Company Information
CIN
Status
Date of Incorporation
20 June 1977
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
55,000,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vaibhav Nimish Maheshwari
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinod Ramgopal Maheshwari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nimish Vinod Maheshwari
Director/Designated Partner
about 2 years ago
about 2 years ago
Raghav Nimish Maheshwari
Director/Designated Partner
over 5 years ago
over 5 years ago
Sameer Prakash Maheshwari
Director
over 27 years ago
over 27 years ago
Past Directors
Anil Bajpai
Director
about 11 years ago
about 11 years ago
Deshbhushan Kulbhushan Sharma
Director
about 11 years ago
about 11 years ago
Pradeep Raojibhai Patel
Director
about 11 years ago
about 11 years ago
Charges
27 June 2017
Hdfc Limited
6 Crore
29 May 2017
Hdfc Limited
6 Crore
24 July 2016
Punjab National Bank
8 Crore
16 July 2014
The Greater Bombay Co-op Bank Ltd
8 Crore
04 February 2016
The Greater Bombay Co-op Bank Ltd
50 Lak
16 July 2014
The Greater Bombay Co-op Bank Ltd
1 Crore
02 November 2000
State Bank Of India
15 Crore
02 November 2000
State Bank Of India
15 Crore
27 March 2002
State Bank Of India
2 Crore
03 December 1997
State Bank Of India
1 Crore
27 March 2002
State Bank Of India
2 Crore
18 September 1998
State Bank Of India
2 Crore
10 September 1998
State Bank Of India
2 Crore
17 September 2007
Tjsb Sahakari Bank Limited
1 Crore
22 March 2007
Tjsb Sahakari Bank Limited
5 Crore
29 February 1996
Nagpur Nagarik Sahakari Bank Limited
55 Lak
27 September 2001
Oriental Bank Of Commerce
1 Crore
07 December 1995
Oriental Bank Of Commerce
75 Lak
05 November 1997
Oriental Bank Of Commerce
6 Crore
27 September 2001
Oriental Bank Of Commerce
1 Crore
05 November 1997
Oriental Bank Of Commerce
6 Crore
27 September 2001
Oriental Bank Of Commerce
178 Crore
05 November 1997
Oriental Bank Of Commerce
6 Crore
01 March 2000
Oriental Bank Of Commerce
2 Crore
06 January 1994
The Industrial Finance Corpotion Of India
1 Crore
18 March 1992
Maharastra State Financial Corportion
35 Lak
10 August 1990
Bank Of Maharastra
52 Lak
12 October 1995
Bank Of Maharastra
37 Lak
09 June 2020
Hdfc Limited
8 Crore
17 May 2023
Others
0
17 May 2023
Others
0
17 March 2022
Others
0
18 November 2021
Others
0
09 June 2020
Others
0
24 July 2016
Others
0
16 July 2014
Others
0
16 July 2014
Others
0
27 June 2017
Others
0
22 March 2007
Tjsb Sahakari Bank Limited
0
29 May 2017
Others
0
27 March 2002
State Bank Of India
0
27 September 2001
Oriental Bank Of Commerce
0
02 November 2000
State Bank Of India
0
01 March 2000
Oriental Bank Of Commerce
0
18 September 1998
State Bank Of India
0
10 September 1998
State Bank Of India
0
05 November 1997
Oriental Bank Of Commerce
0
06 January 1994
The Industrial Finance Corpotion Of India
0
18 March 1992
Maharastra State Financial Corportion
0
10 August 1990
Bank Of Maharastra
0
04 February 2016
The Greater Bombay Co-op Bank Ltd
0
05 November 1997
Oriental Bank Of Commerce
0
03 December 1997
State Bank Of India
0
27 March 2002
State Bank Of India
0
29 February 1996
Nagpur Nagarik Sahakari Bank Limited
0
07 December 1995
Oriental Bank Of Commerce
0
17 September 2007
Tjsb Sahakari Bank Limited
0
27 September 2001
Oriental Bank Of Commerce
0
02 November 2000
State Bank Of India
0
05 November 1997
Oriental Bank Of Commerce
0
27 September 2001
Oriental Bank Of Commerce
0
12 October 1995
Bank Of Maharastra
0
17 May 2023
Others
0
17 May 2023
Others
0
17 March 2022
Others
0
18 November 2021
Others
0
09 June 2020
Others
0
24 July 2016
Others
0
16 July 2014
Others
0
16 July 2014
Others
0
27 June 2017
Others
0
22 March 2007
Tjsb Sahakari Bank Limited
0
29 May 2017
Others
0
27 March 2002
State Bank Of India
0
27 September 2001
Oriental Bank Of Commerce
0
02 November 2000
State Bank Of India
0
01 March 2000
Oriental Bank Of Commerce
0
18 September 1998
State Bank Of India
0
10 September 1998
State Bank Of India
0
05 November 1997
Oriental Bank Of Commerce
0
06 January 1994
The Industrial Finance Corpotion Of India
0
18 March 1992
Maharastra State Financial Corportion
0
10 August 1990
Bank Of Maharastra
0
04 February 2016
The Greater Bombay Co-op Bank Ltd
0
05 November 1997
Oriental Bank Of Commerce
0
03 December 1997
State Bank Of India
0
27 March 2002
State Bank Of India
0
29 February 1996
Nagpur Nagarik Sahakari Bank Limited
0
07 December 1995
Oriental Bank Of Commerce
0
17 September 2007
Tjsb Sahakari Bank Limited
0
27 September 2001
Oriental Bank Of Commerce
0
02 November 2000
State Bank Of India
0
05 November 1997
Oriental Bank Of Commerce
0
27 September 2001
Oriental Bank Of Commerce
0
12 October 1995
Bank Of Maharastra
0
Documents
Form MGT-14-31122020
Form DPT-3-26122020_signed
Optional Attachment-(1)-26102020
Instrument(s) of creation or modification of charge;-26102020
Form CHG-1-26102020_signed
Optional Attachment-(3)-26102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201026
Form DPT-3-08102020-signed
Form CHG-1-25072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200725
Instrument(s) of creation or modification of charge;-24072020
Form DIR-12-10072020_signed
Optional Attachment-(1)-10072020
Instrument(s) of creation or modification of charge;-01072020
Optional Attachment-(1)-01072020
Optional Attachment-(3)-01072020
Optional Attachment-(2)-01072020
Form CHG-1-01072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200701
Form MGT-14-09062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062020
Form DIR-12-23012020_signed
Form BEN - 2-21012020_signed
Declaration under section 90-20012020
Notice of resignation;-17012020
Evidence of cessation;-17012020
Form MGT-7-04012020_signed
Form AOC-4(XBRL)-03012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(2)-23122019
