Company Information
CIN
Status
Date of Incorporation
01 April 1971
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,514,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sangita Sushilkumar Poddar
Director
over 26 years ago
over 26 years ago
Sushilkumar Prahladrai Poddar
Director
about 43 years ago
about 43 years ago
Past Directors
Nikhil Sushilkumar Poddar
Additional Director
over 6 years ago
over 6 years ago
Charges
03 March 2000
The Akola Janta Commercial Co Op Bank Ltd
18 Lak
09 March 1999
The Akola Janta Com Co Op Bank Ltd
10 Lak
17 November 1986
Canara Bank
10 Lak
27 August 1971
Central Bank Of India
1 Lak
15 October 2012
Ecl Finance Limited
1 Crore
30 June 2009
Development Credit Bank Limited
49 Lak
24 September 2011
Development Credit Bank Limited
50 Lak
19 November 2007
Development Credit Bank Limited
2 Crore
16 January 2007
Development Credit Bank Limited
1 Crore
16 January 2007
Development Credit Bank Limited
0
03 March 2000
The Akola Janta Commercial Co Op Bank Ltd
0
09 March 1999
The Akola Janta Com Co Op Bank Ltd
0
19 November 2007
Development Credit Bank Limited
0
27 August 1971
Central Bank Of India
0
17 November 1986
Canara Bank
0
24 September 2011
Development Credit Bank Limited
0
30 June 2009
Development Credit Bank Limited
0
15 October 2012
Ecl Finance Limited
0
16 January 2007
Development Credit Bank Limited
0
03 March 2000
The Akola Janta Commercial Co Op Bank Ltd
0
09 March 1999
The Akola Janta Com Co Op Bank Ltd
0
19 November 2007
Development Credit Bank Limited
0
27 August 1971
Central Bank Of India
0
17 November 1986
Canara Bank
0
24 September 2011
Development Credit Bank Limited
0
30 June 2009
Development Credit Bank Limited
0
15 October 2012
Ecl Finance Limited
0
16 January 2007
Development Credit Bank Limited
0
03 March 2000
The Akola Janta Commercial Co Op Bank Ltd
0
09 March 1999
The Akola Janta Com Co Op Bank Ltd
0
19 November 2007
Development Credit Bank Limited
0
27 August 1971
Central Bank Of India
0
17 November 1986
Canara Bank
0
24 September 2011
Development Credit Bank Limited
0
30 June 2009
Development Credit Bank Limited
0
15 October 2012
Ecl Finance Limited
0
Documents
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Optional Attachment-(1)-04122018
Form DIR-12-04122018_signed
Form CHG-4-23082018_signed
Letter of the charge holder stating that the amount has been satisfied-16082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180816
Form ADT-1-10082018_signed
Copy of resolution passed by the company-10082018
Copy of written consent given by auditor-10082018
Form DIR-12-23062018_signed
Optional Attachment-(1)-23062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062018
Form INC-22-07052018_signed
Copy of board resolution authorizing giving of notice-07052018
Optional Attachment-(1)-07052018
Copies of the utility bills as mentioned above (not older than two months)-07052018
Optional Attachment-(2)-07052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052018
Directors report as per section 134(3)-05052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
List of share holders, debenture holders;-05052018
Form AOC-4-05052018_signed
Form MGT-7-05052018_signed
Form66-241114 for the FY ending on-310314.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-241114 for the FY ending on-310314.OCT