Company Information

CIN
Status
Date of Incorporation
08 April 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Harinarayan Bhikchand Chichani
Harinarayan Bhikchand Chichani
Director/Designated Partner
almost 2 years ago
Chandrakant Hanumandas Malpani
Chandrakant Hanumandas Malpani
Director/Designated Partner
about 2 years ago
Sanjay Chandulal Kalantri
Sanjay Chandulal Kalantri
Director/Designated Partner
almost 22 years ago

Charges

0
01 October 2007
The Malkapur Urban Co-op. Bank Ltd
2 Crore
01 October 2007
The Malkapur Urban Co-op. Bank Ltd
0
01 October 2007
The Malkapur Urban Co-op. Bank Ltd
0

Documents

Form DPT-3-31122020_signed
Form DPT-3-02092020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Optional Attachment-(1)-29102019
Copy of written consent given by auditor-29102019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Form ADT-1-13102018_signed
Optional Attachment-(1)-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of the intimation sent by company-30032018
Copy of resolution passed by the company-30032018
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed