Company Information
CIN
Status
Date of Incorporation
28 March 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
203,400
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Siddhi Uday Kelkar
Director
over 5 years ago
over 5 years ago
Pankaj Narvadashankar Dave
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Narvadashankar Gangaram Dave
Director
almost 30 years ago
almost 30 years ago
Past Directors
Uday Ramchandra Kelkar
Director
almost 30 years ago
almost 30 years ago
Charges
31 March 2008
Dombivli Nagari Sahakari Bank Limited
15 Lak
19 May 2003
Dombivli Nagari Sahakari Bank Limited
25 Lak
14 August 2001
Dombivli Nagari Sahakari Bankl Ltd.
20 Lak
14 August 2001
Dombivli Nagari Sahakari Bankl Ltd.
20 Lak
31 December 1996
Dombivli Nagari Sahakari Bankl Ltd.
8 Lak
09 December 1995
Dombivli Nagari Sahakari Bankl Ltd.
30 Lak
09 December 1995
Dombivli Nagari Sahakari Bankl Ltd.
30 Lak
22 September 1995
Domivii Magri Shkari Bank Ltd.
14 Lak
14 August 2001
Dombivli Nagari Sahakari Bankl Ltd.
0
19 May 2003
Dombivli Nagari Sahakari Bank Limited
0
14 August 2001
Dombivli Nagari Sahakari Bankl Ltd.
0
22 September 1995
Domivii Magri Shkari Bank Ltd.
0
09 December 1995
Dombivli Nagari Sahakari Bankl Ltd.
0
31 December 1996
Dombivli Nagari Sahakari Bankl Ltd.
0
09 December 1995
Dombivli Nagari Sahakari Bankl Ltd.
0
31 March 2008
Dombivli Nagari Sahakari Bank Limited
0
14 August 2001
Dombivli Nagari Sahakari Bankl Ltd.
0
19 May 2003
Dombivli Nagari Sahakari Bank Limited
0
14 August 2001
Dombivli Nagari Sahakari Bankl Ltd.
0
22 September 1995
Domivii Magri Shkari Bank Ltd.
0
09 December 1995
Dombivli Nagari Sahakari Bankl Ltd.
0
31 December 1996
Dombivli Nagari Sahakari Bankl Ltd.
0
09 December 1995
Dombivli Nagari Sahakari Bankl Ltd.
0
31 March 2008
Dombivli Nagari Sahakari Bank Limited
0
Documents
Optional Attachment-(3)-25112020
List of share holders, debenture holders;-25112020
Directors report as per section 134(3)-25112020
Optional Attachment-(2)-25112020
Optional Attachment-(1)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form MGT-7-25112020_signed
Form AOC-4-25112020_signed
Form DPT-3-19082020-signed
Form ADT-1-17112019_signed
Form AOC-4-16112019_signed
Copy of written consent given by auditor-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(3)-29102019
List of share holders, debenture holders;-29102019
Optional Attachment-(2)-29102019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of resolution passed by the company-29102019
Form MGT-7-29102019
Form DPT-3-26062019
Form DIR-12-29052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Evidence of cessation;-13052019
Form DIR-12-13052019_signed
Notice of resignation;-13052019
Form INC-22-01012019_signed
Copies of the utility bills as mentioned above (not older than two months)-01012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01012019
Form MGT-7-24102018_signed