Company Information
CIN
Status
Date of Incorporation
30 March 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 May 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Bhushan Deshmukh
Director/Designated Partner
over 1 year ago
over 1 year ago
Priya Prabhakarrao Deshmukh
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Sudhir Shankrrao Deshmukh
Director
almost 21 years ago
almost 21 years ago
Mamata Bhaiyaji Deshmukh
Director
almost 21 years ago
almost 21 years ago
Mandatai Bhashakrro Deshmukh
Director
almost 21 years ago
almost 21 years ago
Jagdish Shankarrao Deshmukh
Managing Director
almost 21 years ago
almost 21 years ago
Charges
12 September 2005
Nagpur Nagrik Sahakari Bank Limited
1 Crore
17 September 2005
Nagpur Nagrik Sahakari Bank Limited
1 Crore
12 September 2005
Nagpur Nagrik Sahakari Bank Limited
0
17 September 2005
Nagpur Nagrik Sahakari Bank Limited
0
12 September 2005
Nagpur Nagrik Sahakari Bank Limited
0
17 September 2005
Nagpur Nagrik Sahakari Bank Limited
0
12 September 2005
Nagpur Nagrik Sahakari Bank Limited
0
17 September 2005
Nagpur Nagrik Sahakari Bank Limited
0
Documents
Form DIR-12-11102019_signed
Optional Attachment-(1)-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
List of share holders, debenture holders;-10102019
Form ADT-1-03042019_signed
Copy of resolution passed by the company-03042019
Copy of the intimation sent by company-03042019
Optional Attachment-(1)-03042019
Copy of written consent given by auditor-03042019
Directors report as per section 134(3)-13112018
Optional Attachment-(1)-13112018
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Form AOC-4-28102017_signed
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Form MGT-7-27102017_signed
Letter of the charge holder stating that the amount has been satisfied-15032017
Form CHG-4-15032017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170315
Form CHG-4-20022017_signed
Letter of the charge holder stating that the amount has been satisfied-20022017
CERTIFICATE OF SATISFACTION OF CHARGE-20170220