Company Information
CIN
Status
Date of Incorporation
14 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
43,110,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kamlesh Vimalchand Bafna
Director
over 1 year ago
over 1 year ago
Jasma Kamlesh Bafna
Director
over 16 years ago
over 16 years ago
Kaushik Ishwarlal Desai
Director
almost 19 years ago
almost 19 years ago
Past Directors
Chetan Vimalchand Bafna
Director
almost 34 years ago
almost 34 years ago
Charges
26 July 2019
The Kalyan Janata Sahakari Bank Limited
14 Crore
01 June 2019
The Kalyan Janata Sahakari Bank Limited
4 Crore
18 April 2018
The Shamrao Vithal Co-operative Bank Limited
24 Crore
12 January 2018
The Shamrao Vithal Co-operative Bank Limited
3 Crore
12 January 2018
The Shamrao Vithal Co-operative Bank Limited
3 Crore
22 August 2016
The Shamrao Vithal Co-operative Bank Limited
17 Crore
22 August 2016
Svc Co-operative Bank Ltd.
51 Crore
02 February 2016
The Shamrao Vithal Co-operative Bank Limited
19 Crore
31 January 2015
Religare Finvest Limited
19 Crore
05 February 2008
Union Bank Of India
2 Crore
04 March 2014
Union Bank Of India
50 Lak
31 July 2008
Union Bank Of India
17 Crore
09 July 2005
Union Bank Of India
6 Crore
04 August 2008
Union Bank Of India
1 Crore
09 July 2005
Union Bank Of India
9 Crore
25 March 2010
Union Bank Of India
10 Crore
18 March 2013
Union Bank Of India
2 Crore
18 January 2021
Svc Co-operative Bank Limited
7 Crore
17 May 2023
Others
0
17 May 2023
Others
0
02 February 2016
Others
0
22 August 2016
Others
0
18 January 2021
Others
0
01 June 2019
Others
0
26 July 2019
Others
0
18 April 2018
Others
0
09 July 2005
Union Bank Of India
0
09 July 2005
Union Bank Of India
0
25 March 2010
Union Bank Of India
0
22 August 2016
Others
0
04 August 2008
Union Bank Of India
0
12 January 2018
Others
0
18 March 2013
Union Bank Of India
0
04 March 2014
Union Bank Of India
0
12 January 2018
Others
0
31 January 2015
Religare Finvest Limited
0
31 July 2008
Union Bank Of India
0
05 February 2008
Union Bank Of India
0
17 May 2023
Others
0
17 May 2023
Others
0
02 February 2016
Others
0
22 August 2016
Others
0
18 January 2021
Others
0
01 June 2019
Others
0
26 July 2019
Others
0
18 April 2018
Others
0
09 July 2005
Union Bank Of India
0
09 July 2005
Union Bank Of India
0
25 March 2010
Union Bank Of India
0
22 August 2016
Others
0
04 August 2008
Union Bank Of India
0
12 January 2018
Others
0
18 March 2013
Union Bank Of India
0
04 March 2014
Union Bank Of India
0
12 January 2018
Others
0
31 January 2015
Religare Finvest Limited
0
31 July 2008
Union Bank Of India
0
05 February 2008
Union Bank Of India
0
Documents
Form CHG-4-27102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201027
Letter of the charge holder stating that the amount has been satisfied-20102020
Form CHG-1-26082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190826
Instrument(s) of creation or modification of charge;-24082019
Optional Attachment-(2)-24082019
Optional Attachment-(1)-24082019
Form CHG-1-24082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190824
Instrument(s) of creation or modification of charge;-23082019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of MGT-8-24122018
Optional Attachment-(2)-10052018
Form CHG-1-10052018_signed
Optional Attachment-(1)-10052018
Instrument(s) of creation or modification of charge;-10052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180510
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180510
List of share holders, debenture holders;-18042018
Copy of MGT-8-18042018
Form MGT-7-18042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Directors report as per section 134(3)-05042018
Form AOC-4-05042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180212