Company Information

CIN
Status
Date of Incorporation
20 June 1990
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
7,702,500
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishakha Umesh Chaugule
Vishakha Umesh Chaugule
Director
over 12 years ago
Vicky Vijay Sawant
Vicky Vijay Sawant
Director
over 12 years ago
Vaibhv Vijay Sawanth
Vaibhv Vijay Sawanth
Director
over 12 years ago
Anand Ramchandra Naik
Anand Ramchandra Naik
Director
over 34 years ago
Vijay Krishnaji Sawant
Vijay Krishnaji Sawant
Director
over 34 years ago

Past Directors

Sheela Vijay Sawant
Sheela Vijay Sawant
Director
over 34 years ago

Charges

25 Lak
20 July 2000
The Mahad Co-op. Urban Bank Ltd.
25 Lak
20 July 2000
The Mahad Co-op. Urban Bank Ltd.
0
20 July 2000
The Mahad Co-op. Urban Bank Ltd.
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Form AOC-4-26042018_signed
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Form ADT-1-12032018_signed
Copy of written consent given by auditor-12032018
Copy of resolution passed by the company-12032018
Copy of the intimation sent by company-12032018
Copy of resolution passed by the company-10032018
Copy of written consent given by auditor-10032018
Copy of the intimation sent by company-10032018
Form ADT-3-28022018-signed
Resignation letter-26022018
Directors report as per section 134(3)-03012017
List of share holders, debenture holders;-03012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017
Form MGT-7-03012017_signed
Form AOC-4-03012017_signed
Copy of resolution passed by the company-14102016