Company Information

CIN
Status
Date of Incorporation
05 April 2007
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
14,999,180
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aditya Narayanan Kumar Peddi
Aditya Narayanan Kumar Peddi
Director/Designated Partner
almost 2 years ago
Ruchit Bharat Jain
Ruchit Bharat Jain
Director/Designated Partner
about 4 years ago
Mira Makarand Godbole
Mira Makarand Godbole
Director/Designated Partner
over 5 years ago
Raghavendra Shripatrao Joshi
Raghavendra Shripatrao Joshi
Director
almost 18 years ago

Past Directors

Ganesh Jaysing Pawar
Ganesh Jaysing Pawar
Additional Director
over 5 years ago
Makrand Shankarrao Godbole
Makrand Shankarrao Godbole
Additional Director
about 13 years ago
Kumar Anjayya Peddi
Kumar Anjayya Peddi
Director
almost 18 years ago
Prashant Deshpande
Prashant Deshpande
Director
almost 18 years ago
Kishor Popatlal Chordia
Kishor Popatlal Chordia
Director
almost 18 years ago

Charges

4 Crore
09 December 2013
Deogiri Nagari Sahakari Bank Ltd.
3 Crore
09 July 2021
Deogiri Nagari Sahakari Bank Ltd.
3 Crore
07 July 2021
Deogiri Nagari Sahakari Bank Ltd.
70 Lak
09 July 2021
Others
0
07 July 2021
Others
0
09 December 2013
Deogiri Nagari Sahakari Bank Ltd.
0
09 July 2021
Others
0
07 July 2021
Others
0
09 December 2013
Deogiri Nagari Sahakari Bank Ltd.
0

Documents

Form DIR-12-29092020_signed
Form AOC-4-29092020_signed
Form AOC-4 additional attachment-29092020_signed
Form MGT-7-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27092020
Optional Attachment-(1)-27092020
List of share holders, debenture holders;-27092020
Directors report as per section 134(3)-27092020
Optional Attachment-(1)-27092020
Form DIR-12-13082020_signed
Notice of resignation;-12082020
Evidence of cessation;-12082020
Form DIR-12-21082019_signed
Optional Attachment-(1)-19082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082019
Form INC-22-12082019_signed
Copy of board resolution authorizing giving of notice-09082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082019
Copies of the utility bills as mentioned above (not older than two months)-09082019
Form DIR-12-13072019_signed
Evidence of cessation;-12072019
Notice of resignation;-12072019
Optional Attachment-(1)-06072019
Form DIR-12-06072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072019
Form CHG-4-05062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190605
Letter of the charge holder stating that the amount has been satisfied-31052019
Evidence of cessation;-16052019