Company Information
CIN
Status
Date of Incorporation
04 November 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
43,333,400
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sanjivkumar Kishorbhai Parmar
Director/Designated Partner
over 6 years ago
over 6 years ago
Alkesh Shankar Ramwani
Director
about 9 years ago
about 9 years ago
Past Directors
Yuvraj Balshiram Mahale
Director
about 9 years ago
about 9 years ago
Krishna Venkappa Shetty
Director
about 10 years ago
about 10 years ago
Gopal Maneklal Bajaj
Director
about 10 years ago
about 10 years ago
Punit Shivkumar Agarwal
Director
about 11 years ago
about 11 years ago
Rameshchandra Onkarlal Menaria
Director
about 11 years ago
about 11 years ago
Charges
16 January 2017
Bank Of Baroda
12 Crore
29 December 2016
The Pandharpur Urban Co-op. Bank Ltd.
7 Crore
29 December 2016
The Pandharpur Urban Co-op. Bank Ltd.
0
16 January 2017
Others
0
29 December 2016
The Pandharpur Urban Co-op. Bank Ltd.
0
16 January 2017
Others
0
29 December 2016
The Pandharpur Urban Co-op. Bank Ltd.
0
16 January 2017
Others
0
Documents
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-09042019_signed
Form AOC-4-09042019_signed
Directors report as per section 134(3)-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019
Copy of MGT-8-04042019
List of share holders, debenture holders;-04042019
Declaration by first director-25062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062018
Evidence of cessation;-25062018
Form DIR-11-25062018_signed
Form DIR-12-25062018_signed
Notice of resignation filed with the company-25062018
Notice of resignation;-25062018
Optional Attachment-(1)-25062018
Optional Attachment-(2)-25062018
Optional Attachment-(3)-25062018
Proof of dispatch-25062018
Acknowledgement received from company-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
List of share holders, debenture holders;-30102017
Optional Attachment-(1)-30102017
Directors report as per section 134(3)-30102017
Copy of MGT-8-30102017
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed