Company Information

CIN
Status
Date of Incorporation
08 April 1992
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,575,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manoj Jayantilal Mody
Manoj Jayantilal Mody
Managing Director
over 2 years ago

Past Directors

Atul Dattatraya Wani
Atul Dattatraya Wani
Director
about 32 years ago

Charges

2 Crore
14 March 2018
The Ahmednagar Merchant's Co-op Bank Limited
53 Lak
30 January 2009
The Ahmednagar Merchant's Co-op Bank Limited
2 Crore
09 October 2004
Ahmednagar Merchants Co-operative Bank Ltd
25 Lak
06 July 2017
The Ahmednagar Merchant's Co-op Bank Limited
20 Lak
10 February 2016
The Ahmednagar Merchant's Co-op Bank Limited
1 Crore
26 March 2018
The Ahmednagar Merchant's Co-op Bank Limited
30 Lak
04 June 2022
Others
0
10 February 2016
Others
0
14 March 2018
Others
0
30 January 2009
Others
0
26 March 2018
Others
0
09 October 2004
Ahmednagar Merchants Co-operative Bank Ltd
0
06 July 2017
Others
0
04 June 2022
Others
0
10 February 2016
Others
0
14 March 2018
Others
0
30 January 2009
Others
0
26 March 2018
Others
0
09 October 2004
Ahmednagar Merchants Co-operative Bank Ltd
0
06 July 2017
Others
0
04 June 2022
Others
0
10 February 2016
Others
0
14 March 2018
Others
0
30 January 2009
Others
0
26 March 2018
Others
0
09 October 2004
Ahmednagar Merchants Co-operative Bank Ltd
0
06 July 2017
Others
0

Documents

Form ADT-1-24112020_signed
Copy of written consent given by auditor-24112020
Copy of resolution passed by the company-24112020
Copy of the intimation sent by company-24112020
Form DPT-3-07102020-signed
Optional Attachment-(1)-26092020
Letter of the charge holder stating that the amount has been satisfied-08012020
Form CHG-4-08012020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form DPT-3-23102019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Letter of the charge holder stating that the amount has been satisfied-12102019
Form CHG-4-12102019_signed
Auditor?s certificate-28062019
Optional Attachment-(1)-28062019
List of share holders, debenture holders;-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Form CHG-1-22052018_signed
Instrument(s) of creation or modification of charge;-22052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180522
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180522