Company Information
CIN
Status
Date of Incorporation
04 January 1991
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
1,350,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Siddharth Jagdishprasad Tiwari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jagdishprasad Shreenarayan Tiwari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
26 February 2014
Khamgaon Urban Cooperative Bank Limited
15 Lak
15 June 1992
The Maharashtra State Financial Corporation
40 Lak
27 June 2001
The Thane Janata Sahakari Bank Ltd.
5 Lak
01 February 1999
The Thane Janata Sahakari Bank Ltd.
25 Lak
15 June 1992
The Maharashtra State Financial Corporation
0
01 February 1999
The Thane Janata Sahakari Bank Ltd.
0
26 February 2014
Khamgaon Urban Cooperative Bank Limited
0
27 June 2001
The Thane Janata Sahakari Bank Ltd.
0
15 June 1992
The Maharashtra State Financial Corporation
0
01 February 1999
The Thane Janata Sahakari Bank Ltd.
0
26 February 2014
Khamgaon Urban Cooperative Bank Limited
0
27 June 2001
The Thane Janata Sahakari Bank Ltd.
0
15 June 1992
The Maharashtra State Financial Corporation
0
01 February 1999
The Thane Janata Sahakari Bank Ltd.
0
26 February 2014
Khamgaon Urban Cooperative Bank Limited
0
27 June 2001
The Thane Janata Sahakari Bank Ltd.
0
15 June 1992
The Maharashtra State Financial Corporation
0
01 February 1999
The Thane Janata Sahakari Bank Ltd.
0
26 February 2014
Khamgaon Urban Cooperative Bank Limited
0
27 June 2001
The Thane Janata Sahakari Bank Ltd.
0
Documents
Form DPT-3-11112020-signed
Form MSME FORM I-27102020_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form MSME FORM I-26102019_signed
Form MSME FORM I-19102019_signed
Form DPT-3-30062019
Form CHG-4-22032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190322
Letter of the charge holder stating that the amount has been satisfied-20032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Optional Attachment-(1)-15122017
Optional Attachment-(2)-15122017
Optional Attachment-(3)-15122017
Directors report as per section 134(3)-15122017
Form AOC-4-15122017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017