Company Information
CIN
Status
Date of Incorporation
30 March 1990
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
21,367,700
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pradeep Balaji Chakkarwar
Director
over 1 year ago
over 1 year ago
Om Pradip Chakkarwar
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Ramdas Baburao Parsevar
Director
over 4 years ago
over 4 years ago
Avinash Bandopant Vyawahare
Director
over 5 years ago
over 5 years ago
Prashnsha Pradip Chakkarwar
Director
about 34 years ago
about 34 years ago
Charges
28 March 2017
Union Bank Of India
1 Crore
25 January 2016
Deogiri Nagari Sahakari Bank Limited
4 Crore
22 January 2016
Central Bank Of India
5 Crore
29 September 2014
The Yavatmal Urban Co-op Bank Limited Yavatmal
7 Crore
25 October 2010
Union Bank Of India
50 Crore
13 December 1999
State Bank Of India
7 Crore
02 December 1998
State Bank Of India
1 Crore
25 April 1995
State Bank Of India
1 Crore
13 November 1991
State Bank Of India
52 Lak
21 February 1991
The Maharashtra State Financial Corporation
40 Lak
12 January 1991
The State Industrial & Investmant Corporation Of Maharashtra
40 Lak
25 January 2016
Deogiri Nagari Sahakari Bank Limited
5 Crore
11 February 2016
Deogiri Nagari Sahakari Bank Limited
2 Crore
27 March 2008
The Akola Urban Co-op Bank Ltd
9 Crore
21 October 2009
The Akola Urban Co-op Bank Limited
4 Crore
30 July 1999
The Akola Urban Co-operative Bank Ltd.
2 Crore
25 August 2003
The Akola Urban Co-operative Bank Ltd
1 Crore
24 January 2003
The Akola Urban Co-operative Bank Ltd
1 Crore
09 December 2022
Others
0
14 September 2022
Hdfc Bank Limited
0
25 October 2010
Others
0
22 January 2016
Others
0
24 January 2003
The Akola Urban Co-operative Bank Ltd
0
28 March 2017
Others
0
25 January 2016
Deogiri Nagari Sahakari Bank Limited
0
13 December 1999
State Bank Of India
0
02 December 1998
State Bank Of India
0
25 April 1995
State Bank Of India
0
25 August 2003
The Akola Urban Co-operative Bank Ltd
0
21 February 1991
The Maharashtra State Financial Corporation
0
29 September 2014
The Yavatmal Urban Co-op Bank Limited Yavatmal
0
27 March 2008
The Akola Urban Co-op Bank Ltd
0
30 July 1999
The Akola Urban Co-operative Bank Ltd.
0
11 February 2016
Deogiri Nagari Sahakari Bank Limited
0
12 January 1991
The State Industrial & Investmant Corporation Of Maharashtra
0
25 January 2016
Deogiri Nagari Sahakari Bank Limited
0
13 November 1991
State Bank Of India
0
21 October 2009
The Akola Urban Co-op Bank Limited
0
09 December 2022
Others
0
14 September 2022
Hdfc Bank Limited
0
25 October 2010
Others
0
22 January 2016
Others
0
24 January 2003
The Akola Urban Co-operative Bank Ltd
0
28 March 2017
Others
0
25 January 2016
Deogiri Nagari Sahakari Bank Limited
0
13 December 1999
State Bank Of India
0
02 December 1998
State Bank Of India
0
25 April 1995
State Bank Of India
0
25 August 2003
The Akola Urban Co-operative Bank Ltd
0
21 February 1991
The Maharashtra State Financial Corporation
0
29 September 2014
The Yavatmal Urban Co-op Bank Limited Yavatmal
0
27 March 2008
The Akola Urban Co-op Bank Ltd
0
30 July 1999
The Akola Urban Co-operative Bank Ltd.
0
11 February 2016
Deogiri Nagari Sahakari Bank Limited
0
12 January 1991
The State Industrial & Investmant Corporation Of Maharashtra
0
25 January 2016
Deogiri Nagari Sahakari Bank Limited
0
13 November 1991
State Bank Of India
0
21 October 2009
The Akola Urban Co-op Bank Limited
0
Documents
Form DPT-3-28122020_signed
Form DIR-12-25092020_signed
Form DIR-11-25092020_signed
Notice of resignation;-24092020
Notice of resignation filed with the company-24092020
Optional Attachment-(1)-24092020
Proof of dispatch-24092020
Declaration by first director-24092020
Acknowledgement received from company-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Evidence of cessation;-24092020
Optional Attachment-(2)-24092020
Form DPT-3-28082020-signed
Form MGT-14-15062020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15062020
Supplementary or Test audit report under section 143-15062020
Form AOC - 4 CFS-15062020
Form CHG-1-21032020_signed
Instrument(s) of creation or modification of charge;-21032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200321
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019