Company Information
CIN
Status
Date of Incorporation
30 August 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
1,775,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pethraj Nathalal Mehta
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Kamalakar Thakur
Director
almost 2 years ago
almost 2 years ago
Ramdas Lahanu Mandlik
Director
almost 13 years ago
almost 13 years ago
Past Directors
Janak Rameshwar Sarda
Director
over 16 years ago
over 16 years ago
Rajendra Krishnarao Sonawane
Director
about 28 years ago
about 28 years ago
Vikram Deokisan Sarda
Director
over 39 years ago
over 39 years ago
Rameshwar Deokisan Sarda
Director
over 39 years ago
over 39 years ago
Charges
16 October 1996
The Nashik Road Deolali Vyapari Co-op. Bank Ltd.
12 Lak
15 October 1995
The Nashik Road-deolali Vysya Bank Ltd
7 Lak
26 February 1988
Bank Of Maharashtra
7 Lak
15 February 1989
Bank Of Maharashtra
9 Lak
13 May 1998
Shree Mahesh Co-op Bank
5 Lak
22 November 1988
The Nasik Merchants Co-op Bank Ltd
1 Lak
15 July 1991
Pthe Nasik Merchants Co-op Bank Ltd
2 Lak
07 November 1986
Pthe Nasik Merchants Co-op Bank Ltd
38 Thousand
07 August 1990
Janalaxmi Co-op Bank Ltd
7 Lak
17 December 2019
Punjab National Bank
11 Lak
29 December 2021
Shree Mahesh Co-op Bank Ltd
0
17 December 2019
Others
0
22 November 1988
The Nasik Merchants Co-op Bank Ltd
0
15 July 1991
Pthe Nasik Merchants Co-op Bank Ltd
0
15 February 1989
Bank Of Maharashtra
0
07 November 1986
Pthe Nasik Merchants Co-op Bank Ltd
0
26 February 1988
Bank Of Maharashtra
0
13 May 1998
Shree Mahesh Co-op Bank
0
15 October 1995
The Nashik Road-deolali Vysya Bank Ltd
0
07 August 1990
Janalaxmi Co-op Bank Ltd
0
16 October 1996
The Nashik Road Deolali Vyapari Co-op. Bank Ltd.
0
29 December 2021
Shree Mahesh Co-op Bank Ltd
0
17 December 2019
Others
0
22 November 1988
The Nasik Merchants Co-op Bank Ltd
0
15 July 1991
Pthe Nasik Merchants Co-op Bank Ltd
0
15 February 1989
Bank Of Maharashtra
0
07 November 1986
Pthe Nasik Merchants Co-op Bank Ltd
0
26 February 1988
Bank Of Maharashtra
0
13 May 1998
Shree Mahesh Co-op Bank
0
15 October 1995
The Nashik Road-deolali Vysya Bank Ltd
0
07 August 1990
Janalaxmi Co-op Bank Ltd
0
16 October 1996
The Nashik Road Deolali Vyapari Co-op. Bank Ltd.
0
29 December 2021
Shree Mahesh Co-op Bank Ltd
0
17 December 2019
Others
0
22 November 1988
The Nasik Merchants Co-op Bank Ltd
0
15 July 1991
Pthe Nasik Merchants Co-op Bank Ltd
0
15 February 1989
Bank Of Maharashtra
0
07 November 1986
Pthe Nasik Merchants Co-op Bank Ltd
0
26 February 1988
Bank Of Maharashtra
0
13 May 1998
Shree Mahesh Co-op Bank
0
15 October 1995
The Nashik Road-deolali Vysya Bank Ltd
0
07 August 1990
Janalaxmi Co-op Bank Ltd
0
16 October 1996
The Nashik Road Deolali Vyapari Co-op. Bank Ltd.
0
Documents
Form DPT-3-30122020_signed
Auditor?s certificate-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
List of share holders, debenture holders;-09112020
Directors report as per section 134(3)-09112020
Form AOC-4-09112020_signed
Form MGT-7-09112020_signed
Form DPT-3-23082020-signed
Instrument(s) of creation or modification of charge;-17012020
Optional Attachment-(1)-17012020
Form CHG-1-17012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200117
List of share holders, debenture holders;-19102019
Optional Attachment-(1)-19102019
Form MGT-7-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form DPT-3-10072019
Auditor?s certificate-10072019
Auditor?s certificate-30062019
Form AOC-4-04102018_signed
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Form ADT-1-10072018_signed
Copy of the intimation sent by company-10072018
Copy of resolution passed by the company-10072018
Copy of written consent given by auditor-10072018