Company Information
CIN
Status
Date of Incorporation
16 June 1980
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ravindra Harishankar Agrawal
Director
over 8 years ago
over 8 years ago
Mahendra Harishankar Agrawal
Director
over 8 years ago
over 8 years ago
Rajkumar Fulchand Kakrania
Director
over 21 years ago
over 21 years ago
Ghansham Bansilal Kakrania
Director
over 30 years ago
over 30 years ago
Charges
17 August 2001
Union Bank Of India
9 Lak
23 October 1984
Union Bank Of India
27 Lak
07 July 1962
Union Bank Of India
7 Lak
28 March 2008
The Khamgaon Urban Co-operative Bank Limited
75 Lak
06 June 2005
The Akola Janata Commercial Co.op. Bank Ltd.
50 Lak
27 May 1999
Thec Akola Uiban Co-op Bank
15 Lak
28 November 1997
The Akola Urban Co-op Bank
60 Lak
28 November 1997
The Akola Urban Co-op Bank
0
17 August 2001
Union Bank Of India
0
07 July 1962
Union Bank Of India
0
23 October 1984
Union Bank Of India
0
27 May 1999
Thec Akola Uiban Co-op Bank
0
06 June 2005
The Akola Janata Commercial Co.op. Bank Ltd.
0
28 March 2008
The Khamgaon Urban Co-operative Bank Limited
0
28 November 1997
The Akola Urban Co-op Bank
0
17 August 2001
Union Bank Of India
0
07 July 1962
Union Bank Of India
0
23 October 1984
Union Bank Of India
0
27 May 1999
Thec Akola Uiban Co-op Bank
0
06 June 2005
The Akola Janata Commercial Co.op. Bank Ltd.
0
28 March 2008
The Khamgaon Urban Co-operative Bank Limited
0
28 November 1997
The Akola Urban Co-op Bank
0
17 August 2001
Union Bank Of India
0
07 July 1962
Union Bank Of India
0
23 October 1984
Union Bank Of India
0
27 May 1999
Thec Akola Uiban Co-op Bank
0
06 June 2005
The Akola Janata Commercial Co.op. Bank Ltd.
0
28 March 2008
The Khamgaon Urban Co-operative Bank Limited
0
Documents
Form ADT-1-03112018_signed
Form ADT-3-01112018-signed
Optional Attachment-(2)-22102018
Copy of the intimation sent by company-22102018
Copy of resolution passed by the company-22102018
Optional Attachment-(1)-22102018
Resignation letter-22102018
Copy of written consent given by auditor-22102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Form ADT-1-29032018_signed
Copy of the intimation sent by company-29032018
Optional Attachment-(1)-29032018
Copy of written consent given by auditor-29032018
Copy of resolution passed by the company-29032018
List of share holders, debenture holders;-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Optional Attachment-(1)-04102016
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-04102016
Annual return as per schedule V of the Companies Act,1956-04102016
Form 20B-04102016_signed
Form 66-04102016_signed
Annual return as per schedule V of the Companies Act,1956-03102016
Optional Attachment-(1)-03102016