Company Information
CIN
Status
Date of Incorporation
25 June 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
424,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Past Directors
Swapnil Vasant Keni
Additional Director
over 7 years ago
over 7 years ago
Shankesh Suryakant Pednekar
Additional Director
almost 10 years ago
almost 10 years ago
Pushpa Kishore Avarsekar
Director
almost 31 years ago
almost 31 years ago
Abhijit Kishore Avarrsekar
Director
almost 31 years ago
almost 31 years ago
Ashish Kishore Avarsekar
Director
almost 31 years ago
almost 31 years ago
Kishore Krishnarao Avarsekar
Director
almost 31 years ago
almost 31 years ago
Charges
27 May 2016
Sbicap Trustee Company Limited
3,906 Crore
30 March 2012
Abhyudaya Co-op. Bank Ltd
264 Crore
16 November 2010
Abhyudaya Co-op. Bank Ltd.
50 Crore
16 November 2010
Abhyudaya Co-op. Bank Ltd.
50 Crore
06 October 2009
Abhyudaya Co-op. Bank Ltd.
25 Crore
16 November 2006
Icici Bank Limited
120 Crore
12 January 2006
State Bank Of Indore
35 Crore
30 March 2005
Abhyudaya Co-op Bank Ltd
12 Crore
17 June 2004
Icici Bank Ltd
8 Crore
31 July 1996
Indus Ind Bank Ltd
2 Crore
27 May 2016
Sbicap Trustee Company Limited
0
31 July 1996
Indus Ind Bank Ltd
0
12 January 2006
State Bank Of Indore
0
16 November 2010
Abhyudaya Co-op. Bank Ltd.
0
16 November 2006
Icici Bank Limited
0
30 March 2012
Abhyudaya Co-op. Bank Ltd
0
30 March 2005
Abhyudaya Co-op Bank Ltd
0
17 June 2004
Icici Bank Ltd
0
06 October 2009
Abhyudaya Co-op. Bank Ltd.
0
16 November 2010
Abhyudaya Co-op. Bank Ltd.
0
27 May 2016
Sbicap Trustee Company Limited
0
31 July 1996
Indus Ind Bank Ltd
0
12 January 2006
State Bank Of Indore
0
16 November 2010
Abhyudaya Co-op. Bank Ltd.
0
16 November 2006
Icici Bank Limited
0
30 March 2012
Abhyudaya Co-op. Bank Ltd
0
30 March 2005
Abhyudaya Co-op Bank Ltd
0
17 June 2004
Icici Bank Ltd
0
06 October 2009
Abhyudaya Co-op. Bank Ltd.
0
16 November 2010
Abhyudaya Co-op. Bank Ltd.
0
Documents
Form AOC-4-22012020_signed
Directors report as per section 134(3)-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form DPT-3-05072019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Optional Attachment-(1)-27032019
Form DIR-12-27032019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032019
Directors report as per section 134(3)-25032019
Form AOC-4-25032019_signed
List of share holders, debenture holders;-15032019
Form MGT-7-15032019_signed
Optional Attachment-(2)-28022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Optional Attachment-(1)-28022019
Form DIR-12-28022019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18062018
Directors report as per section 134(3)-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Form AOC-4-18062018_signed
List of share holders, debenture holders;-07052018
Form MGT-7-07052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052017
Directors report as per section 134(3)-26052017
Form AOC-4-26052017_signed
