Company Information

CIN
Status
Date of Incorporation
06 November 1986
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Maruti Baburao Kale
Maruti Baburao Kale
Director/Designated Partner
over 1 year ago
Swapnil Utage
Swapnil Utage
Director/Designated Partner
almost 6 years ago
Pravinkumar Kamlakar Karkhanis
Pravinkumar Kamlakar Karkhanis
Director/Designated Partner
almost 6 years ago

Past Directors

Arvind Balakrishna Kulkarni
Arvind Balakrishna Kulkarni
Director
over 14 years ago
Jagdish Muljibhai Adhia
Jagdish Muljibhai Adhia
Director
almost 23 years ago
Radheshyam Bankatlalji Maniyar
Radheshyam Bankatlalji Maniyar
Director
almost 23 years ago
Shreeratan Gandhi
Shreeratan Gandhi
Managing Director
over 35 years ago

Charges

2 Crore
23 January 2019
Vyapari Sahkari Bank Maryadit Solapur
50 Lak
24 September 2015
Vyapari Sahkari Bank Maryadit Solapur
2 Crore
07 August 2014
Vyapari Sahakari Bank Maryadit
50 Lak
31 October 2009
Vyapari Sahakari Bank Maryadit Solapur
1 Crore
31 July 2007
Punjab National Bank
3 Crore
02 November 1999
Yeshwant Saha. Kamgar Bank Ltd.
1 Crore
23 January 2019
Others
0
31 October 2009
Vyapari Sahakari Bank Maryadit Solapur
0
02 November 1999
Yeshwant Saha. Kamgar Bank Ltd.
0
07 August 2014
Vyapari Sahakari Bank Maryadit
0
24 September 2015
Vyapari Sahkari Bank Maryadit Solapur
0
31 July 2007
Punjab National Bank
0
23 January 2019
Others
0
31 October 2009
Vyapari Sahakari Bank Maryadit Solapur
0
02 November 1999
Yeshwant Saha. Kamgar Bank Ltd.
0
07 August 2014
Vyapari Sahakari Bank Maryadit
0
24 September 2015
Vyapari Sahkari Bank Maryadit Solapur
0
31 July 2007
Punjab National Bank
0
23 January 2019
Others
0
31 October 2009
Vyapari Sahakari Bank Maryadit Solapur
0
02 November 1999
Yeshwant Saha. Kamgar Bank Ltd.
0
07 August 2014
Vyapari Sahakari Bank Maryadit
0
24 September 2015
Vyapari Sahkari Bank Maryadit Solapur
0
31 July 2007
Punjab National Bank
0
23 January 2019
Others
0
31 October 2009
Vyapari Sahakari Bank Maryadit Solapur
0
02 November 1999
Yeshwant Saha. Kamgar Bank Ltd.
0
07 August 2014
Vyapari Sahakari Bank Maryadit
0
24 September 2015
Vyapari Sahkari Bank Maryadit Solapur
0
31 July 2007
Punjab National Bank
0

Documents

Form DPT-3-31122020
Optional Attachment-(1)-31122020
Form DPT-3-17092020-signed
Form AOC-5-27012020-signed
Copy of board resolution-16012020
Form MGT-7-25122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
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 DPT-3-24072019
Optional Attachment-(1)-24072019
Optional Attachment-(1)-30062019
Notice of resignation;-25032019
Form DIR-12-25032019_signed
Evidence of cessation;-25032019
Form DIR-12-08032019_signed
Optional Attachment-(1)-06032019
Evidence of cessation;-06032019
Notice of resignation;-06032019
Optional Attachment-(2)-06032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Form CHG-1-25022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190225
Instrument(s) of creation or modification of charge;-18022019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-30122018