Company Information

CIN
Status
Date of Incorporation
10 February 1999
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
18,386,070
Authorised Capital
19,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Jainarayan Zanwar
Ashok Jainarayan Zanwar
Director/Designated Partner
over 1 year ago
Sanjay Jainarayan Jhawar
Sanjay Jainarayan Jhawar
Director/Designated Partner
almost 2 years ago
Vijaykumar Jainarayan Zanwer
Vijaykumar Jainarayan Zanwer
Director/Designated Partner
almost 2 years ago

Past Directors

Ajit Ashok Zanwar
Ajit Ashok Zanwar
Additional Director
over 3 years ago
Divya Devanand Kotgire
Divya Devanand Kotgire
Whole Time Director
over 12 years ago
Devanand Narayan Kotgire
Devanand Narayan Kotgire
Managing Director
almost 13 years ago
Yogesh Jagannath Jahagirdar
Yogesh Jagannath Jahagirdar
Director
almost 16 years ago
Pradeep Balaji Chakkarwar
Pradeep Balaji Chakkarwar
Director
almost 26 years ago

Charges

0
19 March 2014
Central Bank Of India
5 Crore
16 February 2012
Deogiri Nagari Sahakari Bank Limited
4 Crore
01 August 2001
Deogiri Nagari Sahakari Bank Limited
7 Crore
13 December 1999
State Bank Of India
2 Crore
01 August 2002
Deogiri Nagari Sahakari Bank Ltd
1 Crore
15 August 2001
Deogiri Nagari Sahakari Bank Ltd
1 Crore
19 August 2006
Deogiri Nagari Sahakari Bank Limtied
50 Lak
16 February 2012
Deogiri Nagari Sahakari Bank Limited
0
01 August 2001
Others
0
15 August 2001
Deogiri Nagari Sahakari Bank Ltd
0
19 August 2006
Deogiri Nagari Sahakari Bank Limtied
0
01 August 2002
Deogiri Nagari Sahakari Bank Ltd
0
19 March 2014
Central Bank Of India
0
13 December 1999
State Bank Of India
0
16 February 2012
Deogiri Nagari Sahakari Bank Limited
0
01 August 2001
Others
0
15 August 2001
Deogiri Nagari Sahakari Bank Ltd
0
19 August 2006
Deogiri Nagari Sahakari Bank Limtied
0
01 August 2002
Deogiri Nagari Sahakari Bank Ltd
0
19 March 2014
Central Bank Of India
0
13 December 1999
State Bank Of India
0
16 February 2012
Deogiri Nagari Sahakari Bank Limited
0
01 August 2001
Others
0
15 August 2001
Deogiri Nagari Sahakari Bank Ltd
0
19 August 2006
Deogiri Nagari Sahakari Bank Limtied
0
01 August 2002
Deogiri Nagari Sahakari Bank Ltd
0
19 March 2014
Central Bank Of India
0
13 December 1999
State Bank Of India
0
16 February 2012
Deogiri Nagari Sahakari Bank Limited
0
01 August 2001
Others
0
15 August 2001
Deogiri Nagari Sahakari Bank Ltd
0
19 August 2006
Deogiri Nagari Sahakari Bank Limtied
0
01 August 2002
Deogiri Nagari Sahakari Bank Ltd
0
19 March 2014
Central Bank Of India
0
13 December 1999
State Bank Of India
0
16 February 2012
Deogiri Nagari Sahakari Bank Limited
0
01 August 2001
Others
0
15 August 2001
Deogiri Nagari Sahakari Bank Ltd
0
19 August 2006
Deogiri Nagari Sahakari Bank Limtied
0
01 August 2002
Deogiri Nagari Sahakari Bank Ltd
0
19 March 2014
Central Bank Of India
0
13 December 1999
State Bank Of India
0

Documents

Form DPT-3-13102020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-10112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Form AOC-4-10112019_signed
Form ADT-1-09042019_signed
Optional Attachment-(2)-09042019
Copy of written consent given by auditor-09042019
Optional Attachment-(1)-09042019
Copy of the intimation sent by company-09042019
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Optional Attachment-(1)-10042018
Form CHG-1-10042018_signed
Instrument(s) of creation or modification of charge;-10042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180410
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112017
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form AOC-4-02112017_signed
Form MGT-14-29042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042017
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed