Company Information
CIN
Status
Date of Incorporation
16 June 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vijayanand Shetty
Director
almost 10 years ago
almost 10 years ago
Bhavya Subhash Shetty
Director
almost 10 years ago
almost 10 years ago
Past Directors
Rupin Banker Hemant
Director
over 13 years ago
over 13 years ago
Tulsidas Khimji Patel
Director
over 13 years ago
over 13 years ago
Harilal Khimji Senghani
Director
over 13 years ago
over 13 years ago
Charges
04 September 2012
Punjab & Maharashtra Co-operative Bank Ltd.
25 Crore
04 September 2012
Punjab & Maharashtra Co-operative Bank Ltd.
0
04 September 2012
Punjab & Maharashtra Co-operative Bank Ltd.
0
04 September 2012
Punjab & Maharashtra Co-operative Bank Ltd.
0
Documents
Evidence of cessation;-24052016
Form DIR-12-24052016_signed
Notice of resignation;-24052016
Optional Attachment-(1)-24052016
Optional Attachment-(2)-24052016
Proof of dispatch-20052016
Notice of resignation filed with the company-20052016
Form DIR-11-20052016_signed
Acknowledgement received from company-20052016
Form DIR-12-180316.OCT
Optional Attachment 1-180316.PDF
Declaration by the first director-180316.PDF
Declaration of the appointee Director- in Form DIR-2-180316.PDF
Letter of Appointment-180316.PDF
FormSchV-200215 for the FY ending on-310314.OCT
XBRL document in respect of balance sheet 18-02-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-190215-180215 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-151013.OCT
FormSchV-030114 for the FY ending on-310313.OCT
Form 23AC XBRL-181213-171213 for the FY ending on-310313.OCT
Certificate of Registration for Modification of Mortgage-060513.PDF
Instrument of creation or modification of charge-060513.PDF
Certificate of Registration for Modification of Mortgage-060513.PDF
Form 8-060513.OCT
Certificate of Registration for Modification of Mortgage-060513.PDF
Form 23-240413.PDF
MoA - Memorandum of Association-240413.PDF
Optional Attachment 2-240413.PDF
AoA - Articles of Association-240413.PDF
Optional Attachment 1-240413.PDF
