Company Information

CIN
Status
Date of Incorporation
06 March 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
101,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vivek Shankarrao Deshpande
Vivek Shankarrao Deshpande
Director/Designated Partner
almost 2 years ago
Nityanand Shankarrao Deshpande
Nityanand Shankarrao Deshpande
Director/Designated Partner
about 11 years ago

Past Directors

Vinayak Prabhakarrao Kshirsagar
Vinayak Prabhakarrao Kshirsagar
Director
over 18 years ago
Arun Vasantrao Deshpande
Arun Vasantrao Deshpande
Director
almost 29 years ago

Charges

0
19 April 2005
The Vaidyanath Urban Co-op. Bank Ltd.
75 Lak
21 June 2007
Deogiri Nagari Sahkari Bank Ltd.
3 Crore
02 June 2007
The Vaidyanath Urban Co-operative Bank Limited
2 Crore
02 June 2007
The Vaidyanath Urban Co-operative Bank Limited
0
19 April 2005
The Vaidyanath Urban Co-op. Bank Ltd.
0
21 June 2007
Deogiri Nagari Sahkari Bank Ltd.
0
02 June 2007
The Vaidyanath Urban Co-operative Bank Limited
0
19 April 2005
The Vaidyanath Urban Co-op. Bank Ltd.
0
21 June 2007
Deogiri Nagari Sahkari Bank Ltd.
0
02 June 2007
The Vaidyanath Urban Co-operative Bank Limited
0
19 April 2005
The Vaidyanath Urban Co-op. Bank Ltd.
0
21 June 2007
Deogiri Nagari Sahkari Bank Ltd.
0
02 June 2007
The Vaidyanath Urban Co-operative Bank Limited
0
19 April 2005
The Vaidyanath Urban Co-op. Bank Ltd.
0
21 June 2007
Deogiri Nagari Sahkari Bank Ltd.
0

Documents

Form CHG-4-04122020_signed
Letter of the charge holder stating that the amount has been satisfied-04122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201204
Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092020
Optional Attachment-(2)-30092020
Optional Attachment-(1)-30092020
Directors report as per section 134(3)-30092020
List of share holders, debenture holders;-30092020
Form MGT-7-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Optional Attachment-(2)-16122019
Optional Attachment-(3)-16122019
Directors report as per section 134(3)-16122019
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Form ADT-1-25102019_signed
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Form ADT-1-21052019_signed
Form CHG-4-30042019_signed
Letter of the charge holder stating that the amount has been satisfied-30042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190430
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019