Company Information

CIN
Status
Date of Incorporation
26 December 1995
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
918,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anita Devanand Kotgire
Anita Devanand Kotgire
Director/Designated Partner
about 15 years ago

Past Directors

Yogesh Jagannath Jahagirdar
Yogesh Jagannath Jahagirdar
Director
almost 16 years ago
Devanand Narayan Kotgire
Devanand Narayan Kotgire
Director
about 29 years ago

Charges

7 Crore
13 October 2001
Deogiri Nagari Sahakari Bank Ltd
1 Crore
13 December 1999
State Bank Of India
1 Crore
13 December 1999
State Bank Of India
1 Crore
13 December 1999
State Bank Of India
2 Crore
24 March 1999
The Saraswat Co-op. Bank Ltd
30 Lak
31 March 1997
The Saraswat Co-op. Bank Ltd
4 Lak
13 December 1999
State Bank Of India
0
13 December 1999
State Bank Of India
0
13 December 1999
State Bank Of India
0
31 March 1997
The Saraswat Co-op. Bank Ltd
0
24 March 1999
The Saraswat Co-op. Bank Ltd
0
13 October 2001
Deogiri Nagari Sahakari Bank Ltd
0
13 December 1999
State Bank Of India
0
13 December 1999
State Bank Of India
0
13 December 1999
State Bank Of India
0
31 March 1997
The Saraswat Co-op. Bank Ltd
0
24 March 1999
The Saraswat Co-op. Bank Ltd
0
13 October 2001
Deogiri Nagari Sahakari Bank Ltd
0
13 December 1999
State Bank Of India
0
13 December 1999
State Bank Of India
0
13 December 1999
State Bank Of India
0
31 March 1997
The Saraswat Co-op. Bank Ltd
0
24 March 1999
The Saraswat Co-op. Bank Ltd
0
13 October 2001
Deogiri Nagari Sahakari Bank Ltd
0
13 December 1999
State Bank Of India
0
13 December 1999
State Bank Of India
0
13 December 1999
State Bank Of India
0
31 March 1997
The Saraswat Co-op. Bank Ltd
0
24 March 1999
The Saraswat Co-op. Bank Ltd
0
13 October 2001
Deogiri Nagari Sahakari Bank Ltd
0

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-15102019_signed
-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-09042019_signed
Optional Attachment-(2)-09042019
Optional Attachment-(1)-09042019
Copy of written consent given by auditor-09042019
Copy of the intimation sent by company-09042019
Form DIR-12-07032019_signed
Optional Attachment-(1)-06032019
Notice of resignation;-06032019
Evidence of cessation;-06032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Directors report as per section 134(3)-08032018
List of share holders, debenture holders;-08032018
Form MGT-7-08032018_signed
Form AOC-4-08032018_signed
List of share holders, debenture holders;-17102016