Company Information
CIN
Status
Date of Incorporation
08 April 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 July 2023
Paid Up Capital
18,512,800
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mukund Nilkanth Bhogale
Director/Designated Partner
over 1 year ago
over 1 year ago
Ulhas Narayan Gaoli
Director
almost 2 years ago
almost 2 years ago
Ramchandra Neelkanth Bhogale
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mihir Ajit Soundalgekar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ajit Gopalrao Soundalgikar
Managing Director
almost 2 years ago
almost 2 years ago
Saurabh Ramchandra Bhogale
Director/Designated Partner
over 4 years ago
over 4 years ago
Jayant Purushottam Gokhale
Director
over 17 years ago
over 17 years ago
Nityanand Jayant Bhogale
Director/Designated Partner
about 24 years ago
about 24 years ago
Past Directors
Sunil Ramchandra Deshpande
Director
over 12 years ago
over 12 years ago
Vivek Shankarrao Deshpande
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs
[Class : 12] Vehicles; Bicycles, Apparatus For Locomotion By Land, Air Or Water.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
26 June 2019
Sidbi
1 Crore
18 March 2016
Small Industries Development Bank Of India
21 Crore
15 November 1988
State Bank Of India
3 Lak
08 November 2011
Dombivli Nagri Sahakari Bank Ltd
23 Lak
31 December 2003
Dombivili Nagar Sahakari Bank Ltd.
2 Crore
17 December 2015
Dombivli Nagari Sahakari Bank Limited
24 Lak
16 March 2011
Janata Sahakari Bank Ltd Pune
2 Crore
08 March 2008
Dombivli Nagari Sahakari Bank Limited
90 Lak
15 March 2011
Janata Sahakari Bank Ltd Pune
25 Lak
15 March 2011
Janata Sahakari Bank Ltd Pune
25 Lak
03 July 2008
Janata Sahakari Bank Ltd. Pune
50 Lak
03 July 2008
Janata Sahakari Bank Ltd. Pune
90 Lak
16 March 2011
Janata Sahakari Bank Ltd Pune
2 Crore
30 May 2008
Janata Sahakari Bank Ltd. Pune
5 Crore
16 September 2006
Dombivli Nagari Sahakari Bank Ltd.
5 Crore
26 August 2011
Dombivli Nagari Sahakari Bank Limited
80 Lak
28 August 2007
Dombivli Nagari Sahakari Bank Limited
1 Crore
08 March 2008
Dombivli Nagari Sahakari Bank Limited
1 Crore
17 March 2006
Ing Vysya Bank Limited
14 Crore
11 May 2021
Sidbi
2 Crore
05 June 2020
Small Industries Development Bank Of India
1 Crore
22 June 2023
Others
0
27 April 2023
Others
0
23 August 2022
Others
0
14 September 2022
Others
0
29 October 2021
Sidbi
0
20 September 2021
State Bank Of India
0
11 May 2021
Sidbi
0
05 June 2020
Others
0
26 June 2019
Sidbi
0
18 March 2016
Others
0
28 August 2007
Dombivli Nagari Sahakari Bank Limited
0
16 September 2006
Dombivli Nagari Sahakari Bank Ltd.
0
08 March 2008
Dombivli Nagari Sahakari Bank Limited
0
15 November 1988
State Bank Of India
0
26 August 2011
Dombivli Nagari Sahakari Bank Limited
0
15 March 2011
Janata Sahakari Bank Ltd Pune
0
15 March 2011
Janata Sahakari Bank Ltd Pune
0
16 March 2011
Janata Sahakari Bank Ltd Pune
0
30 May 2008
Janata Sahakari Bank Ltd. Pune
0
03 July 2008
Janata Sahakari Bank Ltd. Pune
0
03 July 2008
Janata Sahakari Bank Ltd. Pune
0
17 March 2006
Ing Vysya Bank Limited
0
16 March 2011
Janata Sahakari Bank Ltd Pune
0
17 December 2015
Dombivli Nagari Sahakari Bank Limited
0
08 November 2011
Dombivli Nagri Sahakari Bank Ltd
0
31 December 2003
Dombivili Nagar Sahakari Bank Ltd.
0
08 March 2008
Dombivli Nagari Sahakari Bank Limited
0
22 June 2023
Others
0
27 April 2023
Others
0
23 August 2022
Others
0
14 September 2022
Others
0
29 October 2021
Sidbi
0
20 September 2021
State Bank Of India
0
11 May 2021
Sidbi
0
05 June 2020
Others
0
26 June 2019
Sidbi
0
18 March 2016
Others
0
28 August 2007
Dombivli Nagari Sahakari Bank Limited
0
16 September 2006
Dombivli Nagari Sahakari Bank Ltd.
0
08 March 2008
Dombivli Nagari Sahakari Bank Limited
0
15 November 1988
State Bank Of India
0
26 August 2011
Dombivli Nagari Sahakari Bank Limited
0
15 March 2011
Janata Sahakari Bank Ltd Pune
0
15 March 2011
Janata Sahakari Bank Ltd Pune
0
16 March 2011
Janata Sahakari Bank Ltd Pune
0
30 May 2008
Janata Sahakari Bank Ltd. Pune
0
03 July 2008
Janata Sahakari Bank Ltd. Pune
0
03 July 2008
Janata Sahakari Bank Ltd. Pune
0
17 March 2006
Ing Vysya Bank Limited
0
16 March 2011
Janata Sahakari Bank Ltd Pune
0
17 December 2015
Dombivli Nagari Sahakari Bank Limited
0
08 November 2011
Dombivli Nagri Sahakari Bank Ltd
0
31 December 2003
Dombivili Nagar Sahakari Bank Ltd.
0
08 March 2008
Dombivli Nagari Sahakari Bank Limited
0
Documents
Form MSME FORM I-27102020_signed
List of share holders, debenture holders;-27102020
Optional Attachment-(2)-27102020
Copy of MGT-8-27102020
Optional Attachment-(1)-27102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Form DIR-12-27102020_signed
Optional Attachment-(1)-27102020
Form MGT-7-27102020_signed
Form AOC-4(XBRL)-27102020_signed
Form DPT-3-19102020-signed
Form DPT-3-20082020-signed
Instrument(s) of creation or modification of charge;-18082020
Optional Attachment-(2)-18082020
Form CHG-1-18082020_signed
Optional Attachment-(3)-18082020
Optional Attachment-(1)-18082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
Form MSME FORM I-30062020_signed
Auditor?s certificate-30062020
Declaration by first director-20062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020
Interest in other entities;-20062020
Notice of resignation;-20062020
Evidence of cessation;-20062020
Form DIR-12-20062020_signed
Form CHG-1-12062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200612
Instrument(s) of creation or modification of charge;-11062020
Optional Attachment-(1)-11062020