designated Partner
over 2 years ago
Ashish Hemant Pandit
Ashish Hemant Pandit
Director
over 2 years ago
Vishwanatha Sridhar Prabhu
Vishwanatha Sridhar Prabhu
Director/Designated Partner
almost 3 years ago
Manoj Kumar Arya
Manoj Kumar Arya
Director/Designated Partner
almost 6 years ago
Sanjay Dayal
Sanjay Dayal
Director
about 6 years ago
Manojkumar Satyanarayan Sharma
Manojkumar Satyanarayan Sharma
Additional Director
over 10 years ago

Past Directors

Avinash Gangadhar Pandey
Avinash Gangadhar Pandey
Additional Director
over 6 years ago
Shripad Govind Jere
Shripad Govind Jere
Director
about 8 years ago
Jawahar Prahalad Thakar
Jawahar Prahalad Thakar
Director
about 8 years ago
Satishkumar Vinubhai Mandirwala
Satishkumar Vinubhai Mandirwala
Director
about 9 years ago
Gangaram Gangayya Bale
Gangaram Gangayya Bale
Director
over 14 years ago
Vijay Balkrishna Kulkarni
Vijay Balkrishna Kulkarni
Director
over 14 years ago
Bhalchandra Damodar Kulkarni
Bhalchandra Damodar Kulkarni
Director
almost 16 years ago
Yogesh C Rasal
Yogesh C Rasal
Director
over 18 years ago
Prabodh Bhaskar Marathe
Prabodh Bhaskar Marathe
Director
about 21 years ago
Jagadish Prasad
Jagadish Prasad
Director
about 22 years ago
Sudhan Dattatraya Yardi
Sudhan Dattatraya Yardi
Director
about 26 years ago

Registered Trademarks

Yardi Prabhu (Label) Yardi Prabhu Consultants And Valuers

[Class : 42] Architectural Consulation, Architecture, Consultancy (Intellectual Property), Consultancy (Security), Intellectual Property Consultancy, Surveying, Surveys (Geological ) Surveys (Land), Technical Remedical, Drawing (Engineering), Project Studies (Technical) Bpo, Information Technology, Legal Matters And Survey Jobs For Insurance Companies Included In Class 42 .

Yardi Prabhu (Label) Yardi Prabhu Consultants And Valuers

[Class : 36] Analysis (Financial), Appraisal (Real Estate), Consultancy (Financial), Consultancy (Insurance), Credit Bureau, Valuation Of Properties/ Machinery/ Vehicles, Investment Consultancy, Stock And Receivables Audit And Project Finance/ Bank Finance Bureau Included In Class 36 .

Charges

0
19 October 2011
Corporation Bank
1 Crore
04 November 2011
Corporation Bank
83 Lak
06 August 2009
The Cosmos Co-operative Bank Limited
55 Lak
18 February 2008
New India Co-op. Bank Ltd.
50 Lak
20 March 2006
The Abhyudaya Co Op. Bank Ltd.
10 Lak
30 November 2021
Abhyudaya Co-operative Bank Limited
0
04 November 2011
Corporation Bank
0
18 February 2008
New India Co-op. Bank Ltd.
0
20 March 2006
The Abhyudaya Co Op. Bank Ltd.
0
19 October 2011
Corporation Bank
0
06 August 2009
The Cosmos Co-operative Bank Limited
0
30 November 2021
Abhyudaya Co-operative Bank Limited
0
04 November 2011
Corporation Bank
0
18 February 2008
New India Co-op. Bank Ltd.
0
20 March 2006
The Abhyudaya Co Op. Bank Ltd.
0
19 October 2011
Corporation Bank
0
06 August 2009
The Cosmos Co-operative Bank Limited
0
30 November 2021
Abhyudaya Co-operative Bank Limited
0
04 November 2011
Corporation Bank
0
18 February 2008
New India Co-op. Bank Ltd.
0
20 March 2006
The Abhyudaya Co Op. Bank Ltd.
0
19 October 2011
Corporation Bank
0
06 August 2009
The Cosmos Co-operative Bank Limited
0

Documents

Form DIR-11-29082020_signed
Notice of resignation filed with the company-28082020
Proof of dispatch-28082020
Form DIR-11-04062020_signed
Form DIR-12-04062020_signed
Evidence of cessation;-04062020
Proof of dispatch-04062020
Optional Attachment-(1)-04062020
Notice of resignation filed with the company-04062020
Acknowledgement received from company-04062020
Notice of resignation;-04062020
Optional Attachment-(3)-30012020
Optional Attachment-(2)-30012020
Optional Attachment-(1)-30012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Form DIR-12-30012020_signed
Form DIR-12-25122019_signed
Form DIR-11-25122019_signed
Evidence of cessation;-24122019
Optional Attachment-(5)-24122019
Notice of resignation;-24122019
Optional Attachment-(1)-24122019
Optional Attachment-(4)-24122019
Optional Attachment-(2)-24122019
Notice of resignation filed with the company-24122019
Proof of dispatch-24122019
Optional Attachment-(3)-24122019
Acknowledgement received from company-24122019
Form DIR-12-11112019_signed
Form DIR-11-11112019_signed