Company Information
CIN
Status
Date of Incorporation
11 November 1985
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
127,256,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amita Krishnakumar Agarwal
Additional Director
over 15 years ago
over 15 years ago
Krishnakumar Agarwal
Director
over 36 years ago
over 36 years ago
Past Directors
Anil Kashiram Sonavane
Additional Director
almost 7 years ago
almost 7 years ago
Lunkaran Mahaveer Prasad Kyal
Director
over 9 years ago
over 9 years ago
Vandana Lunkaran Kayal
Director
over 9 years ago
over 9 years ago
Sushil Santlal Agarwal
Additional Director
over 10 years ago
over 10 years ago
Neha Kainth
Director
about 11 years ago
about 11 years ago
Anuja Kulkarni
Director
over 14 years ago
over 14 years ago
Julie Sanjaykumar Pandya
Director
over 17 years ago
over 17 years ago
Charges
02 May 2000
Dombivli Nagri Sahakari Bank Ltd.
2 Crore
21 December 1999
The United Western Bank Limited
40 Lak
31 October 1997
Stressed Assets Stabilization Fund
0
31 October 1997
Stressed Assets Stabilization Fund
0
13 March 1995
Stressed Assets Stablisition Fund
0
21 December 1999
The United Western Bank Limited
0
02 May 2000
Dombivli Nagri Sahakari Bank Ltd.
0
31 October 1997
Stressed Assets Stabilization Fund
0
31 October 1997
Stressed Assets Stabilization Fund
0
13 March 1995
Stressed Assets Stablisition Fund
0
21 December 1999
The United Western Bank Limited
0
02 May 2000
Dombivli Nagri Sahakari Bank Ltd.
0
31 October 1997
Stressed Assets Stabilization Fund
0
31 October 1997
Stressed Assets Stabilization Fund
0
13 March 1995
Stressed Assets Stablisition Fund
0
Documents
Form AOC-4(XBRL)-26122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
Form PAS-6-23092020_signed
Optional Attachment-(1)-22092020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200205
Form MGT-14-30012020
Altered memorandum of association-30012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012020
Optional Attachment-(1)-30012020
Altered articles of association-30012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Altered memorandum of association-23012020
Altered articles of association-23012020
Form AOC-4(XBRL)-01012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Optional Attachment-(1)-24122019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190524
Form MGT-14-26042019-signed
Optional Attachment-(2)-24042019
Altered memorandum of association-24042019
Optional Attachment-(3)-24042019
Optional Attachment-(1)-24042019
Altered articles of association-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Altered articles of association-19042019
Optional Attachment-(1)-19042019
Altered memorandum of association-19042019