Company Information
CIN
Status
Date of Incorporation
03 October 1994
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
6,900,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rina Ranjit Chougule
Director/Designated Partner
about 1 year ago
about 1 year ago
Alok Kiran Chougule
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kiran Rajaram Chougule
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Vinod Jayantilal Kapasi
Director
almost 11 years ago
almost 11 years ago
Aruna Sham Chougule
Director Appointed In Casual Vacancy
almost 13 years ago
almost 13 years ago
Vikrant Sham Chougule
Director
over 21 years ago
over 21 years ago
Ranjit Sham Chougule
Director
almost 28 years ago
almost 28 years ago
Sham Ganpat Chougule
Director
over 30 years ago
over 30 years ago
Charges
20 May 2019
Abhyudaya Co-operative Bank Limited
9 Lak
24 July 2008
The Saraswat Co.op. Bank Ltd.
3 Crore
09 June 2011
The Saraswat Co.op. Bank Ltd.
27 Lak
30 March 2009
Bank Of India
8 Lak
31 March 2009
Bank Of India
5 Lak
15 June 2010
Abhyudaya Co-op. Bank Limited
75 Lak
01 February 2023
Hdfc Bank Limited
0
03 November 2021
New India Co-op Bank Limited
0
20 May 2019
Abhyudaya Co-operative Bank Limited
0
09 June 2011
The Saraswat Co.op. Bank Ltd.
0
31 March 2009
Bank Of India
0
30 March 2009
Bank Of India
0
24 July 2008
The Saraswat Co.op. Bank Ltd.
0
15 June 2010
Abhyudaya Co-op. Bank Limited
0
01 February 2023
Hdfc Bank Limited
0
03 November 2021
New India Co-op Bank Limited
0
20 May 2019
Abhyudaya Co-operative Bank Limited
0
09 June 2011
The Saraswat Co.op. Bank Ltd.
0
31 March 2009
Bank Of India
0
30 March 2009
Bank Of India
0
24 July 2008
The Saraswat Co.op. Bank Ltd.
0
15 June 2010
Abhyudaya Co-op. Bank Limited
0
01 February 2023
Hdfc Bank Limited
0
03 November 2021
New India Co-op Bank Limited
0
20 May 2019
Abhyudaya Co-operative Bank Limited
0
09 June 2011
The Saraswat Co.op. Bank Ltd.
0
31 March 2009
Bank Of India
0
30 March 2009
Bank Of India
0
24 July 2008
The Saraswat Co.op. Bank Ltd.
0
15 June 2010
Abhyudaya Co-op. Bank Limited
0
01 February 2023
Hdfc Bank Limited
0
03 November 2021
New India Co-op Bank Limited
0
20 May 2019
Abhyudaya Co-operative Bank Limited
0
09 June 2011
The Saraswat Co.op. Bank Ltd.
0
31 March 2009
Bank Of India
0
30 March 2009
Bank Of India
0
24 July 2008
The Saraswat Co.op. Bank Ltd.
0
15 June 2010
Abhyudaya Co-op. Bank Limited
0
01 February 2023
Hdfc Bank Limited
0
03 November 2021
New India Co-op Bank Limited
0
20 May 2019
Abhyudaya Co-operative Bank Limited
0
09 June 2011
The Saraswat Co.op. Bank Ltd.
0
31 March 2009
Bank Of India
0
30 March 2009
Bank Of India
0
24 July 2008
The Saraswat Co.op. Bank Ltd.
0
15 June 2010
Abhyudaya Co-op. Bank Limited
0
Documents
Form ADT-1-27112019_signed
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Optional Attachment-(1)-09112019
List of share holders, debenture holders;-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form CHG-1-08082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190808
Instrument(s) of creation or modification of charge;-03082019
Form CHG-4-28012019_signed
Letter of the charge holder stating that the amount has been satisfied-28012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190128
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Optional Attachment-(1)-11102018
Form AOC-4-11102018_signed
Form ADT-1-08102018_signed
Copy of the intimation sent by company-08102018
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Optional Attachment-(1)-19022018
Notice of resignation;-19022018
Evidence of cessation;-19022018
Form DIR-12-19022018_signed
