Company Information

CIN
Status
Date of Incorporation
01 June 2004
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
70,970,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Swayang Santosh Dube
Swayang Santosh Dube
Director
over 1 year ago
Sheela Shriram Chidrawar
Sheela Shriram Chidrawar
Additional Director
almost 6 years ago

Past Directors

Karuna Santosh Dube
Karuna Santosh Dube
Additional Director
over 3 years ago
Ram Vithal Chidrawar
Ram Vithal Chidrawar
Director
almost 14 years ago
Vaishali Swapnil Chavan
Vaishali Swapnil Chavan
Director
about 19 years ago
Swapnil Sheshrao Chavan
Swapnil Sheshrao Chavan
Director
over 20 years ago

Charges

0
30 March 2011
The Akola Urban Co-operative Bank Ltd.
13 Crore
16 August 2005
Akola Urban Co-op. Bank Ltd.
5 Crore
16 August 2005
Akola Urban Co-op. Bank Ltd.
0
30 March 2011
The Akola Urban Co-operative Bank Ltd.
0
16 August 2005
Akola Urban Co-op. Bank Ltd.
0
30 March 2011
The Akola Urban Co-operative Bank Ltd.
0
16 August 2005
Akola Urban Co-op. Bank Ltd.
0
30 March 2011
The Akola Urban Co-operative Bank Ltd.
0

Documents

Form AOC-4(XBRL)-29122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Optional Attachment-(1)-28122020
Form DPT-3-09122020-signed
Form MGT-7-04112020_signed
List of share holders, debenture holders;-03112020
Form ADT-1-04102020_signed
Auditor?s certificate-30092020
Copy of written consent given by auditor-30092020
Copy of resolution passed by the company-30092020
Form DIR-12-01092020_signed
Optional Attachment-(2)-31082020
Optional Attachment-(1)-31082020
Evidence of cessation;-31082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Letter of the charge holder stating that the amount has been satisfied-25022020
Form CHG-4-25022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200225
Form AOC-4(XBRL)-12012019_signed
Form MGT-7-12012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4(XBRL)-09052018_signed
Form MGT-7-09052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05052018
List of share holders, debenture holders;-05052018
XBRL document in respect of financial statement 23-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-070116.OCT
Form MGT-7-070116.OCT