Company Information
CIN
Status
Date of Incorporation
23 December 1996
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
1,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Bafna
Director/Designated Partner
over 1 year ago
over 1 year ago
Abha Sanjay Bafna
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Siddhant Sanjay Bafna
Director
over 6 years ago
over 6 years ago
Ayman Taher Muchhala
Director
about 27 years ago
about 27 years ago
Taher Hatim Muchhala
Managing Director
about 27 years ago
about 27 years ago
Charges
05 August 2014
Abhyudaya Co-opeative Bank Limited
2 Crore
28 March 2013
Abhyudaya Co-poerative Bank Ltd.
2 Crore
22 February 2013
Abhyudaya Co.op Bank Ltd
2 Crore
20 August 2010
Abhyudaya Co-operative Bank Limited
30 Crore
14 November 2005
Abhyudaya Co-op.bank Limited
5 Crore
16 April 2003
Abhyudya Co-op Bank Ltd
1 Crore
29 April 2003
Abhyudya Co-op Bank Ltd
3 Crore
29 April 2003
Abhyudaya Co-op. Bank Ltd.
25 Lak
03 May 2003
Abhyudya Co-op Bank Ltd
3 Crore
03 May 2003
Abhyudya Co-op Bank Ltd
0
22 February 2013
Abhyudaya Co.op Bank Ltd
0
28 March 2013
Abhyudaya Co-poerative Bank Ltd.
0
05 August 2014
Abhyudaya Co-opeative Bank Limited
0
14 November 2005
Abhyudaya Co-op.bank Limited
0
20 August 2010
Abhyudaya Co-operative Bank Limited
0
29 April 2003
Abhyudaya Co-op. Bank Ltd.
0
29 April 2003
Abhyudya Co-op Bank Ltd
0
16 April 2003
Abhyudya Co-op Bank Ltd
0
03 May 2003
Abhyudya Co-op Bank Ltd
0
22 February 2013
Abhyudaya Co.op Bank Ltd
0
28 March 2013
Abhyudaya Co-poerative Bank Ltd.
0
05 August 2014
Abhyudaya Co-opeative Bank Limited
0
14 November 2005
Abhyudaya Co-op.bank Limited
0
20 August 2010
Abhyudaya Co-operative Bank Limited
0
29 April 2003
Abhyudaya Co-op. Bank Ltd.
0
29 April 2003
Abhyudya Co-op Bank Ltd
0
16 April 2003
Abhyudya Co-op Bank Ltd
0
03 May 2003
Abhyudya Co-op Bank Ltd
0
22 February 2013
Abhyudaya Co.op Bank Ltd
0
28 March 2013
Abhyudaya Co-poerative Bank Ltd.
0
05 August 2014
Abhyudaya Co-opeative Bank Limited
0
14 November 2005
Abhyudaya Co-op.bank Limited
0
20 August 2010
Abhyudaya Co-operative Bank Limited
0
29 April 2003
Abhyudaya Co-op. Bank Ltd.
0
29 April 2003
Abhyudya Co-op Bank Ltd
0
16 April 2003
Abhyudya Co-op Bank Ltd
0
03 May 2003
Abhyudya Co-op Bank Ltd
0
22 February 2013
Abhyudaya Co.op Bank Ltd
0
28 March 2013
Abhyudaya Co-poerative Bank Ltd.
0
05 August 2014
Abhyudaya Co-opeative Bank Limited
0
14 November 2005
Abhyudaya Co-op.bank Limited
0
20 August 2010
Abhyudaya Co-operative Bank Limited
0
29 April 2003
Abhyudaya Co-op. Bank Ltd.
0
29 April 2003
Abhyudya Co-op Bank Ltd
0
16 April 2003
Abhyudya Co-op Bank Ltd
0
Documents
Form DPT-3-21102020-signed
Form ADT-1-21072020_signed
Copy of resolution passed by the company-14072020
Copy of the intimation sent by company-14072020
Copy of written consent given by auditor-14072020
Form MGT-7-04022020_signed
Form AOC-4-04022020_signed
List of share holders, debenture holders;-01022020
Directors report as per section 134(3)-01022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022020
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092018
Form DIR-12-20092018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-03022018
Directors report as per section 134(3)-03022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
List of share holders, debenture holders;-03022018
Form AOC-4-03022018_signed
Form MGT-7-03022018_signed
Form ADT-1-15032017_signed
Copy of the intimation sent by company-15032017
Copy of resolution passed by the company-15032017
Copy of written consent given by auditor-15032017
Annual return as per schedule V of the Companies Act,1956-20012017
List of share holders, debenture holders;-20012017
Optional Attachment-(1)-20012017