Company Information
CIN
Status
Date of Incorporation
03 May 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
9,025,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nandakishore Nanasaheb Shinde
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Manoj Dattatraya Tambat
Additional Director
over 6 years ago
over 6 years ago
Kunal Gopichand Chavan
Additional Director
over 6 years ago
over 6 years ago
Shekhar Bhushan Patil
Additional Director
over 8 years ago
over 8 years ago
Anita Bhushan Patil
Additional Director
over 11 years ago
over 11 years ago
Ajeet Madhukar Mulay
Director
over 11 years ago
over 11 years ago
Bhushan Pundlikrao Patil
Director
over 11 years ago
over 11 years ago
Charges
21 December 2018
Abhyudaya Co-operative Bank Limited
1 Crore
27 April 2018
Abhyudaya Co-operative Bank Limited
1 Crore
17 June 2016
Abhyudaya Co-operative Bank Limited
1 Crore
24 December 2013
Abhyudaya Co-operative Bank Limited
14 Crore
05 December 2013
Abhyudaya Co-operative Bank Limited
8 Crore
05 December 2013
Abhyudaya Co-operative Bank Limited
4 Crore
17 June 2016
Abhyudaya Co-operative Bank Limited
0
27 April 2018
Abhyudaya Co-operative Bank Limited
0
05 December 2013
Abhyudaya Co-operative Bank Limited
0
21 December 2018
Others
0
24 December 2013
Abhyudaya Co-operative Bank Limited
0
05 December 2013
Abhyudaya Co-operative Bank Limited
0
17 June 2016
Abhyudaya Co-operative Bank Limited
0
27 April 2018
Abhyudaya Co-operative Bank Limited
0
05 December 2013
Abhyudaya Co-operative Bank Limited
0
21 December 2018
Others
0
24 December 2013
Abhyudaya Co-operative Bank Limited
0
05 December 2013
Abhyudaya Co-operative Bank Limited
0
17 June 2016
Abhyudaya Co-operative Bank Limited
0
27 April 2018
Abhyudaya Co-operative Bank Limited
0
05 December 2013
Abhyudaya Co-operative Bank Limited
0
21 December 2018
Others
0
24 December 2013
Abhyudaya Co-operative Bank Limited
0
05 December 2013
Abhyudaya Co-operative Bank Limited
0
Documents
Form CHG-1-04072019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190704
Form INC-28-21062019-signed
Optional Attachment-(1)-14062019
Copy of court order or NCLT or CLB or order by any other competent authority.-14062019
Form INC-28-22042019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Evidence of cessation;-08042019
Form DIR-12-08042019_signed
Notice of resignation;-08042019
Optional Attachment-(1)-08042019
Copy of court order or NCLT or CLB or order by any other competent authority.-03042019
Optional Attachment-(1)-03042019
Evidence of cessation;-23032019
Form DIR-12-23032019_signed
Notice of resignation;-23032019
Form CHG-1-30012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190130
Optional Attachment-(1)-28012019
Optional Attachment-(2)-28012019
Instrument(s) of creation or modification of charge;-28012019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Instrument(s) of creation or modification of charge;-15122018