Company Information

CIN
Status
Date of Incorporation
08 June 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dhananjay Kamlakarrao Yerpude
Dhananjay Kamlakarrao Yerpude
Director
almost 6 years ago
Dhananjay Vithalrao Shende
Dhananjay Vithalrao Shende
Director
over 13 years ago
Sharad Khandar Sudhirrao
Sharad Khandar Sudhirrao
Director
over 13 years ago
Shishir Sudhirrao Khandar
Shishir Sudhirrao Khandar
Director
over 13 years ago

Past Directors

Janhavi Dhananjay Yerpude
Janhavi Dhananjay Yerpude
Director
over 13 years ago

Charges

1 Crore
28 June 2013
The Dharampeth Mahila Multistate Co-operative Society Limited
1 Crore
28 June 2013
The Dharampeth Mahila Multistate Co-operative Society Limited
0
28 June 2013
The Dharampeth Mahila Multistate Co-operative Society Limited
0

Documents

Form DIR-12-09082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020
Evidence of cessation;-06082020
Notice of resignation;-06082020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Optional Attachment-(1)-23042019
Form ADT-1-23032019_signed
Copy of written consent given by auditor-16032019
Copy of the intimation sent by company-16032019
Optional Attachment-(1)-16032019
Form AOC-4-22022019_signed
Form MGT-7-22022019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16022019
Directors report as per section 134(3)-16022019
List of share holders, debenture holders;-16022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019
Form AOC-4-04072018_signed
Form MGT-7-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
List of share holders, debenture holders;-26062018
Directors report as per section 134(3)-26062018
Form AOC-4-20042018_signed