Company Information
CIN
Status
Date of Incorporation
29 September 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
21 July 2012
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashad Shaikh
Director
over 8 years ago
over 8 years ago
Jayesh Mansukhlal Mehta
Director
almost 13 years ago
almost 13 years ago
Past Directors
Manoj Nandlal Mehta
Director
almost 13 years ago
almost 13 years ago
Rachita Agrawal
Director
over 14 years ago
over 14 years ago
Ashish Agrawal
Director
over 14 years ago
over 14 years ago
Charges
19 December 2012
The Malad Sahakari Bank Limited
1 Crore
19 December 2012
The Malad Sahakari Bank Limited
0
19 December 2012
The Malad Sahakari Bank Limited
0
19 December 2012
The Malad Sahakari Bank Limited
0
Documents
Optional Attachment-(1)-30042016
Notice of resignation;-30042016
Letter of appointment;-30042016
Form DIR-12-30042016_signed
Evidence of cessation;-30042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042016
Form 8-080213-ChargeId-10401262.OCT
Certificate of Registration of Mortgage-070213.PDF
Certificate of Registration of Mortgage-070213.PDF
Instrument of creation or modification of charge-070213.PDF
Certificate of Registration of Mortgage-070213.PDF
Form 23B for period 010412 to 310313-081212.OCT
Form23AC-171012 for the FY ending on-310312.OCT
FormSchV-250712 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-120712.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-030412.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-030412.PDF
Form 23-030412.PDF
Optional Attachment 2-030412.PDF
Optional Attachment 1-030412.PDF
MoA - Memorandum of Association-030412.PDF
Minutes of Meeting-030412.PDF
Copy of resolution-030412.PDF
AoA - Articles of Association-030412.PDF
Form 32-200312.OCT
Optional Attachment 1-190312.PDF
Evidence of cessation-190312.PDF
Form 32-240212.OCT
Optional Attachment 1-230212.PDF
Evidence of payment of stamp duty-230212.PDF