Company Information

CIN
Status
Date of Incorporation
22 December 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
150,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satish Krishnakant Mohole
Satish Krishnakant Mohole
Director/Designated Partner
about 1 year ago
Vaishnavi Satish Mohole
Vaishnavi Satish Mohole
Director/Designated Partner
over 8 years ago
Swati Satish Mohole
Swati Satish Mohole
Director/Designated Partner
about 10 years ago

Past Directors

Pramod Dinkar Kolapkar
Pramod Dinkar Kolapkar
Director
about 10 years ago

Charges

2 Crore
15 December 2017
Abhyudaya Co-operative Bank Limited
1 Crore
15 December 2017
Abhyudaya Co-operative Bank Limited
1 Crore
15 December 2017
Abhyudaya Co-operative Bank Limited
0
15 December 2017
Abhyudaya Co-operative Bank Limited
0
15 December 2017
Abhyudaya Co-operative Bank Limited
0
15 December 2017
Abhyudaya Co-operative Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
List of share holders, debenture holders;-08122018
Optional Attachment-(1)-08122018
Form MGT-7-08122018_signed
Instrument(s) of creation or modification of charge;-07052018
Form CHG-1-07052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180507
Form CHG-1-22022018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180222
Instrument(s) of creation or modification of charge;-14022018
Optional Attachment-(1)-05122017
List of share holders, debenture holders;-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Form ADT-1-22052017_signed
Copy of resolution passed by the company-18052017
Copy of the intimation sent by company-18052017
Copy of written consent given by auditor-18052017
Optional Attachment-(1)-10122016
Notice of resignation;-10122016
Evidence of cessation;-10122016
Form DIR-12-10122016_signed
Proof of dispatch-09122016
Notice of resignation filed with the company-09122016
Form DIR-11-09122016_signed
Acknowledgement received from company-09122016