Company Information

CIN
Status
Date of Incorporation
20 October 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
50,100,700
Authorised Capital
51,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amarprakash Agarwal
Amarprakash Agarwal
Director/Designated Partner
over 1 year ago
Bandu Babu Thik
Bandu Babu Thik
Director/Designated Partner
over 1 year ago
Manoj Dashrath Sharma
Manoj Dashrath Sharma
Director/Designated Partner
over 23 years ago

Past Directors

Tukaram Shivram Gawde
Tukaram Shivram Gawde
Director
about 21 years ago

Charges

27 Crore
17 November 2000
Development Credit Bank Ltd
14 Crore
22 December 1999
Development Credit Bank Ltd
10 Crore
29 September 1999
Development Credit Bank Ltd
20 Lak
30 June 1995
Development Credit Bank Ltd
1 Crore
29 September 1994
Development Credit Bank Ltd
20 Lak
05 May 1992
Bombay Mercantile Co-op Bank Ltd
3 Lak
21 September 1990
Bombay Mercantile Co-op Ltd
7 Lak
15 September 1989
Bombay Mercantile Co-op Bank Ltd
5 Lak
26 August 1989
Bombay Mercantile Co-op Bank Ltd
7 Lak
26 May 1987
Bombay Mercantile Co-op Bank Ltd
7 Lak
22 December 1999
Development Credit Bank Ltd
0
17 November 2000
Development Credit Bank Ltd
0
29 September 1999
Development Credit Bank Ltd
0
26 May 1987
Bombay Mercantile Co-op Bank Ltd
0
21 September 1990
Bombay Mercantile Co-op Ltd
0
30 June 1995
Development Credit Bank Ltd
0
15 September 1989
Bombay Mercantile Co-op Bank Ltd
0
05 May 1992
Bombay Mercantile Co-op Bank Ltd
0
26 August 1989
Bombay Mercantile Co-op Bank Ltd
0
29 September 1994
Development Credit Bank Ltd
0
22 December 1999
Development Credit Bank Ltd
0
17 November 2000
Development Credit Bank Ltd
0
29 September 1999
Development Credit Bank Ltd
0
26 May 1987
Bombay Mercantile Co-op Bank Ltd
0
21 September 1990
Bombay Mercantile Co-op Ltd
0
30 June 1995
Development Credit Bank Ltd
0
15 September 1989
Bombay Mercantile Co-op Bank Ltd
0
05 May 1992
Bombay Mercantile Co-op Bank Ltd
0
26 August 1989
Bombay Mercantile Co-op Bank Ltd
0
29 September 1994
Development Credit Bank Ltd
0
22 December 1999
Development Credit Bank Ltd
0
17 November 2000
Development Credit Bank Ltd
0
29 September 1999
Development Credit Bank Ltd
0
26 May 1987
Bombay Mercantile Co-op Bank Ltd
0
21 September 1990
Bombay Mercantile Co-op Ltd
0
30 June 1995
Development Credit Bank Ltd
0
15 September 1989
Bombay Mercantile Co-op Bank Ltd
0
05 May 1992
Bombay Mercantile Co-op Bank Ltd
0
26 August 1989
Bombay Mercantile Co-op Bank Ltd
0
29 September 1994
Development Credit Bank Ltd
0
22 December 1999
Development Credit Bank Ltd
0
17 November 2000
Development Credit Bank Ltd
0
29 September 1999
Development Credit Bank Ltd
0
26 May 1987
Bombay Mercantile Co-op Bank Ltd
0
21 September 1990
Bombay Mercantile Co-op Ltd
0
30 June 1995
Development Credit Bank Ltd
0
15 September 1989
Bombay Mercantile Co-op Bank Ltd
0
05 May 1992
Bombay Mercantile Co-op Bank Ltd
0
26 August 1989
Bombay Mercantile Co-op Bank Ltd
0
29 September 1994
Development Credit Bank Ltd
0

Documents

Form AOC-4(XBRL)-19122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
XBRL document in respect Consolidated financial statement-18122020
Optional Attachment-(1)-22072019
Form DIR-12-22072019_signed
Evidence of cessation;-22072019
Form DIR-12-14062019_signed
Form AOC-4(XBRL)-14062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07062019
XBRL document in respect Consolidated financial statement-07062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16052019
XBRL document in respect Consolidated financial statement-16052019
Form AOC-4(XBRL)-16052019_signed
Form MGT-7-14052019_signed
List of share holders, debenture holders;-13052019
Form MGT-14-19062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062018
Form INC-22-17012018_signed
Copy of board resolution authorizing giving of notice-10012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012018
Copies of the utility bills as mentioned above (not older than two months)-10012018
Form MGT-14-08012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Annual return as per schedule V of the Companies Act,1956-19082017
Form 20B-19082017_signed
Optional Attachment-(1)-18082017
List of share holders, debenture holders;-18082017
Form MGT-7-18082017_signed