Company Information
CIN
Status
Date of Incorporation
01 August 1978
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
74,300,000
Authorised Capital
75,300,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rohit Krishna Saraogi
Director/Designated Partner
over 1 year ago
over 1 year ago
Kedar Ramesh Vaze
Director/Designated Partner
over 1 year ago
over 1 year ago
Sangeeta Kapiljit Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramesh Vinayak Vaze
Director/Designated Partner
about 2 years ago
about 2 years ago
Prabha Ramesh Vaze
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Neela Bhattacherjee
Director
about 2 years ago
about 2 years ago
Amit Gulati
Director
over 3 years ago
over 3 years ago
Nitin Ram Potdar
Director
over 8 years ago
over 8 years ago
Girish Suresh Vaze
Director
over 23 years ago
over 23 years ago
Govind Damodar Kelkar
Director
over 46 years ago
over 46 years ago
Charges
04 March 2016
Kotak Mahindra Bank Limited
18 Crore
12 May 2011
Hdfc Bank Limited
15 Crore
23 May 2013
Sbicap Trustee Company Limited
33 Crore
22 January 1991
The Sangli Bank Ltd .
3 Lak
29 March 1979
The Sangli Bank Ltd .
12 Lak
18 September 1992
The Sangli Bank Ltd .
30 Lak
16 February 1989
The Sangli Bank Ltd .
10 Lak
01 September 1982
The Sangli Bank Ltd .
1 Lak
04 December 1990
The Sangli Bank Ltd .
3 Lak
28 September 1994
The Saroli Bank Limited
40 Lak
22 December 1981
The Sangli Bank Ltd .
4 Lak
28 February 1979
The Sangli Bank Ltd .
20 Lak
29 January 1983
The Sangli Bank Ltd .
10 Lak
17 April 1985
The Sangli Bank Ltd .
70 Lak
09 December 1979
The Sangli Bank Ltd .
29 Lak
13 September 1982
The Sangli Bank Ltd .
3 Lak
14 August 1981
The Sangli Bank Ltd.
6 Lak
15 April 1986
Grindlays Bank Plc.
40 Lak
16 January 2019
Hdfc Bank Limited
0
20 December 2018
The Hongkong And Shanghai Banking Corporation Limited
0
14 August 1981
The Sangli Bank Ltd.
0
04 March 2016
Others
0
25 February 2019
The Hongkong And Shanghai Banking Corporation Limited
0
20 December 2018
The Hongkong And Shanghai Banking Corporation Limited
0
28 February 1979
The Sangli Bank Ltd .
0
04 December 1990
The Sangli Bank Ltd .
0
23 May 2013
Sbicap Trustee Company Limited
0
17 April 1985
The Sangli Bank Ltd .
0
29 January 1983
The Sangli Bank Ltd .
0
13 September 1982
The Sangli Bank Ltd .
0
22 December 1981
The Sangli Bank Ltd .
0
28 September 1994
The Saroli Bank Limited
0
09 December 1979
The Sangli Bank Ltd .
0
01 September 1982
The Sangli Bank Ltd .
0
12 May 2011
Hdfc Bank Limited
0
18 September 1992
The Sangli Bank Ltd .
0
16 February 1989
The Sangli Bank Ltd .
0
29 March 1979
The Sangli Bank Ltd .
0
15 April 1986
Grindlays Bank Plc.
0
22 January 1991
The Sangli Bank Ltd .
0
16 January 2019
Hdfc Bank Limited
0
20 December 2018
The Hongkong And Shanghai Banking Corporation Limited
0
14 August 1981
The Sangli Bank Ltd.
0
04 March 2016
Others
0
25 February 2019
The Hongkong And Shanghai Banking Corporation Limited
0
20 December 2018
The Hongkong And Shanghai Banking Corporation Limited
0
28 February 1979
The Sangli Bank Ltd .
0
04 December 1990
The Sangli Bank Ltd .
0
23 May 2013
Sbicap Trustee Company Limited
0
17 April 1985
The Sangli Bank Ltd .
0
29 January 1983
The Sangli Bank Ltd .
0
13 September 1982
The Sangli Bank Ltd .
0
22 December 1981
The Sangli Bank Ltd .
0
28 September 1994
The Saroli Bank Limited
0
09 December 1979
The Sangli Bank Ltd .
0
01 September 1982
The Sangli Bank Ltd .
0
12 May 2011
Hdfc Bank Limited
0
18 September 1992
The Sangli Bank Ltd .
0
16 February 1989
The Sangli Bank Ltd .
0
29 March 1979
The Sangli Bank Ltd .
0
15 April 1986
Grindlays Bank Plc.
0
22 January 1991
The Sangli Bank Ltd .
0
16 January 2019
Hdfc Bank Limited
0
20 December 2018
The Hongkong And Shanghai Banking Corporation Limited
0
14 August 1981
The Sangli Bank Ltd.
0
04 March 2016
Others
0
25 February 2019
The Hongkong And Shanghai Banking Corporation Limited
0
20 December 2018
The Hongkong And Shanghai Banking Corporation Limited
0
28 February 1979
The Sangli Bank Ltd .
0
04 December 1990
The Sangli Bank Ltd .
0
23 May 2013
Sbicap Trustee Company Limited
0
17 April 1985
The Sangli Bank Ltd .
0
29 January 1983
The Sangli Bank Ltd .
0
13 September 1982
The Sangli Bank Ltd .
0
22 December 1981
The Sangli Bank Ltd .
0
28 September 1994
The Saroli Bank Limited
0
09 December 1979
The Sangli Bank Ltd .
0
01 September 1982
The Sangli Bank Ltd .
0
12 May 2011
Hdfc Bank Limited
0
18 September 1992
The Sangli Bank Ltd .
0
16 February 1989
The Sangli Bank Ltd .
0
29 March 1979
The Sangli Bank Ltd .
0
15 April 1986
Grindlays Bank Plc.
0
22 January 1991
The Sangli Bank Ltd .
0
Documents
Form DPT-3-22122020-signed
Form MGT-7-04122020_signed
Copy of MGT-8-30112020
List of share holders, debenture holders;-30112020
Form MSME FORM I-30102020_signed
Form AOC-4(XBRL)-21102020_signed
Form BEN - 2-20102020_signed
Optional Attachment-(1)-20102020
Declaration under section 90-20102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102020
Form MSME FORM I-30092020_signed
Form MGT-14-23092020_signed
Form DPT-3-19092020-signed
Optional Attachment-(2)-17092020
Optional Attachment-(3)-17092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Optional Attachment-(1)-17092020
Form MGT-14-12062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Form MGT-14-20112019_signed
Form AOC-4(XBRL)-04112019-signed
Form MSME FORM I-30102019_signed
Form MGT-7-05102019_signed
Copy of MGT-8-04102019
List of share holders, debenture holders;-04102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06092019
Form DPT-3-30062019
