Company Information

CIN
Status
Date of Incorporation
12 October 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 June 2023
Paid Up Capital
6,600,020
Authorised Capital
85,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ananthapadmanabha Rao
Ananthapadmanabha Rao
Director
over 1 year ago
Nayan Ajitsing Asher
Nayan Ajitsing Asher
Director
over 8 years ago
Deendayal Bhagwatiprasad Jhunjhunwala
Deendayal Bhagwatiprasad Jhunjhunwala
Director
almost 10 years ago

Past Directors

Subhash Chander Khanna
Subhash Chander Khanna
Director
almost 11 years ago
Rakesh Harsukhrai Mehta
Rakesh Harsukhrai Mehta
Additional Director
about 13 years ago
Yogeshkumar Nagindas Shah
Yogeshkumar Nagindas Shah
Director
over 17 years ago
Arun Manmohandas Fadia
Arun Manmohandas Fadia
Director
over 18 years ago

Charges

0
15 October 1999
Rajkot Nagarik Sahakari Bank Limited
11 Crore
15 October 1999
Rajkot Nagarik Sahakari Bank Limited
0
15 October 1999
Rajkot Nagarik Sahakari Bank Limited
0

Documents

Form INC-28-19022021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01122020
Form DPT-3-02112020-signed
List of share holders, debenture holders;-09102020
Form MGT-7-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
Form AOC-4-06102020_signed
Form ADT-1-14092020_signed
Copy of resolution passed by the company-14092020
Auditor?s certificate-14092020
Copy of written consent given by auditor-14092020
Copy of the intimation sent by company-14092020
Form MGT-14-19082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082020
Form DPT-3-23102019-signed
Form BEN - 2-09102019_signed
Optional Attachment-(1)-09102019
Declaration under section 90-09102019
Auditor?s certificate-14062019
Form DPT-3-13062019-signed
Form ADT-1-11062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
Copy of resolution passed by the company-11062019
List of share holders, debenture holders;-11062019
Directors report as per section 134(3)-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Form AOC-4-11062019_signed
Form MGT-7-11062019_signed