Company Information

CIN
Status
Date of Incorporation
21 April 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
1,745,900
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sitaram Ratanlal Agrawal
Sitaram Ratanlal Agrawal
Director/Designated Partner
over 1 year ago
Nilesh Sitaram Agrawal
Nilesh Sitaram Agrawal
Director/Designated Partner
over 15 years ago
Rupesh Sitaram Agrawal
Rupesh Sitaram Agrawal
Director/Designated Partner
over 19 years ago

Charges

0
23 September 2009
Deogiri Nagari Sahakari Bank Limited
2 Crore
30 March 2011
Deogiri Nagari Sahakari Bank Limited
2 Crore
14 October 2010
Peoples Co - Operative Bank Ltd. Hingoli
2 Crore
14 October 2006
The Bank Of Rajasthan Limited
6 Crore
26 September 2006
The Bank Of Rajasthan Limited
6 Crore
28 March 2000
Deogiri Nagari Sahakari Bank Ltd.
50 Lak
14 October 2010
Peoples Co - Operative Bank Ltd. Hingoli
0
14 October 2006
The Bank Of Rajasthan Limited
0
28 March 2000
Deogiri Nagari Sahakari Bank Ltd.
0
30 March 2011
Deogiri Nagari Sahakari Bank Limited
0
26 September 2006
The Bank Of Rajasthan Limited
0
23 September 2009
Deogiri Nagari Sahakari Bank Limited
0
14 October 2010
Peoples Co - Operative Bank Ltd. Hingoli
0
14 October 2006
The Bank Of Rajasthan Limited
0
28 March 2000
Deogiri Nagari Sahakari Bank Ltd.
0
30 March 2011
Deogiri Nagari Sahakari Bank Limited
0
26 September 2006
The Bank Of Rajasthan Limited
0
23 September 2009
Deogiri Nagari Sahakari Bank Limited
0
14 October 2010
Peoples Co - Operative Bank Ltd. Hingoli
0
14 October 2006
The Bank Of Rajasthan Limited
0
28 March 2000
Deogiri Nagari Sahakari Bank Ltd.
0
30 March 2011
Deogiri Nagari Sahakari Bank Limited
0
26 September 2006
The Bank Of Rajasthan Limited
0
23 September 2009
Deogiri Nagari Sahakari Bank Limited
0

Documents

Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Optional Attachment-(1)-18102019
Optional Attachment-(2)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-17072019
Auditor?s certificate-17072019
Form DPT-3-30062019
Auditor?s certificate-30062019
List of share holders, debenture holders;-31102018
Optional Attachment-(2)-31102018
Form MGT-7-31102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017