Company Information

CIN
Status
Date of Incorporation
09 March 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sushant Anil Vadke
Sushant Anil Vadke
Director/Designated Partner
about 4 years ago
Siddarth Dilip Vadke
Siddarth Dilip Vadke
Director
almost 15 years ago

Past Directors

Anil Balkrishna Vadke
Anil Balkrishna Vadke
Additional Director
over 12 years ago
Neha Siddharth Vadke
Neha Siddharth Vadke
Director
almost 15 years ago

Charges

0
05 March 2011
The Bharat Co - Operative Bank (mumbai) Limited
5 Crore
05 March 2011
Bharat Co-operative Bank (mumbai) Limited
2 Crore
05 March 2011
Others
0
05 March 2011
The Bharat Co - Operative Bank (mumbai) Limited
0
05 March 2011
Others
0
05 March 2011
The Bharat Co - Operative Bank (mumbai) Limited
0

Documents

Form DPT-3-01012021_signed
Form DPT-3-22092020-signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-30062019
Form ADT-1-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-14012019
Directors report as per section 134(3)-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Form CHG-1-21092018_signed
Instrument(s) of creation or modification of charge;-05092018
Optional Attachment-(3)-05092018
Optional Attachment-(2)-05092018
Optional Attachment-(1)-05092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180905
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017