Company Information

CIN
Status
Date of Incorporation
30 August 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2022
Paid Up Capital
102,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinay Sonu Padave
Vinay Sonu Padave
Director/Designated Partner
about 1 year ago
Situ Ramnath Shastri
Situ Ramnath Shastri
Cfo
about 3 years ago
Theresa Situ Shastri
Theresa Situ Shastri
Director/Designated Partner
over 7 years ago

Past Directors

Aditya Shastri
Aditya Shastri
Additional Director
over 7 years ago
Ragunath .
Ragunath .
Additional Director
almost 14 years ago
Manoj Kumar Azad
Manoj Kumar Azad
Director
over 20 years ago

Charges

3 Crore
24 October 2017
The Mogaveera Co-operative Bank Limited
3 Crore
24 October 2017
Others
0
24 October 2017
Others
0

Documents

Form DPT-3-13082020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-28062019
Form 20B-11062019_signed
Annual return as per schedule V of the Companies Act,1956-04062019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20052019
Optional Attachment-(1)-20052019
Form 23AC-20052019_signed
Form ADT-1-17052019_signed
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
List of share holders, debenture holders;-14122018
Form DIR-12-14122018_signed
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Form DIR-12-12112018_signed
Evidence of cessation;-12112018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
List of share holders, debenture holders;-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22032018