Company Information
CIN
Status
Date of Incorporation
05 September 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
15,300,000
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Praful Balam Vaidya
Director/Designated Partner
over 1 year ago
over 1 year ago
Sandeep Vitthal Meghe
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Archana Manish Vaidya
Individual Promoter
about 5 years ago
about 5 years ago
Sayaji Vishwanath Jadhao
Managing Director
almost 6 years ago
almost 6 years ago
Sameer Dattatraya Meghe
Director
about 15 years ago
about 15 years ago
Sagar Dattatraya Meghe
Director
about 15 years ago
about 15 years ago
Mahendra Roshansingh Thakur
Additional Director
over 16 years ago
over 16 years ago
Manish Balram Vaidya
Director
over 16 years ago
over 16 years ago
Charges
09 March 2010
Wardhaman Urban Co-operative Bank Ltd
50 Lak
07 July 2008
Hdfc Bank Limited
8 Lak
07 July 2008
Hdfc Bank Limited
6 Lak
07 July 2008
Hdfc Bank Limited
8 Lak
07 July 2008
Hdfc Bank Limited
7 Lak
09 May 2008
Hdfc Bank Limited
15 Lak
25 November 2008
Wardhaman Urban Co-operative Bank Ltd
2 Crore
10 November 2006
Wardhaman Urban Co-operative Bank Ltd.
1 Crore
10 November 2006
Wardhaman Urban Co-operative Bank Ltd.
0
25 November 2008
Wardhaman Urban Co-operative Bank Ltd
0
10 November 2006
Wardhaman Urban Co-operative Bank Ltd.
0
25 November 2008
Wardhaman Urban Co-operative Bank Ltd
0
10 November 2006
Wardhaman Urban Co-operative Bank Ltd.
0
25 November 2008
Wardhaman Urban Co-operative Bank Ltd
0
10 November 2006
Wardhaman Urban Co-operative Bank Ltd.
0
25 November 2008
Wardhaman Urban Co-operative Bank Ltd
0
10 November 2006
Wardhaman Urban Co-operative Bank Ltd.
0
25 November 2008
Wardhaman Urban Co-operative Bank Ltd
0
Documents
Form INC-28-26122019-signed
Form MGT-14-20122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Copy of agreement-20122019
Form DIR-12-20122019_signed
Optional Attachment-(1)-20122019
Form DIR-12-19122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Copy of court order or NCLT or CLB or order by any other competent authority.-13122019
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-09122019
Form AOC - 4 CFS-08122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019
Evidence of cessation;-15072019
Proof of dispatch-15072019
Form DIR-12-15072019_signed
Interest in other entities;-15072019
Acknowledgement received from company-15072019
Notice of resignation filed with the company-15072019
Notice of resignation;-15072019
Form DIR-11-15072019_signed
Form DPT-3-26062019
Form AOC - 4 CFS-03052019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30042019