Company Information

CIN
Status
Date of Incorporation
09 August 1996
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
800,000
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjayprakash Kaluram Ruhatiya
Sanjayprakash Kaluram Ruhatiya
Beneficial Owner
almost 17 years ago

Past Directors

Ajayprakash Kaluram Agrawal
Ajayprakash Kaluram Agrawal
Director
over 28 years ago

Charges

0
22 January 2003
The Akola Urban Cooperative Bank Limited
1 Crore
22 January 2003
The Akola Urban Cooperative Bank Limited
0
22 January 2003
The Akola Urban Cooperative Bank Limited
0

Documents

Form ADT-1-16112019_signed
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of written consent given by auditor-25102019
Form DPT-3-02082019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form CHG-4-25102018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181025
Letter of the charge holder stating that the amount has been satisfied-17102018
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
List of share holders, debenture holders;-13102016
Directors report as per section 134(3)-13102016
Optional Attachment-(1)-13102016
Form MGT-7-13102016_signed
Form AOC-4-13102016_signed