Company Information
CIN
Status
Date of Incorporation
23 April 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
120,550,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mamta Shivdeep Lande
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Neha Kantilal Kalokhe
Director/Designated Partner
over 4 years ago
over 4 years ago
Manoj Sudhakar Khaire
Director/Designated Partner
over 4 years ago
over 4 years ago
Vijay Sopanrao Shivatare
Individual Promoter
about 5 years ago
about 5 years ago
Venus Vijay Shivtare
Managing Director
almost 14 years ago
almost 14 years ago
Past Directors
Santosh Sampat Shelar
Additional Director
about 6 years ago
about 6 years ago
Vinay Vijay Shivtare
Director
almost 14 years ago
almost 14 years ago
Sanjeev Kanwar
Director
almost 14 years ago
almost 14 years ago
Charges
31 March 2023
Maharashtra State Co-operative Bank Limited
8 Crore
05 October 2023
Others
0
31 March 2023
Others
0
05 October 2023
Others
0
31 March 2023
Others
0
05 October 2023
Others
0
31 March 2023
Others
0
05 October 2023
Others
0
31 March 2023
Others
0
Documents
Form PAS-6-27102020_signed
Form DPT-3-12102020-signed
Form PAS-6-09102020_signed
Form DIR-12-09102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Optional Attachment-(1)-08102020
Optional Attachment-(2)-08102020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Form DIR-12-20122019_signed
Optional Attachment-(1)-20122019
Optional Attachment-(2)-20122019
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-11112019_signed
Optional Attachment-(1)-09112019
Copy of resolution passed by the company-09112019
Copy of the intimation sent by company-09112019
Copy of written consent given by auditor-09112019
Form DIR-12-04102019_signed
Form PAS-3-01102019_signed
Copy of Board or Shareholders? resolution-01102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01102019
Form MGT-14-30092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092019
Copy of Board or Shareholders? resolution-26092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26092019
