Company Information

CIN
Status
Date of Incorporation
31 March 2000
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
1,887,327,920
Authorised Capital
1,900,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashish Gangadhar Moghe
Ashish Gangadhar Moghe
Director/Designated Partner
over 1 year ago
Ashish Mohan Ujagare
Ashish Mohan Ujagare
Managing Director
about 17 years ago
Rajendrakumar Padmanabhan Kaimal
Rajendrakumar Padmanabhan Kaimal
Director
over 17 years ago
Ajit Annu Kamath
Ajit Annu Kamath
Director
over 17 years ago

Past Directors

Chandrashekar Mahabaleshwar Joshi
Chandrashekar Mahabaleshwar Joshi
Managing Director
almost 10 years ago
Parthapratim Banerjee
Parthapratim Banerjee
Managing Director
over 13 years ago
Tsuyoshi Yamazaki Yamazaki
Tsuyoshi Yamazaki Yamazaki
Nominee Director
over 13 years ago
Hideyuki Nishisako
Hideyuki Nishisako
Nominee Director
over 13 years ago
Milind Suresh Pappu
Milind Suresh Pappu
Nominee Director
over 13 years ago
Manoj Tejraj Jain
Manoj Tejraj Jain
Managing Director
over 14 years ago
Jerry Kurian
Jerry Kurian
Managing Director
over 19 years ago
Anantharaman Mahadevan
Anantharaman Mahadevan
Whole Time Director
almost 21 years ago

Charges

0
03 August 2012
State Bank Of Bikaner And Jaipur
7 Crore
25 February 2009
State Bank Of Bikaner And Jaipur
19 Crore
21 December 2012
Axis Bank Limited
15 Crore
27 April 2007
The Shamrao Vithal Co-operative Bank Ltd.
15 Crore
10 December 2005
The Shamarao Vithal Co - Op. Bank Ltd.
10 Crore
27 March 2004
Dombivli Nagari Sahakari Bank Ltd.
97 Lak
23 September 2003
Dombivli Nagari Sahakari Bank Ltd.
51 Lak
21 June 2004
Hdfc Bank Ltd
0
23 March 2004
Janakalyan Sahakari Bank Ltd
1 Crore
19 December 2003
Janakalyan Sahakari Bank Ltd
1 Crore
03 December 2002
Janakalyan Sahakari Bank Ltd
55 Lak
02 February 2000
Janakalyan Sahakari Bank Ltd
50 Lak
03 December 2002
Janakalyan Sahakari Bank Ltd
0
02 February 2000
Janakalyan Sahakari Bank Ltd
0
27 March 2004
Dombivli Nagari Sahakari Bank Ltd.
0
19 December 2003
Janakalyan Sahakari Bank Ltd
0
21 June 2004
Hdfc Bank Ltd
0
10 December 2005
The Shamarao Vithal Co - Op. Bank Ltd.
0
21 December 2012
Axis Bank Limited
0
23 September 2003
Dombivli Nagari Sahakari Bank Ltd.
0
27 April 2007
The Shamrao Vithal Co-operative Bank Ltd.
0
25 February 2009
State Bank Of Bikaner And Jaipur
0
23 March 2004
Janakalyan Sahakari Bank Ltd
0
03 August 2012
State Bank Of Bikaner And Jaipur
0
03 December 2002
Janakalyan Sahakari Bank Ltd
0
02 February 2000
Janakalyan Sahakari Bank Ltd
0
27 March 2004
Dombivli Nagari Sahakari Bank Ltd.
0
19 December 2003
Janakalyan Sahakari Bank Ltd
0
21 June 2004
Hdfc Bank Ltd
0
10 December 2005
The Shamarao Vithal Co - Op. Bank Ltd.
0
21 December 2012
Axis Bank Limited
0
23 September 2003
Dombivli Nagari Sahakari Bank Ltd.
0
27 April 2007
The Shamrao Vithal Co-operative Bank Ltd.
0
25 February 2009
State Bank Of Bikaner And Jaipur
0
23 March 2004
Janakalyan Sahakari Bank Ltd
0
03 August 2012
State Bank Of Bikaner And Jaipur
0
03 December 2002
Janakalyan Sahakari Bank Ltd
0
02 February 2000
Janakalyan Sahakari Bank Ltd
0
27 March 2004
Dombivli Nagari Sahakari Bank Ltd.
0
19 December 2003
Janakalyan Sahakari Bank Ltd
0
21 June 2004
Hdfc Bank Ltd
0
10 December 2005
The Shamarao Vithal Co - Op. Bank Ltd.
0
21 December 2012
Axis Bank Limited
0
23 September 2003
Dombivli Nagari Sahakari Bank Ltd.
0
27 April 2007
The Shamrao Vithal Co-operative Bank Ltd.
0
25 February 2009
State Bank Of Bikaner And Jaipur
0
23 March 2004
Janakalyan Sahakari Bank Ltd
0
03 August 2012
State Bank Of Bikaner And Jaipur
0

Documents

Form DIR-12-12112020_signed
Evidence of cessation;-11112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Notice of resignation;-11112020
Optional Attachment-(1)-11112020
Notice of resignation;-25082020
Evidence of cessation;-25082020
Form DIR-12-25082020_signed
Form CHG-4-20062020_signed
Letter of the charge holder stating that the amount has been satisfied-20062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200620
Copy of MGT-8-19052020
List of share holders, debenture holders;-19052020
Form MGT-7-19052020_signed
Form AOC-4(XBRL)-02032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24022020
Form DIR-12-08122019_signed
Declaration by first director-03122019
Evidence of cessation;-03122019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Optional Attachment-(2)-15062019
Form DIR-12-15062019
Copy of MGT-8-24122018
List of share holders, debenture holders;-24122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Form AOC-4(XBRL)-24122018_signed
Form MGT-7-24122018_signed
Form MGT-7-16012018_signed
Form AOC-4(XBRL)-16012018_signed