Company Information

CIN
Status
Date of Incorporation
05 January 1967
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
2,996,200
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harinarayan Bhikchand Chichani
Harinarayan Bhikchand Chichani
Director/Designated Partner
over 1 year ago
Chandrakant Hanumandas Malpani
Chandrakant Hanumandas Malpani
Director/Designated Partner
almost 2 years ago
Sanjay Chandulal Kalantri
Sanjay Chandulal Kalantri
Director/Designated Partner
over 2 years ago

Charges

0
08 July 2008
Malkpur Urban Co-op. Bank Ltd
50 Lak
20 June 2008
Malkpur Urban Co-op. Bank Ltd
50 Lak
16 August 1971
Bank Of Maharashtra
5 Lak
22 January 1970
Bank Of Maharashtra
3 Lak
18 June 1968
Bank Of Maharashtra
90 Thousand
31 August 1987
Bank Of Maharashtra
9 Lak
18 July 1968
Bank Of Maharashtra
1 Lak
17 February 1988
Bank Of Maharashtra
65 Thousand
17 February 1988
Bank Of Maharashtra
0
18 July 1968
Bank Of Maharashtra
0
31 August 1987
Bank Of Maharashtra
0
22 January 1970
Bank Of Maharashtra
0
18 June 1968
Bank Of Maharashtra
0
20 June 2008
Malkpur Urban Co-op. Bank Ltd
0
08 July 2008
Malkpur Urban Co-op. Bank Ltd
0
16 August 1971
Bank Of Maharashtra
0
17 February 1988
Bank Of Maharashtra
0
18 July 1968
Bank Of Maharashtra
0
31 August 1987
Bank Of Maharashtra
0
22 January 1970
Bank Of Maharashtra
0
18 June 1968
Bank Of Maharashtra
0
20 June 2008
Malkpur Urban Co-op. Bank Ltd
0
08 July 2008
Malkpur Urban Co-op. Bank Ltd
0
16 August 1971
Bank Of Maharashtra
0

Documents

Form AOC-4-21122023_signed
Form MGT-7A-24112023_signed
List of Directors;-20112023
List of share holders, debenture holders;-20112023
Directors report as per section 134(3)-02112023
Form AOC-4-02112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112023
Directors report as per section 134(3)-02112023
Form ADT-1-09102023_signed
Copy of written consent given by auditor-08102023
Copy of the intimation sent by company-08102023
Copy of resolution passed by the company-08102023
Optional Attachment-(1)-08102023
Form MGT-7A-24092023_signed
Form DPT-3-08092023_signed
List of Directors;-18112022
List of share holders, debenture holders;-18112022
Form MGT-7A-18112022
Form AOC-4-15112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022
Directors report as per section 134(3)-08112022
Form DPT-3-28062022
List of share holders, debenture holders;-20122021
List of Directors;-20122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122021
Directors report as per section 134(3)-20122021
Form AOC-4-20122021_signed
Form MGT-7A-20122021_signed
Copy of the intimation sent by company-13122021
Copy of written consent given by auditor-13122021