Company Information
CIN
Status
Date of Incorporation
30 June 1994
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
3,200,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhharat Kantilal Parekh
Director/Designated Partner
about 1 year ago
about 1 year ago
Dolly Bharat Parekh
Director/Designated Partner
over 1 year ago
over 1 year ago
Vijay Ambadasrao Kadam
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Tukaram Baliramrao Kulkarni
Director
over 6 years ago
over 6 years ago
Jitesh Premjibhai Hinhoriya
Director
over 6 years ago
over 6 years ago
Vrinda Vikrant Raikar
Director
over 7 years ago
over 7 years ago
Krishnan Pichumani
Company Secretary
about 18 years ago
about 18 years ago
Vikas Narayan Raikar
Managing Director
over 30 years ago
over 30 years ago
Meena Vikas Raikar
Director
over 30 years ago
over 30 years ago
Vikrant Vikas Raikar
Director
over 30 years ago
over 30 years ago
Charges
18 December 2018
Apna Sahakari Bank Ltd
3 Crore
26 March 2018
The Mahanagar Co Op Bank Ltd
50 Lak
04 December 2013
The Mahanagar Co Op Bank Ltd
20 Lak
25 August 2007
Bank Of Baroda
1 Crore
23 August 2007
Bank Of Baroda
93 Lak
15 November 1995
Bank Of India
25 Lak
15 November 1995
Bank Of India
12 Lak
15 November 1995
Bank Of India
40 Lak
15 November 1995
Bank Of India
3 Lak
24 January 2020
Apna Sahakari Bank Ltd
1 Crore
24 January 2020
Others
0
18 December 2018
Others
0
26 March 2018
Others
0
04 December 2013
Others
0
15 November 1995
Bank Of India
0
15 November 1995
Bank Of India
0
15 November 1995
Bank Of India
0
15 November 1995
Bank Of India
0
23 August 2007
Bank Of Baroda
0
25 August 2007
Bank Of Baroda
0
24 January 2020
Others
0
18 December 2018
Others
0
26 March 2018
Others
0
04 December 2013
Others
0
15 November 1995
Bank Of India
0
15 November 1995
Bank Of India
0
15 November 1995
Bank Of India
0
15 November 1995
Bank Of India
0
23 August 2007
Bank Of Baroda
0
25 August 2007
Bank Of Baroda
0
24 January 2020
Others
0
18 December 2018
Others
0
26 March 2018
Others
0
04 December 2013
Others
0
15 November 1995
Bank Of India
0
15 November 1995
Bank Of India
0
15 November 1995
Bank Of India
0
15 November 1995
Bank Of India
0
23 August 2007
Bank Of Baroda
0
25 August 2007
Bank Of Baroda
0
24 January 2020
Others
0
18 December 2018
Others
0
26 March 2018
Others
0
04 December 2013
Others
0
15 November 1995
Bank Of India
0
15 November 1995
Bank Of India
0
15 November 1995
Bank Of India
0
15 November 1995
Bank Of India
0
23 August 2007
Bank Of Baroda
0
25 August 2007
Bank Of Baroda
0
Documents
Evidence of cessation;-10112020
Notice of resignation;-10112020
Form DIR-12-10112020_signed
Optional Attachment-(1)-24022020
Form CHG-1-24022020_signed
Instrument(s) of creation or modification of charge;-24022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200224
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-24112019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Instrument(s) of creation or modification of charge;-22052019
Form CHG-1-22052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190522
Form CHG-1-12032019_signed
Instrument(s) of creation or modification of charge;-12032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190312
Form CHG-1-22022019_signed
Instrument(s) of creation or modification of charge;-22022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190222
Form INC-22-18012019_signed
Copy of board resolution authorizing giving of notice-18012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012019
Copies of the utility bills as mentioned above (not older than two months)-18012019
Form AOC-4-17012019_signed