Company Information

CIN
Status
Date of Incorporation
30 September 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pramod Jagan Deore
Pramod Jagan Deore
Director/Designated Partner
almost 2 years ago
Ravindra Shantaram Khute
Ravindra Shantaram Khute
Director/Designated Partner
almost 2 years ago
Kruti Bhupesh Patel
Kruti Bhupesh Patel
Director
over 11 years ago
Ketki Mukesh Patel
Ketki Mukesh Patel
Director
over 20 years ago

Past Directors

Harshad Himmatlal Shah
Harshad Himmatlal Shah
Director
over 20 years ago

Charges

84 Lak
02 September 2010
The Shirpur Peoples Co-op Bank Limited
84 Lak
02 September 2010
The Shirpur Peoples Co-op Bank Limited
0
02 September 2010
The Shirpur Peoples Co-op Bank Limited
0
02 September 2010
The Shirpur Peoples Co-op Bank Limited
0

Documents

Form DPT-3-08102020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-31102019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-10102017_signed
Form ADT-1-26092017_signed
Copy of the intimation sent by company-26092017
Copy of written consent given by auditor-26092017
Copy of resolution passed by the company-26092017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-15112016_signed
Form ADT-1-15102016
Copy of written consent given by auditor-15102016
Copy of the intimation sent by company-15102016
Copy of resolution passed by the company-15102016
Form MGT-7-020116.OCT