Company Information
CIN
Status
Date of Incorporation
19 January 1994
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
27,005,200
Authorised Capital
27,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Abhishek Bheemrao Patil
Director/Designated Partner
over 1 year ago
over 1 year ago
Sangita Malikarjun Patil
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Shivyogi Vaijnath Swami
Director
over 10 years ago
over 10 years ago
Shailesh Shivraj Deshmukh
Director
over 10 years ago
over 10 years ago
Aruna Bhimrao Patil
Director
over 23 years ago
over 23 years ago
Charges
29 March 2019
Samata Nagari Sahkari Patsanstha Limited
3 Crore
08 May 2017
Indian Bank
40 Crore
30 March 2017
Oriental Bank Of Commerce
100 Crore
27 September 2016
Indusind Bank Ltd.
25 Crore
17 February 2016
Stci Finance Limited
40 Crore
04 February 2016
Ifci Venture Capital Funds Limited
25 Crore
12 October 2015
Ifci Factors Limited
14 Crore
16 September 2015
The Jalgaon Peoples Co-op Bank Limited
15 Crore
25 July 2014
Religare Finvest Limited
14 Crore
25 July 2014
Religare Finvest Limited
69 Lak
20 June 2014
Samata Nagari Sahkari Pat-sanstha Maryadit
50 Lak
09 June 2014
The Jalgaon Peoples Co-op Bank Limited
11 Crore
08 May 2014
The Ratnakar Bank Limited
15 Crore
26 September 2011
The Akola Urban Cooperative Bank Limited
10 Crore
14 March 2011
Punjab & Sind Bank
428 Crore
10 July 2005
Punjab & Sind Bank
115 Crore
17 September 2014
Samata Nagari Sahakari Pat-sanstha Maryadit
5 Crore
24 May 2007
The Akola Urban Co-operative Bank Limtied
5 Crore
09 June 2014
Others
0
16 September 2015
Others
0
26 September 2011
Others
0
29 March 2019
Others
0
08 May 2017
Indian Bank
0
30 March 2017
Others
0
12 October 2015
Others
0
14 March 2011
Others
0
25 July 2014
Religare Finvest Limited
0
25 July 2014
Religare Finvest Limited
0
08 May 2014
The Ratnakar Bank Limited
0
24 May 2007
The Akola Urban Co-operative Bank Limtied
0
10 July 2005
Punjab & Sind Bank
0
27 September 2016
Others
0
17 February 2016
Stci Finance Limited
0
04 February 2016
Others
0
20 June 2014
Others
0
17 September 2014
Samata Nagari Sahakari Pat-sanstha Maryadit
0
09 June 2014
Others
0
16 September 2015
Others
0
26 September 2011
Others
0
29 March 2019
Others
0
08 May 2017
Indian Bank
0
30 March 2017
Others
0
12 October 2015
Others
0
14 March 2011
Others
0
25 July 2014
Religare Finvest Limited
0
25 July 2014
Religare Finvest Limited
0
08 May 2014
The Ratnakar Bank Limited
0
24 May 2007
The Akola Urban Co-operative Bank Limtied
0
10 July 2005
Punjab & Sind Bank
0
27 September 2016
Others
0
17 February 2016
Stci Finance Limited
0
04 February 2016
Others
0
20 June 2014
Others
0
17 September 2014
Samata Nagari Sahakari Pat-sanstha Maryadit
0
09 June 2014
Others
0
16 September 2015
Others
0
26 September 2011
Others
0
29 March 2019
Others
0
08 May 2017
Indian Bank
0
30 March 2017
Others
0
12 October 2015
Others
0
14 March 2011
Others
0
25 July 2014
Religare Finvest Limited
0
25 July 2014
Religare Finvest Limited
0
08 May 2014
The Ratnakar Bank Limited
0
24 May 2007
The Akola Urban Co-operative Bank Limtied
0
10 July 2005
Punjab & Sind Bank
0
27 September 2016
Others
0
17 February 2016
Stci Finance Limited
0
04 February 2016
Others
0
20 June 2014
Others
0
17 September 2014
Samata Nagari Sahakari Pat-sanstha Maryadit
0
09 June 2014
Others
0
16 September 2015
Others
0
26 September 2011
Others
0
29 March 2019
Others
0
08 May 2017
Indian Bank
0
30 March 2017
Others
0
12 October 2015
Others
0
14 March 2011
Others
0
25 July 2014
Religare Finvest Limited
0
25 July 2014
Religare Finvest Limited
0
08 May 2014
The Ratnakar Bank Limited
0
24 May 2007
The Akola Urban Co-operative Bank Limtied
0
10 July 2005
Punjab & Sind Bank
0
27 September 2016
Others
0
17 February 2016
Stci Finance Limited
0
04 February 2016
Others
0
20 June 2014
Others
0
17 September 2014
Samata Nagari Sahakari Pat-sanstha Maryadit
0
Documents
Form DPT-3-02012021_signed
Optional Attachment-(1)-31122020
Form DPT-3-24122020-signed
Form DPT-3-23102020_signed
Auditor?s certificate-19102020
Form AOC-5-15042020-signed
Copy of board resolution-17022020
Form MGT-7-21012020_signed
Form AOC-4-21012020_signed
List of share holders, debenture holders;-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Directors report as per section 134(3)-13012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012020
Form DIR-12-25122019_signed
Form AOC-4-12062019_signed
Form MGT-7-12062019_signed
Directors report as per section 134(3)-11062019
Copy of MGT-8-11062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
List of share holders, debenture holders;-11062019
Form AOC-4-11062019
Form CHG-1-28052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190528
Instrument(s) of creation or modification of charge;-22052019
Optional Attachment-(1)-22052019
Form DIR-12-21052019_signed
Evidence of cessation;-18052019
Notice of resignation;-18052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052019