Company Information
CIN
Status
Date of Incorporation
17 July 1974
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
150,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunita Madhu Habbu
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Madhu Bhimrao Habbu
Director
almost 2 years ago
almost 2 years ago
Past Directors
Pallavi Sudhir Pathak
Additional Director
almost 3 years ago
almost 3 years ago
Sanjay Dattatraya Chandratre
Additional Director
almost 8 years ago
almost 8 years ago
Dileep Madhvarao Habbu
Director
over 50 years ago
over 50 years ago
Anil Balkrishna Habbu
Director
over 50 years ago
over 50 years ago
Reddy Suryanarayana Pateel
Director
over 50 years ago
over 50 years ago
Charges
28 June 1997
Indian Bank
1 Lak
10 December 1988
Indian Bank
14 Lak
02 December 1987
Indian Bank
80 Thousand
06 May 1983
Indian Bank
2 Lak
03 December 1982
Indian Bank
4 Lak
03 October 1982
Indian Bank
5 Lak
28 June 1976
Indian Bank
1 Lak
18 September 1975
Nasik Mercantile Co-op Bank Ltd.
50 Thousand
03 December 1982
Indian Bank
0
02 December 1987
Indian Bank
0
06 May 1983
Indian Bank
0
28 June 1976
Indian Bank
0
03 October 1982
Indian Bank
0
10 December 1988
Indian Bank
0
28 June 1997
Indian Bank
0
18 September 1975
Nasik Mercantile Co-op Bank Ltd.
0
03 December 1982
Indian Bank
0
02 December 1987
Indian Bank
0
06 May 1983
Indian Bank
0
28 June 1976
Indian Bank
0
03 October 1982
Indian Bank
0
10 December 1988
Indian Bank
0
28 June 1997
Indian Bank
0
18 September 1975
Nasik Mercantile Co-op Bank Ltd.
0
Documents
Form DPT-3-25122020_signed
Form DPT-3-14102020-signed
List of share holders, debenture holders;-12022020
Directors report as per section 134(3)-12022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
Form AOC-4-12022020_signed
Form MGT-7-12022020_signed
Form ADT-1-11022020_signed
List of share holders, debenture holders;-11022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020
Copy of resolution passed by the company-11022020
Copy of the intimation sent by company-11022020
Copy of written consent given by auditor-11022020
Directors report as per section 134(3)-11022020
Notice of resignation;-13022017
Form DIR-12-13022017_signed
Evidence of cessation;-13022017
Optional Attachment-(1)-02022017
Letter of appointment;-02022017
Form DIR-12-02022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022017
Form DIR-12-131015.OCT
Evidence of cessation-131015.PDF
Form DIR-11-230415.OCT
Immunity Certificate under CLSS- 2014-170115.PDF
Immunity Certificate under CLSS- 2014-170115.PDF
Immunity Certificate under CLSS- 2014-170115.PDF
Application for grant of immunity certificate under CLSS 2014-080115.PDF
FormSchV-101214 for the FY ending on-310314.OCT
Form23AC-101214 for the FY ending on-310314.OCT