Company Information
CIN
Status
Date of Incorporation
25 April 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Harsh Sanjaybhai Patel
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Damayantiben Jiwarajbhai Patel
Director
over 5 years ago
over 5 years ago
Parul Sanjay Patel
Additional Director
over 5 years ago
over 5 years ago
Damyanti Dinesh Bhai Patel
Additional Director
over 6 years ago
over 6 years ago
Sanjay Jiwrajbhai Patel
Director
over 11 years ago
over 11 years ago
Jiwrajbhai Ratanshibhai Patel
Director
over 11 years ago
over 11 years ago
Sarvesh Bhikulal Bajaj
Director
over 11 years ago
over 11 years ago
Bhikulal Jugalkishore Bajaj
Director
over 11 years ago
over 11 years ago
Charges
22 February 2019
Abhyudaya Co-operative Bank Limited
45 Crore
11 January 2019
Abhyudaya Co-operative Bank Limited
28 Crore
28 January 2014
Abhyudaya Co-operative Bank Limited
45 Crore
28 January 2014
Abhyudaya Co-operative Bank Limited
10 Crore
28 January 2014
Abhyudaya Co-operative Bank Limited
88 Crore
22 February 2019
Abhyudaya Co-operative Bank Limited
0
11 January 2019
Abhyudaya Co-operative Bank Limited
0
28 January 2014
Abhyudaya Co-operative Bank Limited
0
28 January 2014
Abhyudaya Co-operative Bank Limited
0
28 January 2014
Abhyudaya Co-operative Bank Limited
0
22 February 2019
Abhyudaya Co-operative Bank Limited
0
11 January 2019
Abhyudaya Co-operative Bank Limited
0
28 January 2014
Abhyudaya Co-operative Bank Limited
0
28 January 2014
Abhyudaya Co-operative Bank Limited
0
28 January 2014
Abhyudaya Co-operative Bank Limited
0
22 February 2019
Abhyudaya Co-operative Bank Limited
0
11 January 2019
Abhyudaya Co-operative Bank Limited
0
28 January 2014
Abhyudaya Co-operative Bank Limited
0
28 January 2014
Abhyudaya Co-operative Bank Limited
0
28 January 2014
Abhyudaya Co-operative Bank Limited
0
Documents
Form MGT-7-06012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form GNL-2-18112019-signed
Instrument(s) of creation or modification of charge;-11112019
Form CHG-1-11112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191111
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191107
Form CHG-1-08112019_signed
Instrument(s) of creation or modification of charge;-07112019
Form PAS-3-08102019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08102019
Optional Attachment-(2)-08102019
Optional Attachment-(4)-08102019
Optional Attachment-(1)-08102019
Optional Attachment-(3)-08102019
Complete record of private placement offers and acceptances in Form PAS-5.-08102019
Copy of Board or Shareholders? resolution-08102019
Form MGT-14-07102019_signed
Form PAS-3-07102019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-07102019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-07102019
Optional Attachment-(1)-07102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07102019
Copy of Board or Shareholders? resolution-07102019
Evidence of cessation;-07102019
Form DIR-12-07102019_signed