Company Information
CIN
Status
Date of Incorporation
21 March 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sumit Pravin Patel
Director/Designated Partner
over 3 years ago
over 3 years ago
Nilesh Purushottam Patel
Director/Designated Partner
over 3 years ago
over 3 years ago
Nilesh Mohanlal Patel
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Mahesh Meghaji Patel
Director
almost 14 years ago
almost 14 years ago
Kishor Mohanlal Patel
Director
almost 14 years ago
almost 14 years ago
Mohanlal Meghji Patel
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 7] Eoi Crane Manufacturer
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
30 May 2014
Abhyudaya Co-operative Bank Limted
25 Lak
07 October 2011
Abhyudaya Co-op. Bank Ltd.
6 Lak
29 September 2011
Abhyudaya Co-operative Bank Limited
80 Lak
29 September 2011
Abhyudaya Co-operative Bank Limited
0
30 May 2014
Abhyudaya Co-operative Bank Limted
0
07 October 2011
Abhyudaya Co-op. Bank Ltd.
0
29 September 2011
Abhyudaya Co-operative Bank Limited
0
30 May 2014
Abhyudaya Co-operative Bank Limted
0
07 October 2011
Abhyudaya Co-op. Bank Ltd.
0
29 September 2011
Abhyudaya Co-operative Bank Limited
0
30 May 2014
Abhyudaya Co-operative Bank Limted
0
07 October 2011
Abhyudaya Co-op. Bank Ltd.
0
Documents
Form MGT-7-28112019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-19092019_signed
Form MGT-14-19092019_signed
Copy of board resolution authorizing giving of notice-19092019
Copies of the utility bills as mentioned above (not older than two months)-19092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092019
Optional Attachment-(1)-19092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092019
Evidence of cessation;-23072019
Form DIR-12-23072019_signed
Optional Attachment-(2)-23072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072019
Optional Attachment-(1)-23072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Form AOC-4-28122017_signed