Company Information
CIN
Status
Date of Incorporation
08 March 2010
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
92,403,840
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Veerbhan Bajaj
Director/Designated Partner
over 1 year ago
over 1 year ago
Sushil Srichand Dusseja
Director
almost 2 years ago
almost 2 years ago
Past Directors
Sunil Thanwarmal Bajaj
Director
almost 14 years ago
almost 14 years ago
Srichand Himmatmal Dusseja
Director
almost 15 years ago
almost 15 years ago
Ramesh Thanwarmal Bajaj
Director
almost 15 years ago
almost 15 years ago
Charges
18 April 2019
State Bank Of India
29 Crore
17 January 2017
Indiabulls Housing Finance Limited
15 Crore
02 July 2016
Indiabulls Housing Finance Limited
1 Crore
02 July 2016
Indiabulls Housing Finance Limited
3 Crore
18 April 2017
Indiabulls Housing Finance Limited
25 Crore
17 May 2015
The Nav Jeevan Co-op. Bank Ltd.
4 Crore
17 June 2013
The Nav Jeevan Co-operative Bank Limited
2 Crore
31 October 2011
The Nav Jeevan Co-operative Bank Limited
4 Crore
23 October 2012
State Bank Of India
12 Crore
17 January 2020
Nav Jeevan Co-op Bank Ltd
6 Crore
14 July 2022
Nav Jeevan Co-op Bank Ltd
1 Crore
17 January 2020
Others
0
14 July 2022
Others
0
18 April 2019
State Bank Of India
0
17 January 2017
Others
0
18 April 2017
Others
0
02 July 2016
Others
0
02 July 2016
Others
0
31 October 2011
The Nav Jeevan Co-operative Bank Limited
0
17 June 2013
The Nav Jeevan Co-operative Bank Limited
0
17 May 2015
The Nav Jeevan Co-op. Bank Ltd.
0
23 October 2012
State Bank Of India
0
17 January 2020
Others
0
14 July 2022
Others
0
18 April 2019
State Bank Of India
0
17 January 2017
Others
0
18 April 2017
Others
0
02 July 2016
Others
0
02 July 2016
Others
0
31 October 2011
The Nav Jeevan Co-operative Bank Limited
0
17 June 2013
The Nav Jeevan Co-operative Bank Limited
0
17 May 2015
The Nav Jeevan Co-op. Bank Ltd.
0
23 October 2012
State Bank Of India
0
Documents
Form CHG-4-04122020_signed
Letter of the charge holder stating that the amount has been satisfied-03122020
Form CHG-4-04112020_signed
Letter of the charge holder stating that the amount has been satisfied-03112020
Form CHG-1-21012020_signed
Instrument(s) of creation or modification of charge;-21012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200121
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Optional Attachment-(3)-04122019
Optional Attachment-(1)-04122019
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Optional Attachment-(4)-04122019
Form DPT-3-03072019
Form PAS-3-21062019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21062019
Copy of Board or Shareholders? resolution-21062019
Optional Attachment-(1)-21062019
Form MGT-14-20062019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062019
Form MSME FORM I-30052019
Form MSME FORM I-29052019
Letter of the charge holder stating that the amount has been satisfied-07052019
Form CHG-4-07052019_signed
Instrument(s) of creation or modification of charge;-07052019
Form CHG-1-07052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190507