Company Information
CIN
Status
Date of Incorporation
02 July 2004
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
9,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pramod Hanuman Garg
Director/Designated Partner
over 1 year ago
over 1 year ago
Amit Hanuman Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Rakesh Hanuman Prasad Garg
Additional Director
almost 15 years ago
almost 15 years ago
Praveen Sitaram Goyal
Additional Director
over 20 years ago
over 20 years ago
Sitaram Maleram Goyal
Director
over 20 years ago
over 20 years ago
Satishkumar Agarwal Puranchand
Director
over 20 years ago
over 20 years ago
Lalit Kumar Gupta
Director
over 20 years ago
over 20 years ago
Charges
18 August 2010
Dombivli Nagari Sahakari Bank Limited
27 Lak
16 April 2010
Dombivli Nagari Sahakari Bank Limited
12 Crore
16 April 2010
Dombivli Nagari Sahakari Bank Limited
60 Lak
28 December 2007
Union Bank Of India
2 Crore
29 December 2007
Union Bank Of India
7 Crore
28 December 2007
Union Bank Of India
4 Crore
19 August 2005
Bank Of Baroda
2 Crore
16 April 2010
Dombivli Nagari Sahakari Bank Limited
0
19 August 2005
Bank Of Baroda
0
29 December 2007
Union Bank Of India
0
18 August 2010
Dombivli Nagari Sahakari Bank Limited
0
28 December 2007
Union Bank Of India
0
28 December 2007
Union Bank Of India
0
16 April 2010
Dombivli Nagari Sahakari Bank Limited
0
16 April 2010
Dombivli Nagari Sahakari Bank Limited
0
19 August 2005
Bank Of Baroda
0
29 December 2007
Union Bank Of India
0
18 August 2010
Dombivli Nagari Sahakari Bank Limited
0
28 December 2007
Union Bank Of India
0
28 December 2007
Union Bank Of India
0
16 April 2010
Dombivli Nagari Sahakari Bank Limited
0
16 April 2010
Dombivli Nagari Sahakari Bank Limited
0
19 August 2005
Bank Of Baroda
0
29 December 2007
Union Bank Of India
0
18 August 2010
Dombivli Nagari Sahakari Bank Limited
0
28 December 2007
Union Bank Of India
0
28 December 2007
Union Bank Of India
0
16 April 2010
Dombivli Nagari Sahakari Bank Limited
0
Documents
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-17112019_signed
Form ADT-1-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Copy of the intimation sent by company-24102019
Directors report as per section 134(3)-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form DPT-3-29062019
Form ADT-1-21062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form DIR-12-03062019-signed
Optional Attachment-(1)-03052019
Optional Attachment-(2)-03052019
Evidence of cessation;-03052019
Form INC-22-01042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01042019
Optional Attachment-(1)-01042019
Copies of the utility bills as mentioned above (not older than two months)-01042019
Copy of board resolution authorizing giving of notice-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019