Company Information
CIN
Status
Date of Incorporation
28 October 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
37,300,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ranjitsinh Patil
Director/Designated Partner
over 2 years ago
over 2 years ago
Satish Arjun Bhamare
Director/Designated Partner
over 3 years ago
over 3 years ago
Sanjay Shankarrao Ingle
Director/Designated Partner
about 6 years ago
about 6 years ago
Vrushali Dhananjay Agashe
Director/Designated Partner
over 7 years ago
over 7 years ago
Vijay Sakharam Kulkarni
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Shailesh Giridharisingh Rajput
Nominee Director
over 4 years ago
over 4 years ago
Sadashiv Santaram Survase
Nominee Director
over 5 years ago
over 5 years ago
Shailendra Pratap Indulkar
Additional Director
over 5 years ago
over 5 years ago
Harshad Vijay Swar
Additional Director
almost 9 years ago
almost 9 years ago
Sanjay Shamkant Degaonkar
Nominee Director
over 9 years ago
over 9 years ago
Shivaji Vithal Patil
Nominee Director
about 12 years ago
about 12 years ago
Anilkumar Raghunathrao Chandorikar
Nominee Director
over 12 years ago
over 12 years ago
Ramesh Krishna Nikharge
Nominee Director
about 15 years ago
about 15 years ago
Chandrakant Vishram Naik
Whole Time Director
over 16 years ago
over 16 years ago
Khemchand Akhadu Dongare
Director
over 18 years ago
over 18 years ago
Chitra Vasant Raut
Director
almost 19 years ago
almost 19 years ago
Dinkar Pandurang Baviskar
Director
almost 21 years ago
almost 21 years ago
Pundlik Ramdas Kolhe
Director
almost 21 years ago
almost 21 years ago
Dnyandeo Maruti Kenjale
Director
almost 21 years ago
almost 21 years ago
Charges
01 October 2018
The National Co-operative Bank Ltd.
75 Lak
20 March 2018
The National Co-operative Bank Ltd.
7 Lak
21 December 2017
The National Co-operative Bank Ltd.
11 Lak
01 June 2017
The National Co-operative Bank Ltd.
7 Lak
15 May 2017
The National Co-operative Bank Ltd.
12 Lak
03 September 2002
The National Co.op. Bank Ltd.
50 Lak
22 March 2000
The National Co-op Bank Llimited
1 Crore
20 March 2000
The National Co-operative Bank Ltd.
3 Crore
01 July 1992
The Shipping Credit & Investment Company Of India Limited
1 Crore
01 October 2018
Others
0
20 March 2000
Others
0
21 December 2017
Others
0
20 March 2018
Others
0
03 September 2002
The National Co.op. Bank Ltd.
0
01 July 1992
The Shipping Credit & Investment Company Of India Limited
0
01 June 2017
Others
0
15 May 2017
Others
0
22 March 2000
The National Co-op Bank Llimited
0
01 October 2018
Others
0
20 March 2000
Others
0
21 December 2017
Others
0
20 March 2018
Others
0
03 September 2002
The National Co.op. Bank Ltd.
0
01 July 1992
The Shipping Credit & Investment Company Of India Limited
0
01 June 2017
Others
0
15 May 2017
Others
0
22 March 2000
The National Co-op Bank Llimited
0
Documents
Form DPT-3-25112020-signed
Form MGT-14-12112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Form MGT-7-14102020_signed
Optional Attachment-(1)-13102020
List of share holders, debenture holders;-13102020
Form DIR-12-13102020_signed
Form AOC-4-13102020_signed
Directors report as per section 134(3)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102020
Form ADT-1-07102020_signed
-06102020
Copy of resolution passed by the company-06102020
Copy of written consent given by auditor-06102020
Optional Attachment-(1)-06102020
Form DIR-12-03102020_signed
Optional Attachment-(2)-02102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102020
Optional Attachment-(1)-02102020
Evidence of cessation;-02102020
Form PAS-6-11092020_signed
Form DPT-3-09072020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-16102019_signed