Company Information

CIN
Status
Date of Incorporation
17 February 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
19,943,600
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Navratan Bhairuratan Damani
Navratan Bhairuratan Damani
Director/Designated Partner
almost 2 years ago
Sarladevi Navratan Damani
Sarladevi Navratan Damani
Director/Designated Partner
over 9 years ago
Giriraj Navratan Damani
Giriraj Navratan Damani
Director
over 11 years ago
Vishnudas Badrinarayan Malu
Vishnudas Badrinarayan Malu
Director/Designated Partner
almost 19 years ago

Past Directors

Suresh Ramkisan Baldawa
Suresh Ramkisan Baldawa
Additional Director
over 8 years ago
Ajaykumar Govardhandas Bahety
Ajaykumar Govardhandas Bahety
Additional Director
over 11 years ago
Jagdish Muljibhai Adhia
Jagdish Muljibhai Adhia
Director
over 14 years ago
Arvind Balakrishna Kulkarni
Arvind Balakrishna Kulkarni
Additional Director
about 15 years ago
Radheshyam Bankatlalji Maniyar
Radheshyam Bankatlalji Maniyar
Director
over 25 years ago

Charges

6 Crore
22 October 2014
Vyapari Sahakari Bank Maryadit Solapur
1 Crore
22 July 2011
Vyapari Sahkari Bank Maryadit Solapur
1 Crore
30 January 2010
The Laxmi Co Op Bank Limited
3 Crore
23 March 2011
The Laxmi Cooperative Bank Ltd
65 Lak
04 April 2007
Solapur Janta Sahakri Bank Ltd
60 Lak
23 March 2006
Vyapari Sahakari Bank Maryadit
2 Crore
25 June 2007
The Laxmi Cooperative Bank Ltd
1 Crore
27 June 2018
Vyapari Sahkari Bank Maryadit Solapur
1 Crore
05 July 2016
Vyapari Sahkari Bank Maryadit Solapur
1 Crore
17 March 2015
The Laxmi Co-operative Bank Limited
2 Crore
21 May 2014
The Laxmi Co-operative Bank Limited
3 Crore
21 May 2014
Others
0
27 June 2018
Others
0
04 April 2007
Solapur Janta Sahakri Bank Ltd
0
30 January 2010
The Laxmi Co Op Bank Limited
0
23 March 2006
Vyapari Sahakari Bank Maryadit
0
22 July 2011
Vyapari Sahkari Bank Maryadit Solapur
0
25 June 2007
The Laxmi Cooperative Bank Ltd
0
05 July 2016
Others
0
23 March 2011
The Laxmi Cooperative Bank Ltd
0
17 March 2015
The Laxmi Co-operative Bank Limited
0
22 October 2014
Vyapari Sahakari Bank Maryadit Solapur
0
21 May 2014
Others
0
27 June 2018
Others
0
04 April 2007
Solapur Janta Sahakri Bank Ltd
0
30 January 2010
The Laxmi Co Op Bank Limited
0
23 March 2006
Vyapari Sahakari Bank Maryadit
0
22 July 2011
Vyapari Sahkari Bank Maryadit Solapur
0
25 June 2007
The Laxmi Cooperative Bank Ltd
0
05 July 2016
Others
0
23 March 2011
The Laxmi Cooperative Bank Ltd
0
17 March 2015
The Laxmi Co-operative Bank Limited
0
22 October 2014
Vyapari Sahakari Bank Maryadit Solapur
0

Documents

Form DPT-3-23102020-signed
Form DPT-3-19092020-signed
Optional Attachment-(1)-04092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form CHG-4-23122019_signed
Letter of the charge holder stating that the amount has been satisfied-18122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form BEN - 2-05082019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-29062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form ADT-1-28042019_signed
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Form MGT-7-22122018_signed
List of share holders, debenture holders;-18122018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form CHG-1-13072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180713
Optional Attachment-(1)-12072018
Instrument(s) of creation or modification of charge;-12072018
Letter of the charge holder stating that the amount has been satisfied-05072018
Form CHG-4-05072018_signed