Company Information

CIN
Status
Date of Incorporation
31 May 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Sporting Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sandeep Ganesh Naik
Sandeep Ganesh Naik
Director/Designated Partner
about 1 year ago
Sagar Dnyaneshwar Naik
Sagar Dnyaneshwar Naik
Director/Designated Partner
over 8 years ago
Sanjeev Ganesh Naik
Sanjeev Ganesh Naik
Director/Designated Partner
over 20 years ago
Ganesh Ramchandra Naik
Ganesh Ramchandra Naik
Director
over 20 years ago

Past Directors

Dnyaneshwar Ramchandra Naik
Dnyaneshwar Ramchandra Naik
Director
over 20 years ago

Charges

12 Crore
16 January 2013
The Mahanagar Co-op Bank Limited
12 Crore
16 January 2013
The Mahanagar Co-op Bank Limited
0
16 January 2013
The Mahanagar Co-op Bank Limited
0
16 January 2013
The Mahanagar Co-op Bank Limited
0

Documents

List of share holders, debenture holders;-17012019
Form MGT-7-17012019_signed
Directors report as per section 134(3)-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Form AOC-4-16012019_signed
List of share holders, debenture holders;-04072018
Form MGT-7-04072018_signed
Directors report as per section 134(3)-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Form AOC-4-03072018_signed
Form ADT-1-30062018_signed
Copy of written consent given by auditor-30062018
Copy of resolution passed by the company-30062018
-30062018
Optional Attachment-(3)-27062018
Declaration by first director-27062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062018
Evidence of cessation;-27062018
Form DIR-12-27062018_signed
Optional Attachment-(1)-27062018
Optional Attachment-(2)-27062018
Directors report as per section 134(3)-20052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052017
Form AOC-4-20052017_signed
List of share holders, debenture holders;-24032017
Form MGT-7-24032017_signed
Form23AC-260315 for the FY ending on-310314.OCT
Additional attachment to Form 23AC-260315 for the FY ending on-310314.OCT
Form MGT-14-250215.OCT
Copy of resolution-250215.PDF