Company Information

CIN
Status
Date of Incorporation
14 March 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Girish Shamsundar Zajariya
Girish Shamsundar Zajariya
Director/Designated Partner
over 7 years ago
Atal Sunil Tiwari
Atal Sunil Tiwari
Director/Designated Partner
over 7 years ago
Suresh Ganganna Bolenwar
Suresh Ganganna Bolenwar
Director/Designated Partner
over 7 years ago

Past Directors

Vishal Nanaji Kondawar
Vishal Nanaji Kondawar
Director
almost 13 years ago
Harishchandra Bhagwandas Sidana
Harishchandra Bhagwandas Sidana
Director
almost 13 years ago

Charges

0
08 October 2012
The Akola Urban Co-operative Bank Limited
1 Crore
08 October 2012
The Akola Urban Co-operative Bank Limited
0
08 October 2012
The Akola Urban Co-operative Bank Limited
0
08 October 2012
The Akola Urban Co-operative Bank Limited
0

Documents

Form CHG-4-16072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200716
Letter of the charge holder stating that the amount has been satisfied-09072020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Notice of resignation;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-03072018
Form DIR-12-03072018_signed
Form AOC-4-30062018_signed
Optional Attachment-(1)-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Directors report as per section 134(3)-25062018
List of share holders, debenture holders;-25062018