Company Information
CIN
Status
Date of Incorporation
31 October 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
100,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anjali Jayesh Dave
Director
over 25 years ago
over 25 years ago
Jagdishprasad Trambaklal Dave
Director
about 29 years ago
about 29 years ago
Jayesh Jagdishchandra Dave
Director
about 29 years ago
about 29 years ago
Charges
30 May 1999
The Chmotal Nufrik Sahakas Bank Ltd.
10 Lak
19 February 1998
Idbi Bank Ltd.
78 Lak
30 July 1997
The Chuation Nagrik Sahakari Bank Ltd.
2 Crore
19 February 1998
Idbi Bank Ltd.
0
30 May 1999
The Chmotal Nufrik Sahakas Bank Ltd.
0
30 July 1997
The Chuation Nagrik Sahakari Bank Ltd.
0
19 February 1998
Idbi Bank Ltd.
0
30 May 1999
The Chmotal Nufrik Sahakas Bank Ltd.
0
30 July 1997
The Chuation Nagrik Sahakari Bank Ltd.
0
19 February 1998
Idbi Bank Ltd.
0
30 May 1999
The Chmotal Nufrik Sahakas Bank Ltd.
0
30 July 1997
The Chuation Nagrik Sahakari Bank Ltd.
0
Documents
Form DPT-3-20102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Form INC-22-03062019_signed
Copy of board resolution authorizing giving of notice-03062019
Optional Attachment-(1)-03062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062019
Copies of the utility bills as mentioned above (not older than two months)-03062019
List of share holders, debenture holders;-02102018
Form MGT-7-02102018_signed
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Form ADT-1-31102017_signed
Copy of written consent given by auditor-31102017
Copy of the intimation sent by company-31102017
Copy of resolution passed by the company-31102017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form MGT-7-10112016_signed
List of share holders, debenture holders;-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
