Company Information

CIN
Status
Date of Incorporation
28 January 2005
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ganesh Rajaram Sonar
Ganesh Rajaram Sonar
Director/Designated Partner
almost 2 years ago

Past Directors

Nailesh Patel
Nailesh Patel
Additional Director
almost 7 years ago
Hemantben Rasiklal Patel
Hemantben Rasiklal Patel
Director
over 11 years ago
Rahul Vilas Dande
Rahul Vilas Dande
Director
over 13 years ago
Nilesh Madhukar Mohile
Nilesh Madhukar Mohile
Director
almost 20 years ago

Charges

1 Crore
09 May 2006
The Shirpur People's Co-op. Bank Limited
1 Crore
09 May 2006
The Shirpur People's Co-op. Bank Limited
0
09 May 2006
The Shirpur People's Co-op. Bank Limited
0
09 May 2006
The Shirpur People's Co-op. Bank Limited
0

Documents

Form DPT-3-08102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-23122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-31102019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form DIR-12-16102018_signed
Form AOC-4-16102018_signed
Notice of resignation;-14092018
Form DIR-12-14092018_signed
Evidence of cessation;-14092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Optional Attachment-(1)-20022018
Interest in other entities;-20022018
Form DIR-12-20022018_signed
Evidence of cessation;-20022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022018
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-10102017_signed
Form ADT-1-26092017_signed
Copy of written consent given by auditor-26092017
Copy of the intimation sent by company-26092017