Company Information

CIN
Status
Date of Incorporation
03 May 1995
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 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Subhash Magre
Amit Subhash Magre
Director/Designated Partner
about 1 year ago
Umesh Ramprasad Dad
Umesh Ramprasad Dad
Director/Designated Partner
over 12 years ago

Past Directors

Rajat Rampal Agrawal
Rajat Rampal Agrawal
Director
almost 23 years ago

Charges

1 Crore
09 May 2017
Sunderlal Sawji Urban Co-op. Bank Ltd Jintur
1 Crore
08 October 2009
Sundarlal Sawji Urban Co-op Bank Ltd. Jintur
1 Crore
05 May 2001
Sundarlal Sawji Urban Co-op Bank Ltd. Jintur
1 Crore
07 November 2023
Others
0
08 October 2009
Sundarlal Sawji Urban Co-op Bank Ltd. Jintur
0
05 May 2001
Sundarlal Sawji Urban Co-op Bank Ltd. Jintur
0
24 July 1997
The Jammu Urban Co-oprative Bank Limited
0
09 May 2017
Others
0
07 November 2023
Others
0
08 October 2009
Sundarlal Sawji Urban Co-op Bank Ltd. Jintur
0
05 May 2001
Sundarlal Sawji Urban Co-op Bank Ltd. Jintur
0
24 July 1997
The Jammu Urban Co-oprative Bank Limited
0
09 May 2017
Others
0

Documents

Form DPT-3-21092020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-20112019_signed
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-05072019
Auditor?s certificate-05072019
Form ADT-1-05042019_signed
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Optional Attachment-(1)-02122017
Form AOC-4-02122017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Instrument(s) of creation or modification of charge;-08082017
Optional Attachment-(1)-08082017
Form CHG-1-08082017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170808
Optional Attachment-(1)-04082017
Instrument(s) of creation or modification of charge;-04082017
CERTIFICATE OF REGISTRATION OF CHARGE-20170804