Company Information
CIN
Status
Date of Incorporation
08 April 1982
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
5,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sadhuram Patladhamal Wadhwani
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Sadhuram Wadhwani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ravi Kishan Chug
Director
over 16 years ago
over 16 years ago
Past Directors
Vijaya Mahendra Jaiswal
Director
over 9 years ago
over 9 years ago
Pramodkumar Kishorilal Jaiswal
Director
over 9 years ago
over 9 years ago
Mohan Parmanand Chug
Additional Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 33] Alcohol, Liquor.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 33] Alcohol, Liquor.
Charges
05 July 2012
Pusad Urban Co-operative Bank Limited
2 Crore
21 October 2004
Deogiri Nagari Sahakari Bank Limited
4 Crore
26 October 2004
Deugiri Nagari Sahakari Bank Ltd.
2 Crore
05 July 2012
Pusad Urban Co-operative Bank Limited
0
26 October 2004
Deugiri Nagari Sahakari Bank Ltd.
0
21 October 2004
Deogiri Nagari Sahakari Bank Limited
0
05 July 2012
Pusad Urban Co-operative Bank Limited
0
26 October 2004
Deugiri Nagari Sahakari Bank Ltd.
0
21 October 2004
Deogiri Nagari Sahakari Bank Limited
0
05 July 2012
Pusad Urban Co-operative Bank Limited
0
26 October 2004
Deugiri Nagari Sahakari Bank Ltd.
0
21 October 2004
Deogiri Nagari Sahakari Bank Limited
0
Documents
Form DPT-3-13102020-signed
List of share holders, debenture holders;-08062020
Form MGT-7-08062020_signed
Form AOC-4-08062020_signed
Directors report as per section 134(3)-06062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062020
Form MGT-7-22112019_signed
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Form ADT-1-31102019_signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Copy of written consent given by auditor-31102019
Optional Attachment-(1)-31102019
Copy of resolution passed by the company-31102019
Form AOC-4-31102019_signed
Notice of resignation;-15092019
Form DIR-12-15092019_signed
Declaration by first director-15092019
Evidence of cessation;-15092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072019
Interest in other entities;-20072019
Declaration by first director-20072019
Optional Attachment-(1)-20072019
Form DIR-12-20072019_signed
Form ADT-1-19072019_signed
Optional Attachment-(1)-19072019
Copy of written consent given by auditor-19072019
Copy of resolution passed by the company-19072019
