Company Information

CIN
Status
Date of Incorporation
18 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
36,094,300
Authorised Capital
133,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shankar Ananda Sawant
Shankar Ananda Sawant
Director/Designated Partner
over 1 year ago
Kailas Shankar Sawant
Kailas Shankar Sawant
Director/Designated Partner
over 1 year ago
Sachin Shankar Sawant
Sachin Shankar Sawant
Director/Designated Partner
almost 2 years ago
Tushar Mohanlal Meher
Tushar Mohanlal Meher
Director/Designated Partner
about 10 years ago
Vaishali Kailas Sawant
Vaishali Kailas Sawant
Director/Designated Partner
over 15 years ago
Chandrakal Shankar Sawant
Chandrakal Shankar Sawant
Director/Designated Partner
over 25 years ago

Past Directors

Narayan Parashram Kor
Narayan Parashram Kor
Additional Director
about 9 years ago
Pramod Anandrao Patil
Pramod Anandrao Patil
Additional Director
about 9 years ago
Madhuri Sachin Sawant
Madhuri Sachin Sawant
Director
over 25 years ago

Charges

150 Crore
13 March 2019
The Nasik Merchant's Co-operative Bank Limited
5 Crore
16 March 2018
State Bank Of India
76 Crore
23 December 2016
Idbi Bank Limited
60 Crore
11 July 2014
Idbi Bank Limited
20 Crore
28 June 2011
Government Of India Ministry Of Consumer Affairs Food And Public Distribution Through Ifci Limited
5 Crore
28 June 2011
Government Of India Ministry Of Consumer Affairs Food And Public Distribution Through Ifci Limited
11 Crore
22 October 2001
The Satanu Merchants Co-op. Bank Ltd.
6 Lak
22 September 2009
Dena Bank
32 Crore
30 March 2000
The Nashik Merchants Co-op. Bank Ltd.
9 Crore
25 August 2006
The Nasik Merchants Co-operative Bank Ltd.
1 Crore
30 June 2003
The Nashik Merchant Co Op. Bank Ltd.
35 Lak
24 November 2020
Bank Of India
60 Crore
10 August 2020
Ifci Limited
14 Crore
08 April 2020
The Nasik Merchants Co-operative Bank Ltd
5 Crore
17 October 2022
Others
0
16 March 2018
State Bank Of India
0
06 December 2021
Bank Of India
0
22 October 2001
The Satanu Merchants Co-op. Bank Ltd.
0
28 June 2011
Government Of India Ministry Of Consumer Affairs Food And Public Distribution Through Ifci Limited
0
28 June 2011
Government Of India Ministry Of Consumer Affairs Food And Public Distribution Through Ifci Limited
0
10 August 2020
Others
0
24 November 2020
Bank Of India
0
13 March 2019
Others
0
08 April 2020
Others
0
23 December 2016
Idbi Bank Limited
0
30 June 2003
The Nashik Merchant Co Op. Bank Ltd.
0
11 July 2014
Idbi Bank Limited
0
22 September 2009
Dena Bank
0
25 August 2006
The Nasik Merchants Co-operative Bank Ltd.
0
30 March 2000
The Nashik Merchants Co-op. Bank Ltd.
0
17 October 2022
Others
0
16 March 2018
State Bank Of India
0
06 December 2021
Bank Of India
0
22 October 2001
The Satanu Merchants Co-op. Bank Ltd.
0
28 June 2011
Government Of India Ministry Of Consumer Affairs Food And Public Distribution Through Ifci Limited
0
28 June 2011
Government Of India Ministry Of Consumer Affairs Food And Public Distribution Through Ifci Limited
0
10 August 2020
Others
0
24 November 2020
Bank Of India
0
13 March 2019
Others
0
08 April 2020
Others
0
23 December 2016
Idbi Bank Limited
0
30 June 2003
The Nashik Merchant Co Op. Bank Ltd.
0
11 July 2014
Idbi Bank Limited
0
22 September 2009
Dena Bank
0
25 August 2006
The Nasik Merchants Co-operative Bank Ltd.
0
30 March 2000
The Nashik Merchants Co-op. Bank Ltd.
0
17 October 2022
Others
0
16 March 2018
State Bank Of India
0
06 December 2021
Bank Of India
0
22 October 2001
The Satanu Merchants Co-op. Bank Ltd.
0
28 June 2011
Government Of India Ministry Of Consumer Affairs Food And Public Distribution Through Ifci Limited
0
28 June 2011
Government Of India Ministry Of Consumer Affairs Food And Public Distribution Through Ifci Limited
0
10 August 2020
Others
0
24 November 2020
Bank Of India
0
13 March 2019
Others
0
08 April 2020
Others
0
23 December 2016
Idbi Bank Limited
0
30 June 2003
The Nashik Merchant Co Op. Bank Ltd.
0
11 July 2014
Idbi Bank Limited
0
22 September 2009
Dena Bank
0
25 August 2006
The Nasik Merchants Co-operative Bank Ltd.
0
30 March 2000
The Nashik Merchants Co-op. Bank Ltd.
0
17 October 2022
Others
0
16 March 2018
State Bank Of India
0
06 December 2021
Bank Of India
0
22 October 2001
The Satanu Merchants Co-op. Bank Ltd.
0
28 June 2011
Government Of India Ministry Of Consumer Affairs Food And Public Distribution Through Ifci Limited
0
28 June 2011
Government Of India Ministry Of Consumer Affairs Food And Public Distribution Through Ifci Limited
0
10 August 2020
Others
0
24 November 2020
Bank Of India
0
13 March 2019
Others
0
08 April 2020
Others
0
23 December 2016
Idbi Bank Limited
0
30 June 2003
The Nashik Merchant Co Op. Bank Ltd.
0
11 July 2014
Idbi Bank Limited
0
22 September 2009
Dena Bank
0
25 August 2006
The Nasik Merchants Co-operative Bank Ltd.
0
30 March 2000
The Nashik Merchants Co-op. Bank Ltd.
0
30 December 2023
Tjsb Sahakari Bank Limited
0
17 October 2022
Others
0
16 March 2018
State Bank Of India
0
06 December 2021
Bank Of India
0
22 October 2001
The Satanu Merchants Co-op. Bank Ltd.
0
28 June 2011
Government Of India Ministry Of Consumer Affairs Food And Public Distribution Through Ifci Limited
0
28 June 2011
Government Of India Ministry Of Consumer Affairs Food And Public Distribution Through Ifci Limited
0
10 August 2020
Others
0
24 November 2020
Bank Of India
0
13 March 2019
Others
0
08 April 2020
Others
0
23 December 2016
Idbi Bank Limited
0
30 June 2003
The Nashik Merchant Co Op. Bank Ltd.
0
11 July 2014
Idbi Bank Limited
0
22 September 2009
Dena Bank
0
25 August 2006
The Nasik Merchants Co-operative Bank Ltd.
0
30 March 2000
The Nashik Merchants Co-op. Bank Ltd.
0

Documents

Form CHG-4-10122020_signed
Optional Attachment-(1)-09122020
Form CHG-1-09122020_signed
Instrument(s) of creation or modification of charge;-09122020
Letter of the charge holder stating that the amount has been satisfied-09122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201209
Form CHG-4-23102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201023
Letter of the charge holder stating that the amount has been satisfied-22102020
Form PAS-6-08102020_signed
Optional Attachment-(2)-01102020
Optional Attachment-(1)-01102020
Form DPT-3-24092020-signed
Form CHG-1-26082020_signed
Optional Attachment-(1)-25082020
Optional Attachment-(3)-25082020
Optional Attachment-(4)-25082020
Instrument(s) of creation or modification of charge;-25082020
Optional Attachment-(2)-25082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200825
Form CHG-4-06052020_signed
Form CHG-1-06052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200506
Letter of the charge holder stating that the amount has been satisfied-01052020
Instrument(s) of creation or modification of charge;-01052020
Optional Attachment-(1)-01052020
Form SH-7-06032020-signed
Form MGT-7-12022020_signed
List of share holders, debenture holders;-05022020