Company Information

CIN
Status
Date of Incorporation
08 August 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vandana Nikhil Mathur
Vandana Nikhil Mathur
Director/Designated Partner
about 1 year ago
Nikhil Saran Mathur
Nikhil Saran Mathur
Director/Designated Partner
about 1 year ago
Umang Manojkumar Mathur
Umang Manojkumar Mathur
Director/Designated Partner
about 2 years ago

Past Directors

Astha Harshal Mathur
Astha Harshal Mathur
Additional Director
about 3 years ago
Harshal Nikhil Mathur
Harshal Nikhil Mathur
Additional Director
over 7 years ago
Saroj Saranbehari Lal
Saroj Saranbehari Lal
Director
over 17 years ago

Charges

0
14 September 2009
The Mogaveera Co-operative Bank Ltd.
2 Crore
14 September 2009
The Mogaveera Co-operative Bank Ltd.
0
14 September 2009
The Mogaveera Co-operative Bank Ltd.
0
14 September 2009
The Mogaveera Co-operative Bank Ltd.
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form INC-22-03072018_signed
Optional Attachment-(1)-03072018
Copies of the utility bills as mentioned above (not older than two months)-03072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072018
Form DIR-12-22062018_signed
Evidence of cessation;-22062018
Notice of resignation;-22062018
Form CHG-4-13042018_signed
Letter of the charge holder stating that the amount has been satisfied-13042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180413
Form ADT-3-12122017-signed
Form ADT-1-10122017_signed
Optional Attachment-(1)-10122017
Copy of written consent given by auditor-10122017
Copy of resolution passed by the company-10122017
Resignation letter-10122017
Copy of the intimation sent by company-10122017
Form DIR-12-10122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072017
Interest in other entities;-14072017
Letter of appointment;-14072017
Form DIR-12-14072017_signed
List of share holders, debenture holders;-24112016