Company Information

CIN
Status
Date of Incorporation
14 September 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Swati Kiran Patil
Swati Kiran Patil
Director
over 14 years ago
Kiran Dinesh Patil
Kiran Dinesh Patil
Director
over 14 years ago

Past Directors

Pushpak Dinesh Patil
Pushpak Dinesh Patil
Director
over 14 years ago

Charges

0
04 January 2011
The Abhinav Sahakari Bank Limited
20 Lak
04 January 2011
The Abhinav Sahakari Bank Limited
0
04 January 2011
The Abhinav Sahakari Bank Limited
0
04 January 2011
The Abhinav Sahakari Bank Limited
0

Documents

Form CHG-4-10022021_signed
Form CHG-4-09012021_signed
Letter of the charge holder stating that the amount has been satisfied-29122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201229
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25122020
Annual return as per schedule V of the Companies Act,1956-25122020
Form 20B-25122020_signed
Form 23AC-25122020_signed
Form 23AC-22122020_signed
Annual return as per schedule V of the Companies Act,1956-21122020
Form 20B-21122020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20122020
Form MGT-7-07102020_signed
Form AOC-4-06102020_signed
Form MGT-7-06102020_signed
Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
List of share holders, debenture holders;-04102020
Directors report as per section 134(3)-04102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102020
Form AOC-4-04102020
Form ADT-1-11082020_signed
Copy of resolution passed by the company-11082020
Copy of the intimation sent by company-11082020
Copy of written consent given by auditor-11082020
Optional Attachment-(1)-11082020
Optional Attachment-(2)-11082020
Form DIR-12-15042019_signed
Evidence of cessation;-15042019
Notice of resignation;-15042019