Company Information
CIN
Status
Date of Incorporation
13 January 1984
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
2,702,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sarjan Pankaj Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Rekha Dinesh Aggarwal
Director
about 3 years ago
about 3 years ago
Pujit Ravikiran Aggarwal
Director
over 24 years ago
over 24 years ago
Dinesh Kiran Aggarwal
Managing Director
about 41 years ago
about 41 years ago
Past Directors
Disha Dinesh Aggarwal
Additional Director
over 7 years ago
over 7 years ago
Matthias Christian Von Daacke
Director
over 14 years ago
over 14 years ago
Wolfgang Horst Schneider
Director
over 23 years ago
over 23 years ago
Pankaj Somchand Shah
Director
about 41 years ago
about 41 years ago
Charges
20 July 2001
Dombivli Nagari Sahakari Bank Ltd.
1 Crore
28 April 2000
Dombivali Nagari Sahakari Bank
1 Crore
03 January 1992
Dombivli Nagari Sahakari Bank Limited
15 Lak
04 March 1997
Dombivli Nagari Sahakari Bank Limited
50 Lak
26 December 1990
Dombivli Nagari Sahakari Bank Limited
10 Lak
07 March 1991
Dombivli Nagari Sahakari Bank Limited
5 Lak
07 January 1986
The State Industrial & Investment Corpn. Of Maharashtra Ltd.
28 Lak
28 April 2000
Others
0
20 July 2001
Dombivli Nagari Sahakari Bank Ltd.
0
03 January 1992
Dombivli Nagari Sahakari Bank Limited
0
04 March 1997
Dombivli Nagari Sahakari Bank Limited
0
26 December 1990
Dombivli Nagari Sahakari Bank Limited
0
07 January 1986
The State Industrial & Investment Corpn. Of Maharashtra Ltd.
0
07 March 1991
Dombivli Nagari Sahakari Bank Limited
0
28 April 2000
Others
0
20 July 2001
Dombivli Nagari Sahakari Bank Ltd.
0
03 January 1992
Dombivli Nagari Sahakari Bank Limited
0
04 March 1997
Dombivli Nagari Sahakari Bank Limited
0
26 December 1990
Dombivli Nagari Sahakari Bank Limited
0
07 January 1986
The State Industrial & Investment Corpn. Of Maharashtra Ltd.
0
07 March 1991
Dombivli Nagari Sahakari Bank Limited
0
Documents
Form DPT-3-03042021_signed
Auditor?s certificate-31122020
Form DPT-3-05082020-signed
Form DIR-12-29062020_signed
Notice of resignation filed with the company-26062020
Notice of resignation;-26062020
Evidence of cessation;-26062020
Proof of dispatch-26062020
Form DIR-11-26062020_signed
Acknowledgement received from company-26062020
Form MGT-7-10012020_signed
List of share holders, debenture holders;-09012020
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form MGT-14-27092019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019
Altered articles of association-25092019
Optional Attachment-(1)-16082019
Form DIR-12-16082019_signed
Evidence of cessation;-16082019
Notice of resignation;-16082019
Form DPT-3-28062019
Auditor?s certificate-28062019
List of share holders, debenture holders;-08012019
Form MGT-7-08012019_signed
