Company Information
CIN
Status
Date of Incorporation
29 August 1977
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
60,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Harpreet Singh Nirh
Director
over 1 year ago
over 1 year ago
Suneet Kaur Nirh
Director
about 15 years ago
about 15 years ago
Harjinderkaur Avtarsingh Nirh
Director
over 47 years ago
over 47 years ago
Charges
27 October 2016
Tourism Finance Corporation Of India Limited
18 Crore
14 March 2013
The Shamrao Vithal Co-operative Bank Limited
10 Crore
06 May 2009
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd
5 Crore
15 December 1979
State Bank Of India
3 Lak
16 December 1979
State Bank Of India
3 Lak
07 May 1979
State Bank Of India
1 Lak
16 March 2006
Deogiri Nagari Sahkari Bank Ltd.
3 Crore
29 December 2000
Deogiri Nagari Sahakari Bank Ltd.
65 Lak
28 March 2001
The Deogiri Nagari Sahakari Bank Ltd.
12 Lak
14 September 1978
The Maharashtra State Financial Corpo.
4 Lak
21 January 1981
The Maharashtra State Financial Corpo.
1 Lak
01 August 1980
The Maharashtra State Financial Corporation
10 Lak
25 March 2021
Hdfc Bank Limited
18 Lak
30 December 2020
Tourism Finance Corporation Of India Limited
4 Crore
29 December 2021
State Bank Of India
0
27 October 2016
Others
0
28 March 2001
The Deogiri Nagari Sahakari Bank Ltd.
0
30 December 2020
Others
0
25 March 2021
Hdfc Bank Limited
0
14 March 2013
The Shamrao Vithal Co-operative Bank Limited
0
06 May 2009
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd
0
01 August 1980
The Maharashtra State Financial Corporation
0
07 May 1979
State Bank Of India
0
29 December 2000
Deogiri Nagari Sahakari Bank Ltd.
0
21 January 1981
The Maharashtra State Financial Corpo.
0
16 December 1979
State Bank Of India
0
15 December 1979
State Bank Of India
0
16 March 2006
Deogiri Nagari Sahkari Bank Ltd.
0
14 September 1978
The Maharashtra State Financial Corpo.
0
29 December 2021
State Bank Of India
0
27 October 2016
Others
0
28 March 2001
The Deogiri Nagari Sahakari Bank Ltd.
0
30 December 2020
Others
0
25 March 2021
Hdfc Bank Limited
0
14 March 2013
The Shamrao Vithal Co-operative Bank Limited
0
06 May 2009
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd
0
01 August 1980
The Maharashtra State Financial Corporation
0
07 May 1979
State Bank Of India
0
29 December 2000
Deogiri Nagari Sahakari Bank Ltd.
0
21 January 1981
The Maharashtra State Financial Corpo.
0
16 December 1979
State Bank Of India
0
15 December 1979
State Bank Of India
0
16 March 2006
Deogiri Nagari Sahkari Bank Ltd.
0
14 September 1978
The Maharashtra State Financial Corpo.
0
Documents
Form DPT-3-23092020-signed
Form MGT-7-29122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-02072019
Form MGT-7-28122018_signed
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form PAS-3-24022018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23022018
Copy of Board or Shareholders? resolution-23022018
Form CHG-1-04012018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180104
Form AOC-4-04012018_signed
Form MGT-7-04012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Optional Attachment-(1)-28122017
List of share holders, debenture holders;-28122017
Instrument(s) of creation or modification of charge;-28122017
Optional Attachment-(1)-28122017
Form PAS-3-16052017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12052017
Copy of Board or Shareholders? resolution-12052017