Company Information
CIN
Status
Date of Incorporation
18 March 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
54,186,650
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jayant Dagadu Khairnar
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Sajan Ramji Shewale
Director
about 10 years ago
about 10 years ago
Ramlal Shankar Savale
Director
over 15 years ago
over 15 years ago
Charges
03 March 2011
Canara Bank
15 Crore
14 May 2007
Abhyudaya Co-op. Bank Ltd.
2 Crore
14 May 2007
Abhyudaya Co-op. Bank Ltd.
2 Crore
05 August 2009
Abhyudaya Co-op. Bank Ltd.
1 Crore
30 October 2010
Abhyudaya Co. Op. Bank Ltd.
10 Lak
14 August 2009
Abhyudaya Co-op. Bank Ltd.
50 Lak
14 May 2007
Abhyudaya Co- Op.bank Ltd.
40 Lak
24 May 2007
Abhyudaya Co-op. Bank Ltd.
5 Crore
18 October 2000
Godavari Urban Co-op. Bank Ltd
40 Lak
23 March 1999
Godavari Urban Co-op. Bank Ltd
30 Lak
09 August 1997
The Nashik Merchants Co-operative Bank Limited
60 Lak
21 November 1996
The Nashik Merchant Co-op. Bank Ltd
57 Lak
13 July 1998
The Nashik Merchant Co-op. Bank Ltd
28 Lak
23 November 1996
The Nashik Merchant Co-op. Bank Ltd
6 Lak
18 July 1997
The Nashik Merchants Co-op. Bank Limited
20 Lak
14 May 2001
The Nashik Merchants Co-op Bank Limited
2 Crore
14 May 2001
The Nashik Merchants Co-op Bank Limited
0
24 May 2007
Abhyudaya Co-op. Bank Ltd.
0
14 May 2007
Abhyudaya Co- Op.bank Ltd.
0
03 March 2011
Canara Bank
0
23 March 1999
Godavari Urban Co-op. Bank Ltd
0
23 November 1996
The Nashik Merchant Co-op. Bank Ltd
0
09 August 1997
The Nashik Merchants Co-operative Bank Limited
0
18 July 1997
The Nashik Merchants Co-op. Bank Limited
0
14 August 2009
Abhyudaya Co-op. Bank Ltd.
0
30 October 2010
Abhyudaya Co. Op. Bank Ltd.
0
18 October 2000
Godavari Urban Co-op. Bank Ltd
0
13 July 1998
The Nashik Merchant Co-op. Bank Ltd
0
14 May 2007
Abhyudaya Co-op. Bank Ltd.
0
21 November 1996
The Nashik Merchant Co-op. Bank Ltd
0
05 August 2009
Abhyudaya Co-op. Bank Ltd.
0
14 May 2007
Abhyudaya Co-op. Bank Ltd.
0
14 May 2001
The Nashik Merchants Co-op Bank Limited
0
24 May 2007
Abhyudaya Co-op. Bank Ltd.
0
14 May 2007
Abhyudaya Co- Op.bank Ltd.
0
03 March 2011
Canara Bank
0
23 March 1999
Godavari Urban Co-op. Bank Ltd
0
23 November 1996
The Nashik Merchant Co-op. Bank Ltd
0
09 August 1997
The Nashik Merchants Co-operative Bank Limited
0
18 July 1997
The Nashik Merchants Co-op. Bank Limited
0
14 August 2009
Abhyudaya Co-op. Bank Ltd.
0
30 October 2010
Abhyudaya Co. Op. Bank Ltd.
0
18 October 2000
Godavari Urban Co-op. Bank Ltd
0
13 July 1998
The Nashik Merchant Co-op. Bank Ltd
0
14 May 2007
Abhyudaya Co-op. Bank Ltd.
0
21 November 1996
The Nashik Merchant Co-op. Bank Ltd
0
05 August 2009
Abhyudaya Co-op. Bank Ltd.
0
14 May 2007
Abhyudaya Co-op. Bank Ltd.
0
14 May 2001
The Nashik Merchants Co-op Bank Limited
0
24 May 2007
Abhyudaya Co-op. Bank Ltd.
0
14 May 2007
Abhyudaya Co- Op.bank Ltd.
0
03 March 2011
Canara Bank
0
23 March 1999
Godavari Urban Co-op. Bank Ltd
0
23 November 1996
The Nashik Merchant Co-op. Bank Ltd
0
09 August 1997
The Nashik Merchants Co-operative Bank Limited
0
18 July 1997
The Nashik Merchants Co-op. Bank Limited
0
14 August 2009
Abhyudaya Co-op. Bank Ltd.
0
30 October 2010
Abhyudaya Co. Op. Bank Ltd.
0
18 October 2000
Godavari Urban Co-op. Bank Ltd
0
13 July 1998
The Nashik Merchant Co-op. Bank Ltd
0
14 May 2007
Abhyudaya Co-op. Bank Ltd.
0
21 November 1996
The Nashik Merchant Co-op. Bank Ltd
0
05 August 2009
Abhyudaya Co-op. Bank Ltd.
0
14 May 2007
Abhyudaya Co-op. Bank Ltd.
0
14 May 2001
The Nashik Merchants Co-op Bank Limited
0
24 May 2007
Abhyudaya Co-op. Bank Ltd.
0
14 May 2007
Abhyudaya Co- Op.bank Ltd.
0
03 March 2011
Canara Bank
0
23 March 1999
Godavari Urban Co-op. Bank Ltd
0
23 November 1996
The Nashik Merchant Co-op. Bank Ltd
0
09 August 1997
The Nashik Merchants Co-operative Bank Limited
0
18 July 1997
The Nashik Merchants Co-op. Bank Limited
0
14 August 2009
Abhyudaya Co-op. Bank Ltd.
0
30 October 2010
Abhyudaya Co. Op. Bank Ltd.
0
18 October 2000
Godavari Urban Co-op. Bank Ltd
0
13 July 1998
The Nashik Merchant Co-op. Bank Ltd
0
14 May 2007
Abhyudaya Co-op. Bank Ltd.
0
21 November 1996
The Nashik Merchant Co-op. Bank Ltd
0
05 August 2009
Abhyudaya Co-op. Bank Ltd.
0
14 May 2007
Abhyudaya Co-op. Bank Ltd.
0
14 May 2001
The Nashik Merchants Co-op Bank Limited
0
24 May 2007
Abhyudaya Co-op. Bank Ltd.
0
14 May 2007
Abhyudaya Co- Op.bank Ltd.
0
03 March 2011
Canara Bank
0
23 March 1999
Godavari Urban Co-op. Bank Ltd
0
23 November 1996
The Nashik Merchant Co-op. Bank Ltd
0
09 August 1997
The Nashik Merchants Co-operative Bank Limited
0
18 July 1997
The Nashik Merchants Co-op. Bank Limited
0
14 August 2009
Abhyudaya Co-op. Bank Ltd.
0
30 October 2010
Abhyudaya Co. Op. Bank Ltd.
0
18 October 2000
Godavari Urban Co-op. Bank Ltd
0
13 July 1998
The Nashik Merchant Co-op. Bank Ltd
0
14 May 2007
Abhyudaya Co-op. Bank Ltd.
0
21 November 1996
The Nashik Merchant Co-op. Bank Ltd
0
05 August 2009
Abhyudaya Co-op. Bank Ltd.
0
14 May 2007
Abhyudaya Co-op. Bank Ltd.
0
Documents
Notice of resignation filed with the company-23102018
Proof of dispatch-23102018
Acknowledgement received from company-23102018
Form DIR-11-23102018_signed
Auditors certificate-060115.PDF
List of depositors-060115.PDF
Form DPT-4-060115.PDF
Form DIR-12-201114.OCT
Form DIR-11-201114.OCT
Evidence of cessation-191114.PDF
Declaration of the appointee Director- in Form DIR-2-191114.PDF
Form 23AC XBRL-030414-250314 for the FY ending on-310313.OCT
Form 23ACA XBRL-030414-250314 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-021013.OCT
FormSchV-280113 for the FY ending on-310312.OCT
Form 23ACA XBRL-160113-150113 for the FY ending on-310312.OCT
Form 23AC XBRL-160113-150113 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form 23B for period 010411 to 310312-011011.OCT
Form 8-020612.OCT
Certificate of Registration for Modification of Mortgage-230412.PDF
Optional Attachment 1-230412.PDF
Certificate of Registration for Modification of Mortgage-230412.PDF
Instrument of creation or modification of charge-230412.PDF
Certificate of Registration for Modification of Mortgage-230412.PDF
Form 23AC XBRL-030112-311211 for the FY ending on-310311.OCT
Form 23ACA XBRL-030112-311211 for the FY ending on-310311.OCT
XBRL document in respect of balance sheet 31-12-2011 for the financial year ending on 31-03-2011.pdf.PDF
XBRL document in respect of profit and loss account 31-12-2011 for the financial year ending on 31-03-2011.pdf.PDF