Company Information
CIN
Status
Date of Incorporation
17 July 1997
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
3,339,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Satyanarayan Madanlal Chandak
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Atul Satyanarayan Chandak
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
09 October 2002
The Akola Urban Co-operative Bank Ltd
50 Lak
09 October 2002
The Akola Urban Co-operative Bank Ltd
0
09 October 2002
The Akola Urban Co-operative Bank Ltd
0
09 October 2002
The Akola Urban Co-operative Bank Ltd
0
09 October 2002
The Akola Urban Co-operative Bank Ltd
0
09 October 2002
The Akola Urban Co-operative Bank Ltd
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Form AOC-4-05112016_signed
Form MGT-14-29102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102016
Optional Attachment-(1)-29102016
Form AOC-4-311015.OCT
Form MGT-7-211015.OCT
Form DIR-12-101015.OCT
Letter of Appointment-101015.PDF
Form ADT-1-101015.OCT
Declaration of the appointee Director- in Form DIR-2-040315.PDF
Evidence of cessation-040315.PDF
Optional Attachment 2-040315.PDF
Optional Attachment 1-040315.PDF