Company Information

CIN
Status
Date of Incorporation
28 May 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 April 2023
Paid Up Capital
6,600,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinay Rohidas Patil
Vinay Rohidas Patil
Director/Designated Partner
about 1 year ago
Manoj Vinayak Thakur
Manoj Vinayak Thakur
Director/Designated Partner
over 1 year ago
Christina Gigi Samuel
Christina Gigi Samuel
Director/Designated Partner
over 2 years ago
Hemant Vishwasrao Patil
Hemant Vishwasrao Patil
Director/Designated Partner
over 2 years ago

Past Directors

Kishor Laxman Pawar
Kishor Laxman Pawar
Director
over 12 years ago
Kali Charan Thakur
Kali Charan Thakur
Additional Director
almost 13 years ago
Rajesh Agarwal
Rajesh Agarwal
Additional Director
almost 14 years ago
Hanuman Prasad Agarwal
Hanuman Prasad Agarwal
Additional Director
almost 14 years ago
Ashok Tiwari
Ashok Tiwari
Director
over 18 years ago
Vijay Kumar Sen
Vijay Kumar Sen
Director
over 18 years ago

Charges

12 Crore
19 July 2017
Sindhudurg Jilha Madhyavarti Co Operative Bank Limited
12 Crore
19 July 2017
Others
0
19 July 2017
Others
0

Documents

Form ADT-1-04042021_signed
Copy of resolution passed by the company-20112020
Copy of written consent given by auditor-20112020
Optional Attachment-(1)-15032019
List of share holders, debenture holders;-15032019
Form MGT-7-15032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
List of share holders, debenture holders;-03072018
Directors report as per section 134(3)-03072018
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
Interest in other entities;-14022018
Optional Attachment-(2)-14022018
Form DIR-12-14022018_signed
Optional Attachment-(1)-14022018
Notice of resignation;-14022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022018
Evidence of cessation;-14022018
Optional Attachment-(4)-03082017
Form CHG-1-03082017_signed
Instrument(s) of creation or modification of charge;-03082017
Optional Attachment-(1)-03082017
Optional Attachment-(3)-03082017
Optional Attachment-(2)-03082017
CERTIFICATE OF REGISTRATION OF CHARGE-20170803
Directors report as per section 134(3)-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
List of share holders, debenture holders;-30122016
Form MGT-7-30122016_signed
Form AOC-4-30122016_signed