Company Information
CIN
Status
Date of Incorporation
10 September 2004
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pratik Danve
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bhaskar Danve
Individual Promoter
about 16 years ago
about 16 years ago
Ramprasad Kantilal Agarwal
Director
over 17 years ago
over 17 years ago
Past Directors
Sudhakar Pandurang Choudhari
Director
about 16 years ago
about 16 years ago
Sachin Narendra Agrawal
Additional Director
almost 17 years ago
almost 17 years ago
Vijaykumar Gawhane
Director
about 20 years ago
about 20 years ago
Dattatray Mahadeo Lingade
Director
over 20 years ago
over 20 years ago
Charges
29 March 2006
Dombivali Nagari Sahakari Bank Ltd.
41 Lak
29 September 2005
Dombivli Nagari Sahakari Bank Ltd.
2 Crore
22 August 2004
Indian Overseas Bank
5 Crore
07 December 2019
State Bank Of India
14 Crore
21 March 2023
State Bank Of India
0
07 December 2019
State Bank Of India
0
22 August 2004
Indian Overseas Bank
0
29 March 2006
Dombivali Nagari Sahakari Bank Ltd.
0
29 September 2005
Dombivli Nagari Sahakari Bank Ltd.
0
21 March 2023
State Bank Of India
0
07 December 2019
State Bank Of India
0
22 August 2004
Indian Overseas Bank
0
29 March 2006
Dombivali Nagari Sahakari Bank Ltd.
0
29 September 2005
Dombivli Nagari Sahakari Bank Ltd.
0
21 March 2023
State Bank Of India
0
07 December 2019
State Bank Of India
0
22 August 2004
Indian Overseas Bank
0
29 March 2006
Dombivali Nagari Sahakari Bank Ltd.
0
29 September 2005
Dombivli Nagari Sahakari Bank Ltd.
0
Documents
Form DPT-3-13112020-signed
Optional Attachment-(1)-02012020
Instrument(s) of creation or modification of charge;-02012020
Form CHG-1-02012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200102
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form DIR-12-28122019_signed
Form MGT-7-28122019_signed
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form CHG-4-19102019_signed
Letter of the charge holder stating that the amount has been satisfied-19102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191019
Form DIR-12-04102019_signed
Evidence of cessation;-04102019
Notice of resignation;-04102019
Form DIR-12-16072019_signed
Interest in other entities;-11072019
Optional Attachment-(1)-11072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072019
Form INC-22-12042019_signed
Copy of board resolution authorizing giving of notice-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Optional Attachment-(1)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Form DIR-12-10042019_signed
Notice of resignation;-10042019