Company Information

CIN
Status
Date of Incorporation
20 April 1998
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satish Kalani
Satish Kalani
Director
about 15 years ago
Vishal Vinayak
Vishal Vinayak
Director
about 16 years ago

Past Directors

Sanjivani Vijay Shirke
Sanjivani Vijay Shirke
Director
over 26 years ago
Vijay Govind Shirke
Vijay Govind Shirke
Director
over 26 years ago

Charges

1 Crore
26 March 2011
Dombivli Nagari Sahakari Bank Limited
40 Lak
30 March 2010
Dombivli Nagari Sahakari Bank Limited
86 Lak
04 October 2008
Dombivli Nagari Sahakari Bank Limited
3 Lak
31 August 2008
Dombivli Nagari Sahakari Bank Limited
3 Lak
31 August 2008
Dombivli Nagari Sahakari Bank Limited
0
04 October 2008
Dombivli Nagari Sahakari Bank Limited
0
26 March 2011
Dombivli Nagari Sahakari Bank Limited
0
30 March 2010
Dombivli Nagari Sahakari Bank Limited
0
31 August 2008
Dombivli Nagari Sahakari Bank Limited
0
04 October 2008
Dombivli Nagari Sahakari Bank Limited
0
26 March 2011
Dombivli Nagari Sahakari Bank Limited
0
30 March 2010
Dombivli Nagari Sahakari Bank Limited
0

Documents

Form DPT-3-04042021_signed
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(2)-12102019
Optional Attachment-(1)-12102019
Form DPT-3-22062019
Optional Attachment-(1)-22062019
Evidence of cessation;-09062019
Form DIR-12-09062019_signed
Notice of resignation;-09062019
Form MGT-7-02022019_signed
Form AOC-4-02022019_signed
Optional Attachment-(1)-30012019
Optional Attachment-(2)-30012019
Company CSR policy as per section 135(4)-30012019
List of share holders, debenture holders;-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
List of share holders, debenture holders;-18122017
Directors report as per section 134(3)-18122017
Form MGT-7-30112016_signed