Company Information

CIN
Status
Date of Incorporation
22 September 1960
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
50,768,000
Authorised Capital
51,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Poonam Sarda
Poonam Sarda
Director/Designated Partner
over 1 year ago
Rajendraprasad Shriniwas Mohanka
Rajendraprasad Shriniwas Mohanka
Director/Designated Partner
over 1 year ago
Ramesh Manaklal Mantri
Ramesh Manaklal Mantri
Director/Designated Partner
almost 2 years ago
Nandkishore Ramniwas Sarda
Nandkishore Ramniwas Sarda
Director/Designated Partner
almost 2 years ago
Anandkumar Nandkishore Sarda
Anandkumar Nandkishore Sarda
Beneficial Owner
over 5 years ago
Harish Shubh Dass
Harish Shubh Dass
Director
about 24 years ago

Past Directors

Jagdish Chandra Saboo
Jagdish Chandra Saboo
Director
over 22 years ago
Ghanshyam Sarda
Ghanshyam Sarda
Director
about 36 years ago
Jugalkishore Ramkishore Sarda
Jugalkishore Ramkishore Sarda
Managing Director
almost 49 years ago

Charges

14 Crore
20 November 2012
Nagpur Nagarik Sahakari Bank Limited
75 Lak
21 April 2012
Nagapur Nagarik Sahakari Bank Limited
75 Lak
24 September 2010
Nagpur Nagarik Sahakari Bank Limited
11 Crore
15 September 2010
Nagpur Nagrik Sahakari Bank Ltd
1 Crore
10 January 1983
Industrial Finance Corporation Of India
35 Lak
03 March 1993
Stress Assets Stabilization Fund
1 Crore
10 January 1983
Industrial Development Bank Of India
70 Lak
03 March 1993
Industrial Development Bank Of India
90 Lak
23 September 1997
Industrial Development Bank Of India
2 Crore
16 June 1992
Industrial Development Bank Of India
1 Crore
20 September 1997
Industrial Development Bank Of India
2 Crore
30 March 1977
State Bank Of India
3 Lak
22 November 1989
State Bank Of India
2 Crore
09 August 1991
State Bank Of India
4 Crore
20 March 1991
State Bank Of India
1 Crore
09 February 1977
State Bank Of India
3 Lak
13 April 1985
State Bank Of India
18 Lak
20 March 1991
State Bank Of India
7 Crore
20 March 1991
State Bank Of India
12 Crore
22 November 1989
State Bank Of India
30 Lak
15 December 1977
State Bank Of India
9 Lak
08 July 1994
State Bank Of India
18 Crore
10 June 1985
State Bank Of India
12 Lak
22 November 1989
State Bank Of India
2 Crore
16 December 1985
State Bank Of India
2 Crore
04 September 1984
State Bank Of India
25 Lak
23 April 1988
State Bank Of India
50 Lak
18 August 1977
State Bank Of India
3 Lak
18 March 1982
State Bank Of India
1 Crore
22 November 1989
State Bank Of India
40 Lak
24 April 1975
State Bank Of India
17 Lak
07 February 1985
State Bank Of India
25 Lak
23 April 1988
State Bank Of India
50 Lak
23 April 1988
State Bank Of India
2 Crore
20 March 1991
State Bank Of India
5 Crore
20 November 1989
State Bank Of India
3 Crore
10 January 1983
Industrial Credit & Investment Corporation Of India Ltd.
35 Lak
18 July 1995
Industrial Development Bank Of India
3 Crore
20 September 1997
Industrial Development Bank Of India
0
20 November 1989
State Bank Of India
0
24 April 1975
State Bank Of India
0
21 April 2012
Nagapur Nagarik Sahakari Bank Limited
0
15 September 2010
Nagpur Nagrik Sahakari Bank Ltd
0
22 November 1989
State Bank Of India
0
03 March 1993
Industrial Development Bank Of India
0
16 June 1992
Industrial Development Bank Of India
0
23 April 1988
State Bank Of India
0
16 December 1985
State Bank Of India
0
07 February 1985
State Bank Of India
0
04 September 1984
State Bank Of India
0
18 March 1982
State Bank Of India
0
23 September 1997
Industrial Development Bank Of India
0
10 January 1983
Industrial Finance Corporation Of India
0
10 January 1983
Industrial Credit & Investment Corporation Of India Ltd.
0
20 March 1991
State Bank Of India
0
22 November 1989
State Bank Of India
0
23 April 1988
State Bank Of India
0
23 April 1988
State Bank Of India
0
18 August 1977
State Bank Of India
0
10 January 1983
Industrial Development Bank Of India
0
30 March 1977
State Bank Of India
0
09 February 1977
State Bank Of India
0
22 November 1989
State Bank Of India
0
20 November 2012
Nagpur Nagarik Sahakari Bank Limited
0
08 July 1994
State Bank Of India
0
03 March 1993
Stress Assets Stabilization Fund
0
24 September 2010
Nagpur Nagarik Sahakari Bank Limited
0
20 March 1991
State Bank Of India
0
20 March 1991
State Bank Of India
0
22 November 1989
State Bank Of India
0
10 June 1985
State Bank Of India
0
13 April 1985
State Bank Of India
0
18 July 1995
Industrial Development Bank Of India
0
15 December 1977
State Bank Of India
0
09 August 1991
State Bank Of India
0
20 March 1991
State Bank Of India
0
20 September 1997
Industrial Development Bank Of India
0
20 November 1989
State Bank Of India
0
24 April 1975
State Bank Of India
0
21 April 2012
Nagapur Nagarik Sahakari Bank Limited
0
15 September 2010
Nagpur Nagrik Sahakari Bank Ltd
0
22 November 1989
State Bank Of India
0
03 March 1993
Industrial Development Bank Of India
0
16 June 1992
Industrial Development Bank Of India
0
23 April 1988
State Bank Of India
0
16 December 1985
State Bank Of India
0
07 February 1985
State Bank Of India
0
04 September 1984
State Bank Of India
0
18 March 1982
State Bank Of India
0
23 September 1997
Industrial Development Bank Of India
0
10 January 1983
Industrial Finance Corporation Of India
0
10 January 1983
Industrial Credit & Investment Corporation Of India Ltd.
0
20 March 1991
State Bank Of India
0
22 November 1989
State Bank Of India
0
23 April 1988
State Bank Of India
0
23 April 1988
State Bank Of India
0
18 August 1977
State Bank Of India
0
10 January 1983
Industrial Development Bank Of India
0
30 March 1977
State Bank Of India
0
09 February 1977
State Bank Of India
0
22 November 1989
State Bank Of India
0
20 November 2012
Nagpur Nagarik Sahakari Bank Limited
0
08 July 1994
State Bank Of India
0
03 March 1993
Stress Assets Stabilization Fund
0
24 September 2010
Nagpur Nagarik Sahakari Bank Limited
0
20 March 1991
State Bank Of India
0
20 March 1991
State Bank Of India
0
22 November 1989
State Bank Of India
0
10 June 1985
State Bank Of India
0
13 April 1985
State Bank Of India
0
18 July 1995
Industrial Development Bank Of India
0
15 December 1977
State Bank Of India
0
09 August 1991
State Bank Of India
0
20 March 1991
State Bank Of India
0
20 September 1997
Industrial Development Bank Of India
0
20 November 1989
State Bank Of India
0
24 April 1975
State Bank Of India
0
21 April 2012
Nagapur Nagarik Sahakari Bank Limited
0
15 September 2010
Nagpur Nagrik Sahakari Bank Ltd
0
22 November 1989
State Bank Of India
0
03 March 1993
Industrial Development Bank Of India
0
16 June 1992
Industrial Development Bank Of India
0
23 April 1988
State Bank Of India
0
16 December 1985
State Bank Of India
0
07 February 1985
State Bank Of India
0
04 September 1984
State Bank Of India
0
18 March 1982
State Bank Of India
0
23 September 1997
Industrial Development Bank Of India
0
10 January 1983
Industrial Finance Corporation Of India
0
10 January 1983
Industrial Credit & Investment Corporation Of India Ltd.
0
20 March 1991
State Bank Of India
0
22 November 1989
State Bank Of India
0
23 April 1988
State Bank Of India
0
23 April 1988
State Bank Of India
0
18 August 1977
State Bank Of India
0
10 January 1983
Industrial Development Bank Of India
0
30 March 1977
State Bank Of India
0
09 February 1977
State Bank Of India
0
22 November 1989
State Bank Of India
0
20 November 2012
Nagpur Nagarik Sahakari Bank Limited
0
08 July 1994
State Bank Of India
0
03 March 1993
Stress Assets Stabilization Fund
0
24 September 2010
Nagpur Nagarik Sahakari Bank Limited
0
20 March 1991
State Bank Of India
0
20 March 1991
State Bank Of India
0
22 November 1989
State Bank Of India
0
10 June 1985
State Bank Of India
0
13 April 1985
State Bank Of India
0
18 July 1995
Industrial Development Bank Of India
0
15 December 1977
State Bank Of India
0
09 August 1991
State Bank Of India
0
20 March 1991
State Bank Of India
0

Documents

Form AOC-4(XBRL)-26012024_signed
List of share holders, debenture holders;-25112023
Copy of MGT-8-25112023
Form MGT-7-25112023_signed
Form AOC-4(XBRL)-29102023
Form MGT-15-04112023_signed
Form Addendum to AOC-4 CSR-23022023_signed
Form MGT-7-26112022
Optional Attachment-(2)-26112022
Copy of MGT-8-26112022
Optional Attachment-(1)-26112022
List of share holders, debenture holders;-26112022
Form AOC-4(XBRL)-07112022_signed
Form MGT-15-31102022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102022
Form DPT-3-28062022_signed
Form MR-1-02062022_signed
Form MGT-14-28052022_signed
Copy of shareholders resolution-28052022
Optional Attachment-(1)-28052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052022
Copy of board resolution-28052022
Optional Attachment-(2)-28052022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28052022
Form MR-1-04042022_signed
Copy of shareholders resolution-04042022
Optional Attachment-(1)-04042022
Optional Attachment-(2)-04042022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -04042022
Form Addendum to AOC-4 CSR-28032022_signed