Company Information
CIN
Status
Date of Incorporation
22 July 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vijayan Bhaskaran Pillai
Director
over 20 years ago
over 20 years ago
Past Directors
Ramachandran Kumar Arun
Director
about 4 years ago
about 4 years ago
Abhishek Shashi Nair
Director
about 9 years ago
about 9 years ago
Shashi Gopal Nair
Additional Director
almost 11 years ago
almost 11 years ago
Viji Abhishek Nair
Director
over 12 years ago
over 12 years ago
Vijesh Vijayan Pillai
Director
over 12 years ago
over 12 years ago
Rajaleksmi Vijayan Pillai
Director
over 20 years ago
over 20 years ago
Charges
09 July 2019
Abhyudaya Co-operative Bank Limited
10 Crore
16 May 2019
Abhyudaya Co-operative Bank Limited
5 Crore
16 May 2019
Abhyudaya Co-operative Bank Limited
2 Crore
09 January 2014
State Bank Of India
8 Crore
22 February 2010
The Federal Bank Limited
2 Crore
12 February 2013
The Federal Bank Limited
39 Lak
27 July 2010
The Federal Bank Limited
4 Lak
06 December 2006
Dhanalakshmi Bank Ltd
44 Lak
31 October 2020
Abhyudaya Co-operative Bank Limited
23 Lak
07 September 2020
Abhyudaya Co-operative Bank Limited
2 Crore
28 August 2020
Abhyudaya Co-operative Bank Limited
50 Lak
16 May 2019
Abhyudaya Co-operative Bank Limited
0
16 May 2019
Abhyudaya Co-operative Bank Limited
0
09 July 2019
Abhyudaya Co-operative Bank Limited
0
07 September 2020
Abhyudaya Co-operative Bank Limited
0
27 July 2010
The Federal Bank Limited
0
31 October 2020
Others
0
28 August 2020
Abhyudaya Co-operative Bank Limited
0
09 January 2014
State Bank Of India
0
12 February 2013
The Federal Bank Limited
0
06 December 2006
Dhanalakshmi Bank Ltd
0
22 February 2010
The Federal Bank Limited
0
16 May 2019
Abhyudaya Co-operative Bank Limited
0
16 May 2019
Abhyudaya Co-operative Bank Limited
0
09 July 2019
Abhyudaya Co-operative Bank Limited
0
07 September 2020
Abhyudaya Co-operative Bank Limited
0
27 July 2010
The Federal Bank Limited
0
31 October 2020
Others
0
28 August 2020
Abhyudaya Co-operative Bank Limited
0
09 January 2014
State Bank Of India
0
12 February 2013
The Federal Bank Limited
0
06 December 2006
Dhanalakshmi Bank Ltd
0
22 February 2010
The Federal Bank Limited
0
16 May 2019
Abhyudaya Co-operative Bank Limited
0
16 May 2019
Abhyudaya Co-operative Bank Limited
0
09 July 2019
Abhyudaya Co-operative Bank Limited
0
07 September 2020
Abhyudaya Co-operative Bank Limited
0
27 July 2010
The Federal Bank Limited
0
31 October 2020
Others
0
28 August 2020
Abhyudaya Co-operative Bank Limited
0
09 January 2014
State Bank Of India
0
12 February 2013
The Federal Bank Limited
0
06 December 2006
Dhanalakshmi Bank Ltd
0
22 February 2010
The Federal Bank Limited
0
Documents
Form MGT-14-05112020_signed
Form ADT-1-05112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Copy of resolution passed by the company-05112020
Optional Attachment-(2)-05112020
Optional Attachment-(1)-05112020
Copy of written consent given by auditor-05112020
Copy of the intimation sent by company-05112020
Form ADT-3-30102020_signed
Resignation letter-30102020
Instrument(s) of creation or modification of charge;-22102020
Form CHG-1-22102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201022
Form DIR-12-28092020_signed
Evidence of cessation;-25092020
Notice of resignation;-25092020
Optional Attachment-(1)-25092020
Instrument(s) of creation or modification of charge;-19092020
Form CHG-1-19092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200919
Form MGT-14-14092020_signed
Optional Attachment-(1)-12092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022020
Optional Attachment-(1)-10022020
Form DIR-12-10022020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed