Company Information

CIN
Status
Date of Incorporation
31 January 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
950,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Vishnoo Paradkar
Aditya Vishnoo Paradkar
Director
about 1 year ago
Vishnoo Narayan Paradkar
Vishnoo Narayan Paradkar
Director
over 14 years ago
Sumati Vishnoo Paradkar
Sumati Vishnoo Paradkar
Director
over 30 years ago

Charges

1 Crore
20 November 2018
Abhyudaya Co-operative Bank Limited
93 Lak
03 January 1995
Abhyudaya Co-operative Bank Limited
35 Lak
01 November 1994
Abhudaya Co - Op. Bank Ltd.
11 Lak
07 March 2007
Abhyudaya Co-op. Bank Ltd.
1 Crore
20 November 2018
Abhyudaya Co-operative Bank Limited
0
07 March 2007
Abhyudaya Co-op. Bank Ltd.
0
01 November 1994
Abhudaya Co - Op. Bank Ltd.
0
03 January 1995
Abhyudaya Co-operative Bank Limited
0
20 November 2018
Abhyudaya Co-operative Bank Limited
0
07 March 2007
Abhyudaya Co-op. Bank Ltd.
0
01 November 1994
Abhudaya Co - Op. Bank Ltd.
0
03 January 1995
Abhyudaya Co-operative Bank Limited
0
20 November 2018
Abhyudaya Co-operative Bank Limited
0
07 March 2007
Abhyudaya Co-op. Bank Ltd.
0
01 November 1994
Abhudaya Co - Op. Bank Ltd.
0
03 January 1995
Abhyudaya Co-operative Bank Limited
0

Documents

Form DPT-3-02102020-signed
Form CHG-1-28122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191227
Instrument(s) of creation or modification of charge;-27122019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-24072019
Letter of the charge holder stating that the amount has been satisfied-02072019
Instrument(s) of creation or modification of charge;-02072019
Form CHG-1-02072019_signed
Form CHG-4-02072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190702
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190702
Form ADT-1-18052019_signed
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
Form CHG-1-19032019_signed
Instrument(s) of creation or modification of charge;-19032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190319
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed