Company Information

CIN
Status
Date of Incorporation
11 September 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Tupe
Santosh Tupe
Director
about 1 year ago
Bhausaheb Sadashiv Gaikwad
Bhausaheb Sadashiv Gaikwad
Director
about 11 years ago
Santosh Rajaram Kondhalkar
Santosh Rajaram Kondhalkar
Director
about 11 years ago
Shakuntala Santosh Tupe
Shakuntala Santosh Tupe
Director
over 12 years ago

Past Directors

Yogesh Shrirang Vare
Yogesh Shrirang Vare
Additional Director
over 3 years ago

Charges

2 Crore
20 March 2014
The Wai Urban Co-op. Bank Ltd.
2 Crore
20 March 2014
The Wai Urban Co-op. Bank Ltd.
0
20 March 2014
The Wai Urban Co-op. Bank Ltd.
0
20 March 2014
The Wai Urban Co-op. Bank Ltd.
0

Documents

Form AOC-4-23122020_signed
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Evidence of cessation;-03122020
Form DIR-12-03122020_signed
Notice of resignation;-03122020
Form ADT-1-17052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form ADT-1-09042019_signed
Directors report as per section 134(3)-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019
List of share holders, debenture holders;-09042019
Form AOC-4-09042019_signed
Form MGT-7-09042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042019
Copy of resolution passed by the company-08042019
Copy of written consent given by auditor-08042019
Directors report as per section 134(3)-08042019
List of share holders, debenture holders;-08042019
Form ADT-3-09042018-signed
Resignation letter-31032018
List of share holders, debenture holders;-22112016
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Optional Attachment-(1)-22112016
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed
Copy of resolution passed by the company-17112016
Copy of the intimation sent by company-17112016