Company Information
CIN
Status
Date of Incorporation
10 August 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Doors, Windows and Shutters
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,400,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Manohar Sambhashiv Yamsanwar
Director
over 8 years ago
over 8 years ago
Manisha Atul Yamsanwar
Director
over 26 years ago
over 26 years ago
Past Directors
Mahendra Shyamsundar Uttarwar
Director
over 26 years ago
over 26 years ago
Atul Manoharrao Yamsanwar
Director
over 26 years ago
over 26 years ago
Charges
07 December 2001
The Akola Urban Co-op Bank Ltd
10 Lak
01 December 1998
The Akola Urban Co-op Bank Ltd
70 Lak
01 December 1998
The Akola Urban Co-op Bank Ltd
0
07 December 2001
The Akola Urban Co-op Bank Ltd
0
01 December 1998
The Akola Urban Co-op Bank Ltd
0
07 December 2001
The Akola Urban Co-op Bank Ltd
0
01 December 1998
The Akola Urban Co-op Bank Ltd
0
07 December 2001
The Akola Urban Co-op Bank Ltd
0
01 December 1998
The Akola Urban Co-op Bank Ltd
0
07 December 2001
The Akola Urban Co-op Bank Ltd
0
01 December 1998
The Akola Urban Co-op Bank Ltd
0
07 December 2001
The Akola Urban Co-op Bank Ltd
0
Documents
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019
List of share holders, debenture holders;-12042019
Directors report as per section 134(3)-12042019
Form AOC-4-12042019_signed
Form MGT-7-12042019_signed
Form e-CODS-31032018_signed
Form 20B-23022018_signed
Form 23AC-23022018_signed
Form 66-23022018_signed
Form AOC-4-23022018_signed
Form MGT-7-23022018_signed
Form ADT-1-22022018_signed
Annual return as per schedule V of the Companies Act,1956-22022018
Optional Attachment-(1)-22022018
List of share holders, debenture holders;-22022018
Directors report as per section 134(3)-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-22022018
Optional Attachment-(3)-22022018
Optional Attachment-(4)-22022018
