Company Information
CIN
Status
Date of Incorporation
09 October 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,520,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ajay Ramesh Khandelwal
Director
almost 2 years ago
almost 2 years ago
Sanjay Singh
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Shantanu Kumar Gurucharan Pal
Additional Director
almost 9 years ago
almost 9 years ago
Vijay Babulal Khandelwal
Director
almost 16 years ago
almost 16 years ago
Sandeep Rameshkumar Goenka
Director
over 21 years ago
over 21 years ago
Ashok Omprakash Goenka
Director
over 21 years ago
over 21 years ago
Charges
18 August 2011
Allahabad Bank
3 Crore
15 May 2006
Nagpur Nagrik Sahakari Bank Limited
63 Lak
25 May 2006
Nagpur Nagrik Sahakari Bank Limited
43 Lak
25 May 2006
Nagpur Nagrik Sahakari Bank Limited
20 Lak
25 May 2006
Nagpur Nagrik Sahakari Bank Limited
0
18 August 2011
Allahabad Bank
0
25 May 2006
Nagpur Nagrik Sahakari Bank Limited
0
15 May 2006
Nagpur Nagrik Sahakari Bank Limited
0
25 May 2006
Nagpur Nagrik Sahakari Bank Limited
0
18 August 2011
Allahabad Bank
0
25 May 2006
Nagpur Nagrik Sahakari Bank Limited
0
15 May 2006
Nagpur Nagrik Sahakari Bank Limited
0
25 May 2006
Nagpur Nagrik Sahakari Bank Limited
0
18 August 2011
Allahabad Bank
0
25 May 2006
Nagpur Nagrik Sahakari Bank Limited
0
15 May 2006
Nagpur Nagrik Sahakari Bank Limited
0
Documents
Form DPT-3-28102020-signed
Form DPT-3-29092020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form ADT-1-10122019_signed
Optional Attachment-(1)-27112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-09072019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form DIR-12-11092018_signed
Evidence of cessation;-07092018
Notice of resignation;-07092018
Form CHG-4-22052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180522
Letter of the charge holder stating that the amount has been satisfied-17052018
Form ADT-1-04042018_signed
Form DIR-12-04042018_signed
Form 20B-04042018_signed
Form 23AC-04042018_signed
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018
