Company Information
CIN
Status
Date of Incorporation
10 September 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,854,300
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Savita Khandelwal
Director/Designated Partner
about 6 years ago
about 6 years ago
Chandrakant Ramakant Khandelwal
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Mohit Padmakar Mishra
Director
over 11 years ago
over 11 years ago
Padmakar Vasudeo Mishra
Director
over 11 years ago
over 11 years ago
Kripadevi Padmakar Mishra
Director
over 11 years ago
over 11 years ago
Charges
16 April 2019
Abhyudaya Co-operative Bank Limited
50 Lak
16 April 2019
Abhyudaya Co-operative Bank Limited
0
16 April 2019
Abhyudaya Co-operative Bank Limited
0
Documents
Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
List of share holders, debenture holders;-11122020
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Form CHG-1-02082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190802
Instrument(s) of creation or modification of charge;-16072019
Notice of resignation;-26112018
Evidence of cessation;-26112018
Acknowledgement received from company-26112018
Optional Attachment-(5)-26112018
Proof of dispatch-26112018
Optional Attachment-(2)-26112018
Optional Attachment-(4)-26112018
Optional Attachment-(3)-26112018
Optional Attachment-(1)-26112018
Form DIR-12-26112018_signed
Form DIR-11-26112018_signed
Notice of resignation filed with the company-26112018
Optional Attachment-(2)-20112018
Form DIR-12-20112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112018
Optional Attachment-(3)-20112018
Optional Attachment-(4)-20112018
Optional Attachment-(1)-20112018
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed
Directors report as per section 134(3)-13122017