Company Information

CIN
Status
Date of Incorporation
28 September 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lokesh Sunil Kumar Agarwal
Lokesh Sunil Kumar Agarwal
Director
almost 12 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
about 15 years ago

Past Directors

Premchand Prasanna Aggarwal
Premchand Prasanna Aggarwal
Director
almost 21 years ago

Charges

10 Crore
19 December 2014
Abhyudaya Co-operative Bank Limited
1 Crore
09 February 2004
Abhyudaya Co-operative Bank Ltd.
9 Crore
09 February 2004
Abhyudaya Co-operative Bank Ltd.
0
19 December 2014
Abhyudaya Co-operative Bank Limited
0
09 February 2004
Abhyudaya Co-operative Bank Ltd.
0
19 December 2014
Abhyudaya Co-operative Bank Limited
0
09 February 2004
Abhyudaya Co-operative Bank Ltd.
0
19 December 2014
Abhyudaya Co-operative Bank Limited
0

Documents

List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016_signed
Form ADT-1-141015.OCT
Form MGT-7-141015.OCT
Form AOC-4-131015.OCT
Certificate of Registration of Mortgage-280115.PDF
Instrument of creation or modification of charge-280115.PDF
Certificate of Registration of Mortgage-280115.PDF
Form CHG-1-280115.OCT
Certificate of Registration of Mortgage-280115.PDF
Form MGT-14-181014.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form66-171014 for the FY ending on-310314.OCT
FormSchV-171014 for the FY ending on-310314.OCT
Copy of resolution-161014.PDF
Form MGT-14-151014.OCT
Form GNL.2-071014.PDF
Optional Attachment 5-071014.PDF
Copy of resolution-071014.PDF
Optional Attachment 1-071014.PDF
Optional Attachment 2-071014.PDF
Optional Attachment 4-071014.PDF
Optional Attachment 3-071014.PDF
Form23AC-080114 for the FY ending on-310313.OCT
Form66-080114 for the FY ending on-310313.OCT
Instrument of creation or modification of charge-211213.PDF
Certificate of Registration for Modification of Mortgage-211213.PDF