Company Information

CIN
Status
Date of Incorporation
28 March 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
14 September 2018
Paid Up Capital
19,540,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Minesh Chandrakant Shah
Minesh Chandrakant Shah
Director/Designated Partner
almost 6 years ago
Virendra Vora
Virendra Vora
Director
almost 18 years ago

Past Directors

Deepak Shirke Mahadev
Deepak Shirke Mahadev
Additional Director
over 6 years ago
Mahesh Siddeshwar Dontha
Mahesh Siddeshwar Dontha
Additional Director
over 6 years ago
Sanjay Kumar Singh
Sanjay Kumar Singh
Director
over 8 years ago
Sarang Rakesh Wadhawan
Sarang Rakesh Wadhawan
Director
over 16 years ago
Rakeshkumar Kuldipsingh Wadhawan
Rakeshkumar Kuldipsingh Wadhawan
Director
over 16 years ago
Tajoddin Makdoom Ali Mujahid
Tajoddin Makdoom Ali Mujahid
Director
almost 18 years ago
Navin Jasraj Patel
Navin Jasraj Patel
Director
almost 18 years ago

Charges

607 Crore
12 September 2018
Punjab And Maharashtra Co-operative Bank Limited
100 Crore
16 August 2018
Punjab And Maharashtra Co-operative Bank Limited
37 Crore
21 March 2017
Yes Bank Limited
470 Crore
21 March 2017
Others
0
12 September 2018
Punjab And Maharashtra Co-operative Bank Limited
0
16 August 2018
Punjab And Maharashtra Co-operative Bank Limited
0
21 March 2017
Others
0
12 September 2018
Punjab And Maharashtra Co-operative Bank Limited
0
16 August 2018
Punjab And Maharashtra Co-operative Bank Limited
0
21 March 2017
Others
0
12 September 2018
Punjab And Maharashtra Co-operative Bank Limited
0
16 August 2018
Punjab And Maharashtra Co-operative Bank Limited
0

Documents

Notice of resignation filed with the company-09102019
Form DIR-11-09102019_signed
Proof of dispatch-09102019
Form DIR-11-30092019_signed
Proof of dispatch-30092019
Notice of resignation filed with the company-30092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18052019
Form AOC-4(XBRL)-18052019_signed
List of share holders, debenture holders;-16052019
Form MGT-7-16052019_signed
Form DIR-12-26032019_signed
Form DIR-12-19032019_signed
Interest in other entities;-19032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Form CHG-1-08102018_signed
Instrument(s) of creation or modification of charge;-08102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181008
Form DIR-12-30092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082018
Notice of resignation;-29082018
Evidence of cessation;-29082018
Optional Attachment-(1)-29082018
Declaration by first director-07082018
Notice of resignation;-07082018
Evidence of cessation;-07082018
Form DIR-12-07082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30062018
Form AOC-4(XBRL)-30062018_signed
Notice of resignation;-05042018