Company Information

CIN
Status
Date of Incorporation
30 July 1997
Listing Status
Listed
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
750,000,000
Authorised Capital
750,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prashant Narayan Keluskar
Prashant Narayan Keluskar
Director
over 4 years ago
Dinesh Rupchandji Jain
Dinesh Rupchandji Jain
Director
almost 9 years ago
Sanjay Sakharam Surve
Sanjay Sakharam Surve
Director
over 11 years ago

Charges

3 Crore
07 February 2011
Vasai Vikas Sahakari Bank Limited
3 Crore
30 January 2008
Vasai Vikas Sahakari Bank Ltd.
2 Crore

Documents

Form DPT-3-11092020-signed
Form DIR-12-18062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Optional Attachment-(1)-18062020
Form DIR-12-15122019_signed
Optional Attachment-(2)-28112019
Evidence of cessation;-28112019
Optional Attachment-(1)-28112019
Form MGT-7-21112019_signed
Form AOC-4(XBRL)-21112019_signed
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Copy of MGT-8-20112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form PAS-3-02102019_signed
Form MGT-14-02102019_signed
Copy of Board or Shareholders? resolution-02102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-30062019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012019
Form AOC-4(XBRL)-11012019_signed