Company Information
CIN
Status
Date of Incorporation
12 September 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Avinash Shantaram Tembhe
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Kunal Ashok Mehta
Director
over 16 years ago
over 16 years ago
Ashok Jayantilal Mehta
Additional Director
almost 17 years ago
almost 17 years ago
Prakash Amrutlal Katkoria
Director
over 19 years ago
over 19 years ago
Chetan Chandulal Sheth
Director
over 19 years ago
over 19 years ago
Charges
15 June 2009
The Kapol Co-operative Bank Limited
5 Crore
08 May 2006
Union Bank Of India
2 Crore
18 May 2006
Union Bank Of India
1 Crore
08 May 2006
Union Bank Of India
0
15 June 2009
The Kapol Co-operative Bank Limited
0
18 May 2006
Union Bank Of India
0
08 May 2006
Union Bank Of India
0
15 June 2009
The Kapol Co-operative Bank Limited
0
18 May 2006
Union Bank Of India
0
08 May 2006
Union Bank Of India
0
15 June 2009
The Kapol Co-operative Bank Limited
0
18 May 2006
Union Bank Of India
0
Documents
Copy of MGT-8-30062018
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Form AOC-4-31052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Directors report as per section 134(3)-29052018
Form ADT-1-31032018_signed
Copy of resolution passed by the company-30032018
Copy of the intimation sent by company-30032018
Copy of written consent given by auditor-30032018
Form DIR-12-23012018_signed
Optional Attachment-(1)-23012018
Notice of resignation;-23012018
Proof of dispatch-23012018
Notice of resignation filed with the company-23012018
Form DIR-11-23012018_signed
Evidence of cessation;-23012018
Acknowledgement received from company-23012018
Optional Attachment-(2)-23012018
Form DIR-12-06122017_signed
Letter of appointment;-05122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122017
Form23AC-290515 for the FY ending on-310314.OCT
Form66-290515 for the FY ending on-310314.OCT
FormSchV-290515 for the FY ending on-310314.OCT
-161114.OCT
Form23AC-261113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
FormSchV-191013 for the FY ending on-310313.OCT
Form66-191013 for the FY ending on-310313.OCT