Company Information

CIN
Status
Date of Incorporation
24 April 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
8,028,000
Authorised Capital
8,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Haridas Devraoji Lonare
Haridas Devraoji Lonare
Director/Designated Partner
about 1 year ago
Roland Lalitkumar Harishchandra Powell
Roland Lalitkumar Harishchandra Powell
Director/Designated Partner
about 1 year ago
Priti Yuvraj Tembhurne
Priti Yuvraj Tembhurne
Director/Designated Partner
over 1 year ago
Manish Amarchand Mehta
Manish Amarchand Mehta
Director
over 19 years ago
Nilesh Amarchand Mehta
Nilesh Amarchand Mehta
Director
over 23 years ago

Past Directors

Sunil Bhimrao Ingle
Sunil Bhimrao Ingle
Additional Director
over 6 years ago
Dipti Amarchand Mehta
Dipti Amarchand Mehta
Additional Director
over 6 years ago
Sheshrao Vamanrao Gurav
Sheshrao Vamanrao Gurav
Additional Director
over 6 years ago
Pankaj Ganeshprasad Kaushal
Pankaj Ganeshprasad Kaushal
Additional Director
over 6 years ago
Sushil Vishhupant Rangbhal
Sushil Vishhupant Rangbhal
Director
over 10 years ago

Charges

0
11 August 2015
Samruddhi Co-operative Bank Ltd
40 Lak
11 August 2015
Samruddhi Co-operative Bank Ltd
0
11 August 2015
Samruddhi Co-operative Bank Ltd
0
11 August 2015
Samruddhi Co-operative Bank Ltd
0

Documents

Form DIR-12-27052020_signed
Interest in other entities;-20052020
Notice of resignation;-20052020
Optional Attachment-(1)-20052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052020
Evidence of cessation;-20052020
Form MGT-7-24122019_signed
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DIR-12-21102019_signed
Optional Attachment-(1)-18102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DIR-12-04062019_signed
Optional Attachment-(1)-31052019
Optional Attachment-(2)-31052019
Declaration by first director-31052019
Notice of resignation;-31052019
Interest in other entities;-31052019
Evidence of cessation;-31052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Form CHG-4-21052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190521