Company Information
CIN
Status
Date of Incorporation
13 May 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 September 2023
Paid Up Capital
212,000
Authorised Capital
215,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sanjay Vinayak Kurhade
Director
over 1 year ago
over 1 year ago
Vishwas Vidyadhar Apte
Director
over 17 years ago
over 17 years ago
Sudhir Madhusudan Bhagwat
Director
almost 31 years ago
almost 31 years ago
Padmanabha Shrikrishna Gokhale
Director/Designated Partner
over 38 years ago
over 38 years ago
Ravindra Ganesh Kulkarni
Director
over 38 years ago
over 38 years ago
Rajiv Shantaram Patki
Director
over 38 years ago
over 38 years ago
Mangesh Vishnu Kulkarni
Director
over 38 years ago
over 38 years ago
Satish Govind Tamhankar
Director
over 38 years ago
over 38 years ago
Charges
24 September 1999
Dombivi Nagari Sahakari Bank Ltd.
5 Lak
15 February 2000
Dombivli Nagari Sahakari Bank Ltd.
2 Lak
10 August 2000
Dombivli Nagari Sahakari Bank Limited
5 Lak
14 July 2001
Dombivli Nagari Sahakari Bank Ltd.
19 Lak
05 January 1994
Dombivli Nagari Sahakari Bank Ltd.
5 Lak
13 October 1996
Dombivi Nagari Sahakari Bank Ltd.
2 Lak
14 July 2001
Dombivli Nagari Sahakari Bank Ltd.
0
05 January 1994
Dombivli Nagari Sahakari Bank Ltd.
0
13 October 1996
Dombivi Nagari Sahakari Bank Ltd.
0
24 September 1999
Dombivi Nagari Sahakari Bank Ltd.
0
15 February 2000
Dombivli Nagari Sahakari Bank Ltd.
0
10 August 2000
Dombivli Nagari Sahakari Bank Limited
0
14 July 2001
Dombivli Nagari Sahakari Bank Ltd.
0
05 January 1994
Dombivli Nagari Sahakari Bank Ltd.
0
13 October 1996
Dombivi Nagari Sahakari Bank Ltd.
0
24 September 1999
Dombivi Nagari Sahakari Bank Ltd.
0
15 February 2000
Dombivli Nagari Sahakari Bank Ltd.
0
10 August 2000
Dombivli Nagari Sahakari Bank Limited
0
Documents
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form INC-22-13122019_signed
Copies of the utility bills as mentioned above (not older than two months)-13122019
Copy of board resolution authorizing giving of notice-13122019
Optional Attachment-(1)-13122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Letter of the charge holder stating that the amount has been satisfied-10062019
Form CHG-4-10062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190610
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Optional Attachment-(1)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
List of share holders, debenture holders;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Optional Attachment-(1)-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017