Company Information

CIN
Status
Date of Incorporation
04 April 1981
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 2022
Paid Up Capital
1,800,200
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rupali Subhash Dhaigude
Rupali Subhash Dhaigude
Director/Designated Partner
about 6 years ago
Sambhaji Dajiram Dhayagude
Sambhaji Dajiram Dhayagude
Director/Designated Partner
over 6 years ago
Subhash Sambhaji Dhaigude
Subhash Sambhaji Dhaigude
Director/Designated Partner
over 6 years ago

Past Directors

Indubai Sambhaji Dhaigude
Indubai Sambhaji Dhaigude
Additional Director
almost 7 years ago
Suyash Murlidhar Chaini
Suyash Murlidhar Chaini
Director
over 20 years ago
Priya Murlidhar Chaini
Priya Murlidhar Chaini
Director
almost 44 years ago

Charges

7 Crore
04 January 2019
The Hindusthan Co-op. Bank Ltd.
7 Crore
28 December 2004
Janakalyan Sahakari Bank Limited
8 Crore
04 January 2019
Others
0
28 December 2004
Janakalyan Sahakari Bank Limited
0
04 January 2019
Others
0
28 December 2004
Janakalyan Sahakari Bank Limited
0

Documents

Form DPT-3-19092020-signed
Form DPT-3-03072019
Instrument(s) of creation or modification of charge;-14012019
Form CHG-1-14012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190114
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form DIR-12-25122018_signed
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Optional Attachment-(1)-24122018
Form DIR-12-18122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018
Evidence of cessation;-17122018
Notice of resignation;-17122018
Optional Attachment-(1)-17122018
Form DIR-12-10102018-signed
Evidence of cessation;-17072018
Form INC-22-19042018_signed
Optional Attachment-(1)-19042018
Copy of board resolution authorizing giving of notice-19042018
Optional Attachment-(2)-19042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042018
Copies of the utility bills as mentioned above (not older than two months)-19042018
Form MGT-14-18042018_signed
Form CHG-4-18042018_signed
Form DIR-11-18042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180418
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042018