Company Information

CIN
Status
Date of Incorporation
23 July 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
30,354,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Ganpat Shinde
Vijay Ganpat Shinde
Director/Designated Partner
almost 7 years ago
Ramchandra Bhagavan Gavade
Ramchandra Bhagavan Gavade
Director/Designated Partner
almost 8 years ago
Bhadresh Vasantrai Mehta
Bhadresh Vasantrai Mehta
Director/Designated Partner
over 25 years ago

Past Directors

Jagdish Madhukar Kesarkar
Jagdish Madhukar Kesarkar
Additional Director
about 9 years ago
Hiren Khushalchand Pasad
Hiren Khushalchand Pasad
Additional Director
almost 10 years ago
Neerav Shah
Neerav Shah
Additional Director
almost 10 years ago
Chaital Vibhakar Mehta
Chaital Vibhakar Mehta
Additional Director
about 17 years ago
Parth Bhadresh Mehta
Parth Bhadresh Mehta
Director
about 17 years ago
Heena Bhadresh Mehta
Heena Bhadresh Mehta
Director
over 25 years ago

Charges

95 Crore
02 May 2011
Union Bank Of India
95 Crore
29 April 2015
Union Bank Of India
7 Crore
29 March 2008
Rajkot Nagrik Sahakari Bank Limited
8 Crore
19 June 2008
Rajkot Nagrik Sahakari Bank Limited
1 Crore
29 April 2006
Indian Bank
40 Lak
29 April 2006
Indian Bank
0
29 March 2008
Rajkot Nagrik Sahakari Bank Limited
0
29 April 2015
Union Bank Of India
0
02 May 2011
Union Bank Of India
0
19 June 2008
Rajkot Nagrik Sahakari Bank Limited
0
29 April 2006
Indian Bank
0
29 March 2008
Rajkot Nagrik Sahakari Bank Limited
0
29 April 2015
Union Bank Of India
0
02 May 2011
Union Bank Of India
0
19 June 2008
Rajkot Nagrik Sahakari Bank Limited
0
29 April 2006
Indian Bank
0
29 March 2008
Rajkot Nagrik Sahakari Bank Limited
0
29 April 2015
Union Bank Of India
0
02 May 2011
Union Bank Of India
0
19 June 2008
Rajkot Nagrik Sahakari Bank Limited
0
29 April 2006
Indian Bank
0
29 March 2008
Rajkot Nagrik Sahakari Bank Limited
0
29 April 2015
Union Bank Of India
0
02 May 2011
Union Bank Of India
0
19 June 2008
Rajkot Nagrik Sahakari Bank Limited
0
29 April 2006
Indian Bank
0
29 March 2008
Rajkot Nagrik Sahakari Bank Limited
0
29 April 2015
Union Bank Of India
0
02 May 2011
Union Bank Of India
0
19 June 2008
Rajkot Nagrik Sahakari Bank Limited
0

Documents

Form INC-22-07032018_signed
Copies of the utility bills as mentioned above (not older than two months)-07032018
Copy of board resolution authorizing giving of notice-07032018
Optional Attachment-(1)-07032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032018
Optional Attachment-(1)-07032018
Notice of resignation;-07032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032018
Evidence of cessation;-07032018
Form DIR-12-07032018_signed
Proof of dispatch-27112017
Form DIR-11-27112017_signed
Acknowledgement received from company-27112017
Notice of resignation filed with the company-27112017
Evidence of cessation;-01112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112017
Letter of appointment;-01112017
Form DIR-12-01112017_signed
Notice of resignation;-01112017
Letter of appointment;-23122016
Evidence of cessation;-23122016
Interest in other entities;-23122016
Form DIR-12-23122016_signed
Notice of resignation;-23122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122016
Form DIR-12-21102016_signed
Proof of dispatch-20102016
Notice of resignation filed with the company-20102016
Form DIR-11-20102016
Acknowledgement received from company-20102016