Company Information

CIN
Status
Date of Incorporation
13 December 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
5,509,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rachanadevi Raju Agrawal
Rachanadevi Raju Agrawal
Director
over 10 years ago
Anand Omprakash Agrawal
Anand Omprakash Agrawal
Director
over 20 years ago

Past Directors

Rachna Agrawal
Rachna Agrawal
Additional Director
over 10 years ago
Omprakash Prahladrai Agrawal
Omprakash Prahladrai Agrawal
Additional Director
almost 13 years ago
Raju Omprakash Agrawal
Raju Omprakash Agrawal
Director
about 25 years ago

Charges

3 Lak
19 March 2003
Punjab And Maharashtra Co-op. Bank Ltd.
3 Lak
06 August 2008
L & T Finance Limited
6 Lak
22 September 2008
The Akola Janta Commercial Co-operative Bank Limited
2 Crore
20 September 2008
The Akola Janta Commercial Co-operative Bank Limited
2 Crore
15 October 2007
State Bank Of India
1 Crore
20 October 2007
State Bank Of India
1 Crore
06 August 2008
L & T Finance Limited
0
20 October 2007
State Bank Of India
0
19 March 2003
Punjab And Maharashtra Co-op. Bank Ltd.
0
22 September 2008
The Akola Janta Commercial Co-operative Bank Limited
0
20 September 2008
The Akola Janta Commercial Co-operative Bank Limited
0
15 October 2007
State Bank Of India
0
06 August 2008
L & T Finance Limited
0
20 October 2007
State Bank Of India
0
19 March 2003
Punjab And Maharashtra Co-op. Bank Ltd.
0
22 September 2008
The Akola Janta Commercial Co-operative Bank Limited
0
20 September 2008
The Akola Janta Commercial Co-operative Bank Limited
0
15 October 2007
State Bank Of India
0
06 August 2008
L & T Finance Limited
0
20 October 2007
State Bank Of India
0
19 March 2003
Punjab And Maharashtra Co-op. Bank Ltd.
0
22 September 2008
The Akola Janta Commercial Co-operative Bank Limited
0
20 September 2008
The Akola Janta Commercial Co-operative Bank Limited
0
15 October 2007
State Bank Of India
0

Documents

Form MGT-7-241115.OCT
Form AOC-4-061115.OCT
Form23AC-281214 for the FY ending on-310314.OCT
FormSchV-281214 for the FY ending on-310314-Revised-1.OCT
Form66-291114 for the FY ending on-310314.OCT
Form DIR-12-301114.OCT
Declaration of the appointee Director- in Form DIR-2-291114.PDF
Evidence of cessation-291114.PDF
Interest in other entities-291114.PDF
Form GNL.2-251114.OCT
Form MGT-14-141014.OCT
Optional Attachment 1-131014.PDF
Optional Attachment 2-131014.PDF
Optional Attachment 1-011014.PDF
Copy of resolution-011014.PDF
Form MGT-14-290714.OCT
Copy of resolution-020714.PDF
Form DIR-11-270614.OCT
Form DIR-12-260614.OCT
Evidence of cessation-190614.PDF
Letter of Appointment-190614.PDF
Declaration of the appointee Director- in Form DIR-2-190614.PDF
Form 23B for period 010413 to 310314-120913.OCT
FormSchV-200913 for the FY ending on-310313.OCT
Form66-180913 for the FY ending on-310313.OCT
Form23AC-180913 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form23AC-041112 for the FY ending on-310312.OCT
Form 32-311012.OCT
Form66-131012 for the FY ending on-310312.OCT