Company Information
CIN
Status
Date of Incorporation
08 October 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
12,437,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jagdamba Madhusudan Pande
Director/Designated Partner
over 5 years ago
over 5 years ago
Vijay Chotelal Gupta
Director
over 9 years ago
over 9 years ago
Dilip Rajender Gupta
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Ajay Rajendraprasad Gupta
Director
about 13 years ago
about 13 years ago
Ashish Kumar Goyal
Director
about 13 years ago
about 13 years ago
Charges
21 February 2008
Abhyudaya Co-op. Bank Ltd.
50 Lak
23 November 2006
Abhyudaya Co-op. Bank Ltd.
1 Crore
16 May 2002
Abhyudayacopo Bank Ltd;
59 Lak
09 January 1998
Abhyudaya Co-op. Bank Ltd.
7 Crore
16 October 1997
Abhyudayacopo Bank Ltd;
2 Crore
14 March 1996
Abhyudayacopo Bank Ltd;
2 Crore
16 October 1997
Abhyudayacopo Bank Ltd;
0
14 March 1996
Abhyudayacopo Bank Ltd;
0
21 February 2008
Abhyudaya Co-op. Bank Ltd.
0
16 May 2002
Abhyudayacopo Bank Ltd;
0
09 January 1998
Abhyudaya Co-op. Bank Ltd.
0
23 November 2006
Abhyudaya Co-op. Bank Ltd.
0
16 October 1997
Abhyudayacopo Bank Ltd;
0
14 March 1996
Abhyudayacopo Bank Ltd;
0
21 February 2008
Abhyudaya Co-op. Bank Ltd.
0
16 May 2002
Abhyudayacopo Bank Ltd;
0
09 January 1998
Abhyudaya Co-op. Bank Ltd.
0
23 November 2006
Abhyudaya Co-op. Bank Ltd.
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Form DIR-12-26042019_signed
Interest in other entities;-26042019
Optional Attachment-(1)-26042019
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form 23B-20062018_signed
Copy of the intimation received from the company - 2021.-19062018
Form e-CODS-29042018_signed
Form ADT-1-29042018_signed
Annual return as per schedule V of the Companies Act,1956-29042018
Copy of written consent given by auditor-29042018
Copy of resolution passed by the company-29042018
Copy of the intimation sent by company-29042018
Optional Attachment-(1)-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Directors report as per section 134(3)-29042018
List of share holders, debenture holders;-29042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29042018
Form MGT-7-29042018_signed
Form AOC-4-29042018_signed
Form 23AC-29042018_signed
Form 20B-29042018_signed