Company Information
CIN
Status
Date of Incorporation
14 September 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sugar Refining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
410,000,000
Authorised Capital
410,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arati Virendra Bandi
Director/Designated Partner
about 1 year ago
about 1 year ago
Suraj Suresh Patil
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajinkya Madansinh Patil
Director/Designated Partner
over 1 year ago
over 1 year ago
Amar Dhananjay Patil
Director/Designated Partner
over 1 year ago
over 1 year ago
Suresh Sahebrao Patil
Director/Designated Partner
over 1 year ago
over 1 year ago
Abhijeet Haibatrao Kadam
Director/Designated Partner
over 2 years ago
over 2 years ago
Vaibhav Sunil Balugade
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandipan Ambadas Khare
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Santosh Ashok Kambale
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ranjit Ashok Bhosale
Director/Designated Partner
over 7 years ago
over 7 years ago
Abhijit Dhananjay Patil
Director/Designated Partner
over 7 years ago
over 7 years ago
Amit Shivajirao Jadhav
Wholetime Director
about 17 years ago
about 17 years ago
Sarita Suresh Patil
Director
over 24 years ago
over 24 years ago
Past Directors
Dinkar Bhimrao Jadhav
Managing Director
over 8 years ago
over 8 years ago
Balkrishna Bhagwat Lamture
Director
over 12 years ago
over 12 years ago
Meera Shivaji Jadhav
Director
almost 18 years ago
almost 18 years ago
Charges
07 October 2019
The Maharashtra State Co-operative Bank Limited
70 Crore
23 September 2019
The Maharashtra State Co-operative Bank Limited
16 Crore
23 September 2019
The Maharashtra State Co-operative Bank Limited
10 Crore
18 December 2018
The Maharashtra State Co-operative Bank Limited
60 Crore
28 November 2018
The Maharashtra State Co-operative Bank Limited
90 Crore
01 November 2018
The Maharashtra State Co-operative Bank Limited
72 Crore
25 July 2018
The Maharashtra State Co-operative Bank Limited
32 Crore
28 May 2018
The Maharashtra State Co-operative Bank Limited
38 Crore
22 September 2017
Osmanabad Janata Sahkari Bank Limited
20 Crore
23 April 2010
Dena Bank
30 Crore
05 November 2008
Karnataka Bank Limited
10 Crore
03 October 2007
Karnataka Bank Limited
11 Crore
05 March 2021
The Maharashtra State Co-operative Bank Limited
76 Crore
30 July 2020
The Maharashtra State Co-operative Bank Limited
16 Crore
30 July 2020
The Maharashtra State Co-operative Bank Limited
26 Crore
21 July 2020
The Maharashtra State Co-operative Bank Limited
4 Crore
09 July 2020
The Maharashtra State Co-operative Bank Limited
7 Crore
04 February 2020
The Maharashtra State Co-operative Bank Limited
61 Crore
24 January 2020
The Maharashtra State Co-operative Bank Limited
90 Crore
20 July 2021
Mumbai District Central Co-operative Bank Limited
70 Crore
05 July 2021
The Maharashtra State Co-operative Bank Limited
6 Crore
23 June 2021
The Maharashtra State Co-operative Bank Limited
4 Crore
08 April 2021
Mumbai District Central Cooperative Bank Limited
40 Crore
31 August 2023
Others
0
19 January 2023
Others
0
24 August 2022
Others
0
24 January 2020
Others
0
21 July 2020
Others
0
18 December 2018
Others
0
05 March 2021
Others
0
23 June 2021
Others
0
08 April 2021
Others
0
23 September 2019
Others
0
04 February 2020
Others
0
30 July 2020
Others
0
30 July 2020
Others
0
09 July 2020
Others
0
07 October 2019
Others
0
23 September 2019
Others
0
22 September 2017
Others
0
28 November 2018
Others
0
01 November 2018
Others
0
28 May 2018
Others
0
20 July 2021
Others
0
05 July 2021
Others
0
03 October 2007
Karnataka Bank Limited
0
25 July 2018
Others
0
23 April 2010
Dena Bank
0
05 November 2008
Karnataka Bank Limited
0
31 August 2023
Others
0
19 January 2023
Others
0
24 August 2022
Others
0
24 January 2020
Others
0
21 July 2020
Others
0
18 December 2018
Others
0
05 March 2021
Others
0
23 June 2021
Others
0
08 April 2021
Others
0
23 September 2019
Others
0
04 February 2020
Others
0
30 July 2020
Others
0
30 July 2020
Others
0
09 July 2020
Others
0
07 October 2019
Others
0
23 September 2019
Others
0
22 September 2017
Others
0
28 November 2018
Others
0
01 November 2018
Others
0
28 May 2018
Others
0
20 July 2021
Others
0
05 July 2021
Others
0
03 October 2007
Karnataka Bank Limited
0
25 July 2018
Others
0
23 April 2010
Dena Bank
0
05 November 2008
Karnataka Bank Limited
0
31 August 2023
Others
0
19 January 2023
Others
0
24 August 2022
Others
0
24 January 2020
Others
0
21 July 2020
Others
0
18 December 2018
Others
0
05 March 2021
Others
0
23 June 2021
Others
0
08 April 2021
Others
0
23 September 2019
Others
0
04 February 2020
Others
0
30 July 2020
Others
0
30 July 2020
Others
0
09 July 2020
Others
0
07 October 2019
Others
0
23 September 2019
Others
0
22 September 2017
Others
0
28 November 2018
Others
0
01 November 2018
Others
0
28 May 2018
Others
0
20 July 2021
Others
0
05 July 2021
Others
0
03 October 2007
Karnataka Bank Limited
0
25 July 2018
Others
0
23 April 2010
Dena Bank
0
05 November 2008
Karnataka Bank Limited
0
Documents
Form CHG-4-21122020_signed
Letter of the charge holder stating that the amount has been satisfied-19122020
Form CHG-1-08082020_signed
Instrument(s) of creation or modification of charge;-08082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200808
Instrument(s) of creation or modification of charge;-24072020
Form CHG-1-24072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Form CHG-1-15072020_signed
Instrument(s) of creation or modification of charge;-15072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
Form CHG-1-09072020_signed
Particulars of all joint charge holders;-09072020
Instrument(s) of creation or modification of charge;-09072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709
Form CHG-1-04042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200404
Instrument(s) of creation or modification of charge;-19032020
Form CHG-1-06032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200306
Instrument(s) of creation or modification of charge;-03032020
Form AOC-4(XBRL)-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122019
List of share holders, debenture holders;-09122019
Optional Attachment-(2)-09122019
Optional Attachment-(3)-09122019
Copy of MGT-8-09122019
Optional Attachment-(1)-09122019
Form MGT-7-09122019_signed