Company Information

CIN
U15420MH2000PLC124655
Status
Date of Incorporation
03 March 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
124,089,300
Authorised Capital
155,000,000

Directors

Balasaheb Landage
Balasaheb Landage
Director/Designated Partner
for about 7 years
Rambhau Vitthalrao Gambhire
Rambhau Vitthalrao Gambhire
Director/Designated Partner
for about 7 years

Past Directors

Shalini Diliprao Apet
Shalini Diliprao Apet
Additional Director
about 7 years ago
Balasaheb Mane
Balasaheb Mane
Director
over 9 years ago
Vijaykumar Keshavrao Jadhav
Vijaykumar Keshavrao Jadhav
Director
over 9 years ago
Abhijit Diliprao Apet
Abhijit Diliprao Apet
Additional Director
about 10 years ago
Umakant Shankarrao Apet
Umakant Shankarrao Apet
Whole Time Director
over 10 years ago
Babruwan Chaganrao Panchal
Babruwan Chaganrao Panchal
Whole Time Director
over 11 years ago
Dilip Shankarrao Apet
Dilip Shankarrao Apet
Director
almost 13 years ago
Vijay Diliprao Apet
Vijay Diliprao Apet
Director
about 14 years ago
Dilip Baliram Khandare
Dilip Baliram Khandare
Director
over 24 years ago
Ajay Diliprao Apet
Ajay Diliprao Apet
Director
over 24 years ago

Charges

178 Crore
10 February 2018
Rbl Bank Limited
6 Crore
29 September 2017
Andhra Bank Limited
10 Crore
21 September 2017
The Vaidyanath Urban Co-operative Bank Ltd
8 Crore
10 July 2017
Abhyudaya Co- Op Bank Ltd
15 Crore
10 July 2017
Abhyudaya Co- Op Bank Ltd
15 Crore
07 July 2017
Abhyudaya Co- Op Bank Ltd
15 Crore
24 October 2016
Sangli Urban Co-operative Bank Limited
5 Crore
05 July 2016
Sangali Urban Co-operative Bank Limited
6 Crore
21 December 2015
The Vaidyanath Urban Co-operative Bank Ltd
20 Crore
02 September 2014
Dena Bank
8 Crore
29 June 2011
The Vaidyanath Urban Co-op Bank Limited
16 Crore
02 February 2010
Dena Bank Murud Branch
20 Crore
18 November 2009
Government Of India Ministry Of Consumer Affairs
1 Crore
18 November 2009
Government Of India Ministry Of Consumer Affairs
1 Crore
19 December 2002
The Vaidyanath Urban Co-operative Bank Ltd
30 Crore
03 March 2015
Central Bank Of India
30 Crore
27 October 2014
The Vaidyanath Urban Co-operative Bank Ltd
16 Crore
18 September 2013
The Vaidyanath Urban Co-operative Bank Limited
15 Crore
10 August 2012
The Vaidyanath Urban Co-op Bank Limited.
12 Crore
31 March 2008
The Vaidyanath Urban Co-operative Bank Limited
14 Crore
07 July 2010
Industrial Development Bank Of India Limited
10 Crore
01 October 2011
The Vaidyanath Urban Co-operative Bank Limited
13 Crore
07 September 2001
The Vaidyanath Urban Co-op. Bank Limited
13 Crore
18 November 2009
The Vaidyanath Urban Co-op. Bank Limited
2 Crore
07 September 2001
Sanoli Co.operative Bank Ltd.
13 Crore
13 August 2007
The Vaidyanath Urban Co-operative Bank Limited
6 Crore
27 September 2010
The Vaidyanath Urban Co-op Bank Limited
9 Crore
01 April 2005
Mr. Pradip Narayanrao Apet
2 Crore
10 July 2017
Others
0
07 July 2017
Others
0
05 July 2016
Others
0
29 September 2017
Others
0
21 September 2017
Others
0
10 February 2018
Others
0
24 October 2016
Others
0
02 February 2010
Dena Bank Murud Branch
0
07 September 2001
Sanoli Co.operative Bank Ltd.
0
21 December 2015
The Vaidyanath Urban Co-operative Bank Ltd
0
03 March 2015
Central Bank Of India
0
18 September 2013
The Vaidyanath Urban Co-operative Bank Limited
0
01 October 2011
The Vaidyanath Urban Co-operative Bank Limited
0
27 September 2010
The Vaidyanath Urban Co-op Bank Limited
0
07 July 2010
Industrial Development Bank Of India Limited
0
13 August 2007
The Vaidyanath Urban Co-operative Bank Limited
0
31 March 2008
The Vaidyanath Urban Co-operative Bank Limited
0
18 November 2009
The Vaidyanath Urban Co-op. Bank Limited
0
18 November 2009
Government Of India Ministry Of Consumer Affairs
0
19 December 2002
The Vaidyanath Urban Co-operative Bank Ltd
0
02 September 2014
Dena Bank
0
07 September 2001
The Vaidyanath Urban Co-op. Bank Limited
0
18 November 2009
Government Of India Ministry Of Consumer Affairs
0
10 August 2012
The Vaidyanath Urban Co-op Bank Limited.
0
01 April 2005
Mr. Pradip Narayanrao Apet
0
29 June 2011
The Vaidyanath Urban Co-op Bank Limited
0
27 October 2014
The Vaidyanath Urban Co-operative Bank Ltd
0
10 July 2017
Others
0
10 July 2017
Others
0
07 July 2017
Others
0
05 July 2016
Others
0
29 September 2017
Others
0
21 September 2017
Others
0
10 February 2018
Others
0
24 October 2016
Others
0
02 February 2010
Dena Bank Murud Branch
0
07 September 2001
Sanoli Co.operative Bank Ltd.
0
21 December 2015
The Vaidyanath Urban Co-operative Bank Ltd
0
03 March 2015
Central Bank Of India
0
18 September 2013
The Vaidyanath Urban Co-operative Bank Limited
0
01 October 2011
The Vaidyanath Urban Co-operative Bank Limited
0
27 September 2010
The Vaidyanath Urban Co-op Bank Limited
0
07 July 2010
Industrial Development Bank Of India Limited
0
13 August 2007
The Vaidyanath Urban Co-operative Bank Limited
0
31 March 2008
The Vaidyanath Urban Co-operative Bank Limited
0
18 November 2009
The Vaidyanath Urban Co-op. Bank Limited
0
18 November 2009
Government Of India Ministry Of Consumer Affairs
0
19 December 2002
The Vaidyanath Urban Co-operative Bank Ltd
0
02 September 2014
Dena Bank
0
07 September 2001
The Vaidyanath Urban Co-op. Bank Limited
0
18 November 2009
Government Of India Ministry Of Consumer Affairs
0
10 August 2012
The Vaidyanath Urban Co-op Bank Limited.
0
01 April 2005
Mr. Pradip Narayanrao Apet
0
29 June 2011
The Vaidyanath Urban Co-op Bank Limited
0
27 October 2014
The Vaidyanath Urban Co-operative Bank Ltd
0
10 July 2017
Others
0
10 July 2017
Others
0
07 July 2017
Others
0
05 July 2016
Others
0
29 September 2017
Others
0
21 September 2017
Others
0
10 February 2018
Others
0
24 October 2016
Others
0
02 February 2010
Dena Bank Murud Branch
0
07 September 2001
Sanoli Co.operative Bank Ltd.
0
21 December 2015
The Vaidyanath Urban Co-operative Bank Ltd
0
03 March 2015
Central Bank Of India
0
18 September 2013
The Vaidyanath Urban Co-operative Bank Limited
0
01 October 2011
The Vaidyanath Urban Co-operative Bank Limited
0
27 September 2010
The Vaidyanath Urban Co-op Bank Limited
0
07 July 2010
Industrial Development Bank Of India Limited
0
13 August 2007
The Vaidyanath Urban Co-operative Bank Limited
0
31 March 2008
The Vaidyanath Urban Co-operative Bank Limited
0
18 November 2009
The Vaidyanath Urban Co-op. Bank Limited
0
18 November 2009
Government Of India Ministry Of Consumer Affairs
0
19 December 2002
The Vaidyanath Urban Co-operative Bank Ltd
0
02 September 2014
Dena Bank
0
07 September 2001
The Vaidyanath Urban Co-op. Bank Limited
0
18 November 2009
Government Of India Ministry Of Consumer Affairs
0
10 August 2012
The Vaidyanath Urban Co-op Bank Limited.
0
01 April 2005
Mr. Pradip Narayanrao Apet
0
29 June 2011
The Vaidyanath Urban Co-op Bank Limited
0
27 October 2014
The Vaidyanath Urban Co-operative Bank Ltd
0
10 July 2017
Others
0

Documents

Form CHG-1-13042019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190413
Form INC-28-12042019-signed
Optional Attachment-(2)-28032019
Optional Attachment-(1)-28032019
Optional Attachment-(3)-28032019
Copy of court order or NCLT or CLB or order by any other competent authority.-28032019
Optional Attachment-(1)-27032019
Optional Attachment-(5)-27032019
Optional Attachment-(4)-27032019
Optional Attachment-(3)-27032019
Optional Attachment-(2)-27032019
Instrument(s) of creation or modification of charge;-27032019
Optional Attachment-(1)-22022019
Instrument(s) of creation or modification of charge;-22022019
Optional Attachment-(1)-07052018
Form CHG-1-07052018-signed
Instrument(s) of creation or modification of charge;-07052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180507
Instrument(s) of creation or modification of charge;-12042018

Frequently Asked Questions

When was the Shambhu mahadev sugar and allied industries limited incorporated?

The Shambhu mahadev sugar and allied industries limited was incorporated with ROC on 03 March 2000 as .

Where has the Shambhu mahadev sugar and allied industries limited been incorporated?

The company was incorporated in Mumbai with registration number 124655.

What is the E-filing status of the company?

The status of Shambhu mahadev sugar and allied industries limited is Under CIRP.

Number of Key Management personnel of the Shambhu mahadev sugar and allied industries limited?

The company has 12 key management personnel in the company.

Who are the directors of the Shambhu mahadev sugar and allied industries limited?

The appointed directors in the company are:

  • Dilip shankarrao apet
  • Shalini diliprao apet
  • Ajay diliprao apet
  • Vijay diliprao apet
  • Umakant shankarrao apet
  • Abhijit diliprao apet
  • Babruwan chaganrao panchal
  • Vijaykumar keshavrao jadhav
  • Balasaheb mane
  • Dilip baliram khandare
  • Rambhau vitthalrao gambhire
  • Balasaheb landage