Company Information
CIN
Status
Date of Incorporation
09 February 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
30,134,400
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Praful Balam Vaidya
Director/Designated Partner
over 1 year ago
over 1 year ago
Sayaji Vishwanath Jadhao
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manish Dinkarrao Ingle
Director
over 3 years ago
over 3 years ago
Raju Krushnarao Lohe
Managing Director
about 5 years ago
about 5 years ago
Sandeep Vitthal Meghe
Director
over 5 years ago
over 5 years ago
Manish Balram Vaidya
Director
over 9 years ago
over 9 years ago
Yashraj Rajendra Mulak
Director
about 11 years ago
about 11 years ago
Sagar Dattatraya Meghe
Director
about 11 years ago
about 11 years ago
Sameer Dattatraya Meghe
Director
about 18 years ago
about 18 years ago
Past Directors
Rohan Singh
Director
about 4 years ago
about 4 years ago
Charges
28 December 2015
Abhyudaya Co-operative Bank Limited
13 Crore
20 October 2015
Abhyudaya Co-operative Bank Limited
3 Crore
20 October 2015
Abhyudaya Co-operative Bank Limited
7 Crore
22 June 2015
Punjab National Bank
19 Crore
22 April 2014
Abhyudaya Co-operative Bank Limited
7 Crore
17 September 2014
Abhyudaya Co-operative Bank Limited
15 Crore
22 April 2014
Abhyudaya Co-operative Bank Limited
4 Crore
10 November 2006
Wardhaman Urban Co-operative Bank Ltd.
1 Crore
25 November 2008
Wardhaman Urban Co-operative Bank Ltd
2 Crore
03 November 2021
Sbicap Trustee Company Limited
0
20 October 2015
Abhyudaya Co-operative Bank Limited
0
22 June 2015
Others
0
22 April 2014
Abhyudaya Co-operative Bank Limited
0
17 September 2014
Abhyudaya Co-operative Bank Limited
0
20 October 2015
Abhyudaya Co-operative Bank Limited
0
28 December 2015
Abhyudaya Co-operative Bank Limited
0
25 November 2008
Wardhaman Urban Co-operative Bank Ltd
0
10 November 2006
Wardhaman Urban Co-operative Bank Ltd.
0
22 April 2014
Abhyudaya Co-operative Bank Limited
0
03 November 2021
Sbicap Trustee Company Limited
0
20 October 2015
Abhyudaya Co-operative Bank Limited
0
22 June 2015
Others
0
22 April 2014
Abhyudaya Co-operative Bank Limited
0
17 September 2014
Abhyudaya Co-operative Bank Limited
0
20 October 2015
Abhyudaya Co-operative Bank Limited
0
28 December 2015
Abhyudaya Co-operative Bank Limited
0
25 November 2008
Wardhaman Urban Co-operative Bank Ltd
0
10 November 2006
Wardhaman Urban Co-operative Bank Ltd.
0
22 April 2014
Abhyudaya Co-operative Bank Limited
0
03 November 2021
Sbicap Trustee Company Limited
0
20 October 2015
Abhyudaya Co-operative Bank Limited
0
22 June 2015
Others
0
22 April 2014
Abhyudaya Co-operative Bank Limited
0
17 September 2014
Abhyudaya Co-operative Bank Limited
0
20 October 2015
Abhyudaya Co-operative Bank Limited
0
28 December 2015
Abhyudaya Co-operative Bank Limited
0
25 November 2008
Wardhaman Urban Co-operative Bank Ltd
0
10 November 2006
Wardhaman Urban Co-operative Bank Ltd.
0
22 April 2014
Abhyudaya Co-operative Bank Limited
0
Documents
Form MGT-14-02122020-signed
Altered articles of association-12112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Interest in other entities;-04112020
Form DIR-12-04112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Form MGT-14-29102020_signed
Copy of agreement-28102020
Form SH-7-16102020-signed
Form MGT-14-27092020_signed
Copy of the resolution for alteration of capital;-27092020
Altered memorandum of assciation;-27092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092020
Altered memorandum of association-27092020
Form DPT-3-01052020-signed
Form ADT-3-18042020_signed
Form ADT-1-18042020_signed
Copy of written consent given by auditor-18042020
Copy of resolution passed by the company-18042020
Resignation letter-18042020
Form MGT-14-22122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122019
Copy of agreement-22122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122019
Form DIR-12-22122019_signed
Optional Attachment-(1)-22122019
Interest in other entities;-22122019
Form MGT-7-19122019_signed
Copy of MGT-8-15122019
List of share holders, debenture holders;-15122019