Company Information
CIN
Status
Date of Incorporation
16 January 2006
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
49,430,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ameya Kiran Phaltankar
Director/Designated Partner
over 8 years ago
over 8 years ago
Prafuldatt Jamadar
Director
over 10 years ago
over 10 years ago
Jaykumar Ramesh Varma
Director
almost 19 years ago
almost 19 years ago
Charges
28 June 2019
Yes Bank Limited
50 Crore
16 August 2017
Nagpur Nagrik Sahakari Bank Ltd
5 Crore
04 November 2015
Wardha Nagri Sahkari Adhikosh Maryadit
5 Crore
02 August 2013
Pusad Urban Co-operative Bank Ltd
3 Crore
03 August 2013
Samruddhi Co-operative Bank Limited
7 Crore
24 November 2006
Niramal Ujwal Sahakari Path Sanshta Maryadit
1 Crore
07 August 2020
Yes Bank Limited
12 Crore
01 March 2023
Others
0
28 April 2023
Others
0
16 August 2017
Others
0
07 August 2020
Yes Bank Limited
0
28 June 2019
Yes Bank Limited
0
04 November 2015
Wardha Nagri Sahkari Adhikosh Maryadit
0
02 August 2013
Pusad Urban Co-operative Bank Ltd
0
03 August 2013
Samruddhi Co-operative Bank Limited
0
24 November 2006
Niramal Ujwal Sahakari Path Sanshta Maryadit
0
01 March 2023
Others
0
28 April 2023
Others
0
16 August 2017
Others
0
07 August 2020
Yes Bank Limited
0
28 June 2019
Yes Bank Limited
0
04 November 2015
Wardha Nagri Sahkari Adhikosh Maryadit
0
02 August 2013
Pusad Urban Co-operative Bank Ltd
0
03 August 2013
Samruddhi Co-operative Bank Limited
0
24 November 2006
Niramal Ujwal Sahakari Path Sanshta Maryadit
0
01 March 2023
Others
0
28 April 2023
Others
0
16 August 2017
Others
0
07 August 2020
Yes Bank Limited
0
28 June 2019
Yes Bank Limited
0
04 November 2015
Wardha Nagri Sahkari Adhikosh Maryadit
0
02 August 2013
Pusad Urban Co-operative Bank Ltd
0
03 August 2013
Samruddhi Co-operative Bank Limited
0
24 November 2006
Niramal Ujwal Sahakari Path Sanshta Maryadit
0
Documents
Form CHG-1-30122020
Instrument(s) of creation or modification of charge;-30122020
Form DPT-3-16092020-signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form CHG-1-27102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191024
Instrument(s) of creation or modification of charge;-22102019
Form DPT-3-02072019
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Form CHG-4-15052018_signed
Letter of the charge holder stating that the amount has been satisfied-15052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180515
Form MGT-7-05122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-27112017
Instrument(s) of creation or modification of charge;-05102017
Form CHG-1-05102017_signed
Optional Attachment-(1)-05102017
CERTIFICATE OF REGISTRATION OF CHARGE-20171005
Form MGT-7-07112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
List of share holders, debenture holders;-05112016