Company Information
CIN
Status
Date of Incorporation
05 August 2011
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
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dia Jagtap
Director/Designated Partner
over 1 year ago
over 1 year ago
Prithviraj Damodar Jagtap
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Priyanka Chandrabhan Bhure
Additional Director
over 11 years ago
over 11 years ago
Bharat Kewalram Bhure
Director
over 13 years ago
over 13 years ago
Chandrabhan Krishna Bhure
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 32] Drinking Water
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
18 May 2013
The Bhandara Urban Co-operative Bank Limited
1 Crore
18 May 2013
The Bhandara Urban Co-operative Bank Limited
0
18 May 2013
The Bhandara Urban Co-operative Bank Limited
0
Documents
Form PAS-3-05012021_signed
Form PAS-3-29122020_signed
Copy of Board or Shareholders? resolution-28122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28122020
Form ADT-1-27122020_signed
Copy of resolution passed by the company-27122020
Copy of the intimation sent by company-27122020
Copy of written consent given by auditor-27122020
Form 66-26102020_signed
Form 20B-26102020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23102020
Annual return as per schedule V of the Companies Act,1956-23102020
Optional Attachment-(1)-23102020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-23102020
Form 66-23102020
Form MGT-7-04102020_signed
Form MGT-7-03102020_signed
Form AOC-4-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
List of share holders, debenture holders;-29092020
Form MGT-7-30092020_signed
List of share holders, debenture holders;-29092020
Notice of resignation;-15022020
Form DIR-12-15022020_signed
Evidence of cessation;-15022020
Form DIR-12-26112019_signed
Optional Attachment-(1)-22112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Interest in other entities;-22112019