Company Information

CIN
Status
Date of Incorporation
03 February 2005
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Payal Rahul Dande
Payal Rahul Dande
Director/Designated Partner
over 8 years ago
Hiral Chintan Patel
Hiral Chintan Patel
Director
almost 20 years ago

Past Directors

Sangita Rajendra Deore
Sangita Rajendra Deore
Additional Director
almost 9 years ago
Harit Harshadrai Chitalia
Harit Harshadrai Chitalia
Director
almost 20 years ago

Charges

1 Crore
09 May 2006
The Shirpur People's Co-op Bank Limited
1 Crore
09 May 2006
The Shirpur People's Co-op Bank Limited
0
09 May 2006
The Shirpur People's Co-op Bank Limited
0

Documents

Form DPT-3-08102020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-31102019
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
Form ADT-1-26092017_signed
Copy of the intimation sent by company-26092017
Copy of written consent given by auditor-26092017
Copy of resolution passed by the company-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-28122016_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Form DIR-12-22102016_signed
Form DIR-12-21102016
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016