Company Information

CIN
Status
Date of Incorporation
14 June 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramyagya Mishra
Ramyagya Mishra
Director/Designated Partner
over 1 year ago
Hanumant Dattaram Nanche
Hanumant Dattaram Nanche
Director/Designated Partner
almost 2 years ago
Sakshi Sachin Pawar
Sakshi Sachin Pawar
Director/Designated Partner
almost 3 years ago
Yogesh Manji Mange
Yogesh Manji Mange
Director
over 5 years ago
Ashok Umakanth Kapoor
Ashok Umakanth Kapoor
Director
over 7 years ago

Past Directors

Priya Mohan Kataria
Priya Mohan Kataria
Director
over 5 years ago
Yogesh Honnaya Poojary
Yogesh Honnaya Poojary
Director
over 5 years ago
Jayprakash Bhikaji More
Jayprakash Bhikaji More
Director
over 6 years ago
Girish Chenayya Shetty
Girish Chenayya Shetty
Director
over 6 years ago
Raojee Shivram Rane
Raojee Shivram Rane
Director
almost 8 years ago
Mohd Aslam Mohd Miya Siddique
Mohd Aslam Mohd Miya Siddique
Director
almost 9 years ago
Sahel Abbasbhai Mansuri
Sahel Abbasbhai Mansuri
Director
almost 9 years ago
Shafiq Ahamad .
Shafiq Ahamad .
Director
over 9 years ago
Farooq Alikhan
Farooq Alikhan
Director
over 9 years ago
Prashant Ratnakant Nikharge
Prashant Ratnakant Nikharge
Director
over 11 years ago

Charges

10 Crore
28 March 2019
The Mogaveera Co-operative Bank Ltd.
1 Crore
29 December 2022
Punjab National Bank
9 Crore
30 June 2023
Others
0
24 April 2023
Axis Bank Limited
0
29 December 2022
Others
0
28 March 2019
Others
0
30 June 2023
Others
0
24 April 2023
Axis Bank Limited
0
29 December 2022
Others
0
28 March 2019
Others
0
16 January 2024
Others
0
30 June 2023
Others
0
24 April 2023
Axis Bank Limited
0
29 December 2022
Others
0
28 March 2019
Others
0

Documents

Form PAS-3-28102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28102020
Copy of Board or Shareholders? resolution-28102020
Form SH-7-21102020-signed
Form MGT-14-13102020-signed
Altered articles of association;-30092020
Altered memorandum of assciation;-30092020
Copy of the resolution for alteration of capital;-30092020
Optional Attachment-(1)-30092020
Optional Attachment-(1)-26092020
Altered memorandum of association-26092020
Optional Attachment-(2)-26092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092020
Optional Attachment-(1)-21042020
Proof of dispatch-21042020
Notice of resignation;-21042020
Notice of resignation filed with the company-21042020
Form DIR-12-21042020_signed
Acknowledgement received from company-21042020
Evidence of cessation;-21042020
Form DIR-11-21042020_signed
Form DIR-12-15012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form SH-7-06082019-signed
Altered memorandum of assciation;-05082019