Company Information
CIN
Status
Date of Incorporation
03 August 2005
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
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohit Harikishan Khemka
Director/Designated Partner
over 12 years ago
over 12 years ago
Harikishan Sitaram Khemka
Director
over 19 years ago
over 19 years ago
Past Directors
Swati Harikishan Khemka
Director
over 19 years ago
over 19 years ago
Charges
28 July 2017
The Bharat Co-operative Bank (mumbai) Ltd.
60 Lak
14 December 2013
Abhyudaya Co-operative Bank Limited
1 Crore
21 October 2010
Abhyudaya Co.op. Bank Ltd.
5 Crore
03 September 2011
Abhyudaya Co-op. Bank Ltd.
2 Crore
04 October 2010
Abhyudaya Co-op Bank Ltd.
6 Crore
06 December 2013
Abhyudaya Co-operative Bank Limited
30 Lak
18 December 2010
Abhyudaya Co-op. Bank Ltd.
1 Crore
04 October 2005
Cororation Bank
3 Crore
18 December 2010
Abhyudaya Co-op. Bank Ltd.
0
04 October 2005
Cororation Bank
0
21 October 2010
Abhyudaya Co.op. Bank Ltd.
0
06 December 2013
Abhyudaya Co-operative Bank Limited
0
03 September 2011
Abhyudaya Co-op. Bank Ltd.
0
14 December 2013
Abhyudaya Co-operative Bank Limited
0
04 October 2010
Abhyudaya Co-op Bank Ltd.
0
28 July 2017
Others
0
18 December 2010
Abhyudaya Co-op. Bank Ltd.
0
04 October 2005
Cororation Bank
0
21 October 2010
Abhyudaya Co.op. Bank Ltd.
0
06 December 2013
Abhyudaya Co-operative Bank Limited
0
03 September 2011
Abhyudaya Co-op. Bank Ltd.
0
14 December 2013
Abhyudaya Co-operative Bank Limited
0
04 October 2010
Abhyudaya Co-op Bank Ltd.
0
28 July 2017
Others
0
18 December 2010
Abhyudaya Co-op. Bank Ltd.
0
04 October 2005
Cororation Bank
0
21 October 2010
Abhyudaya Co.op. Bank Ltd.
0
06 December 2013
Abhyudaya Co-operative Bank Limited
0
03 September 2011
Abhyudaya Co-op. Bank Ltd.
0
14 December 2013
Abhyudaya Co-operative Bank Limited
0
04 October 2010
Abhyudaya Co-op Bank Ltd.
0
28 July 2017
Others
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16112019_signed
Form ADT-1-29102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Evidence of cessation;-24092019
Form DIR-12-24092019_signed
Notice of resignation;-24092019
Form MGT-14-17042019_signed
Form INC-22-17042019_signed
Optional Attachment-(1)-17042019
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Form MGT-7-06112017_signed
List of share holders, debenture holders;-04112017
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112017
Form AOC-4-03112017_signed
Optional Attachment-(2)-16092017