Company Information

CIN
Status
Date of Incorporation
09 February 2001
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 2023
Paid Up Capital
3,506,250
Authorised Capital
6,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Vinayak Deshpande
Amit Vinayak Deshpande
Director
over 1 year ago
Aditya Saiprasad Samant
Aditya Saiprasad Samant
Director
over 1 year ago

Past Directors

Vinayak Vasudeo Lomate
Vinayak Vasudeo Lomate
Director
over 18 years ago
Pramod Darji Mulshankar
Pramod Darji Mulshankar
Director
almost 24 years ago

Charges

17 Lak
12 March 2011
The Bharat Co - Operative Bank (mumbai) Limited
17 Lak
12 March 2011
The Bharat Co - Operative Bank (mumbai) Limited
0
12 March 2011
The Bharat Co - Operative Bank (mumbai) Limited
0
12 March 2011
The Bharat Co - Operative Bank (mumbai) Limited
0

Documents

Form DPT-3-24112020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
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 AOC-4-30112019_signed
Form ADT-1-24112019_signed
Copy of the intimation sent by company-12112019
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-19112018-signed
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form INC-22-11082018_signed
Copies of the utility bills as mentioned above (not older than two months)-11082018
Optional Attachment-(1)-11082018
Copy of board resolution authorizing giving of notice-11082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-07122016
Form MGT-7-07122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
Form AOC-4-19112016_signed