Company Information
CIN
Status
Date of Incorporation
20 September 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chetan Kumar Jain
Director/Designated Partner
about 1 year ago
about 1 year ago
Pradyumna Prabhakar Paranjape
Director/Designated Partner
over 1 year ago
over 1 year ago
Chandrashekhar Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Akshay Abhay Sancheti
Director/Designated Partner
over 1 year ago
over 1 year ago
Manisha Anilkumar Somani
Director/Designated Partner
about 2 years ago
about 2 years ago
Paramveer Abhay Sancheti
Director/Designated Partner
about 2 years ago
about 2 years ago
Amit Kedarnath Somani
Additional Director
almost 7 years ago
almost 7 years ago
Anand Shaktikumar Sancheti
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Past Directors
Yogesh Kumar Saraf
Director
over 11 years ago
over 11 years ago
Ajay Shaktikumar Sancheti
Director
almost 18 years ago
almost 18 years ago
Abhay Harakchand Sancheti
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 42] Exploration Services; Minerals Exploration, Geophysical Exploration For The Oil, Gas And Mining Industries, Drilling (Geological Prospecting); In Each For Minerals Generally And In Particular For Coal; Technical Research; Scientific And Industrial Research., Analysis For Oil Field Exploitation, Analysis And Testing Services In The Field Of Oil Exploration, Gas E...
Charges
02 March 2007
Abhyudaya Co-op. Bank Limited
35 Crore
02 March 2007
Abhyudaya Co-op. Bank Limited
0
02 March 2007
Abhyudaya Co-op. Bank Limited
0
02 March 2007
Abhyudaya Co-op. Bank Limited
0
Documents
Form DPT-3-08122020-signed
Form DPT-3-14102020-signed
Form MGT-14-09092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032020
Directors report as per section 134(3)-21032020
Form AOC-4-21032020_signed
Form DIR-12-18032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Evidence of cessation;-11032020
Optional Attachment-(1)-11032020
Form ADT-1-06032020_signed
Copy of the intimation sent by company-29022020
Copy of written consent given by auditor-29022020
Optional Attachment-(1)-29022020
Copy of resolution passed by the company-29022020
Form DIR-12-18022020_signed
Evidence of cessation;-13022020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Declaration by first director-16022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022019
Optional Attachment-(2)-16022019
Optional Attachment-(1)-16022019
Form DIR-12-16022019_signed
Notice of resignation;-16022019
Evidence of cessation;-16022019