Company Information
CIN
Status
Date of Incorporation
15 June 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Bharat Srichand Kataria
Director/Designated Partner
over 1 year ago
over 1 year ago
Gaurav Srichand Kataria
Director/Designated Partner
over 1 year ago
over 1 year ago
Srichand Dwarkadas Kataria
Director
over 14 years ago
over 14 years ago
Vishal Gulabrai Motwani
Director
over 14 years ago
over 14 years ago
Past Directors
Priya Vishal Motwani
Director
over 14 years ago
over 14 years ago
Charges
24 March 2018
Ambernath Jai-hind Co-op Bank Ltd
1 Crore
28 May 2013
Ambernath Jai-hind Co-op Bank Ltd
1 Crore
11 March 2013
Ambernath Jai-hind Co. Op. Bank Ltd.
2 Crore
28 May 2013
Ambernath Jai - Hind Co. Op. Bank Limited
1 Crore
26 May 2017
Ambernath Jai-hind Co-op Bank Ltd
15 Lak
21 December 2010
The Cosmos Co-op Bank Ltd
1 Crore
28 May 2013
Others
0
24 March 2018
Others
0
26 May 2017
Others
0
28 May 2013
Ambernath Jai - Hind Co. Op. Bank Limited
0
11 March 2013
Ambernath Jai-hind Co. Op. Bank Ltd.
0
21 December 2010
The Cosmos Co-op Bank Ltd
0
28 May 2013
Others
0
24 March 2018
Others
0
26 May 2017
Others
0
28 May 2013
Ambernath Jai - Hind Co. Op. Bank Limited
0
11 March 2013
Ambernath Jai-hind Co. Op. Bank Ltd.
0
21 December 2010
The Cosmos Co-op Bank Ltd
0
28 May 2013
Others
0
24 March 2018
Others
0
26 May 2017
Others
0
28 May 2013
Ambernath Jai - Hind Co. Op. Bank Limited
0
11 March 2013
Ambernath Jai-hind Co. Op. Bank Ltd.
0
21 December 2010
The Cosmos Co-op Bank Ltd
0
Documents
Form MGT-7-03042021_signed
Form DPT-3-17032021-signed
Form 20B-05012021_signed
Form DPT-3-04012021_signed
List of share holders, debenture holders;-29122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29122020
Form AOC-4-30122020_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020_signed
Form ADT-1-28122020_signed
Annual return as per schedule V of the Companies Act,1956-28122020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28122020
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Copy of written consent given by auditor-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form 66-28122020_signed
Form DPT-3-24122020_signed
Evidence of cessation;-24122020
Form DIR-12-24122020_signed
Optional Attachment-(1)-24122020
Notice of resignation;-24122020
Form MSME FORM I-27092020_signed
Proof of dispatch-17032020
Form DIR-11-17032020_signed
Notice of resignation filed with the company-17032020