Company Information

CIN
Status
Date of Incorporation
17 August 1992
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
900,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Nanasaheb Shinde
Rajendra Nanasaheb Shinde
Director
about 1 year ago
Dharmaraj Haribhau Sanas
Dharmaraj Haribhau Sanas
Director
almost 31 years ago
Hanumant Sitaram Dalvi
Hanumant Sitaram Dalvi
Director
over 32 years ago

Past Directors

Jayendra Sharadrao Chavan
Jayendra Sharadrao Chavan
Director
over 4 years ago
Kaustubh Narayan Wadikar
Kaustubh Narayan Wadikar
Director
over 4 years ago

Charges

1 Crore
03 October 2000
Citizen Co- Op. Bank Ltd.
10 Lak
23 May 2000
Citizen Co- Op. Bank Ltd.
5 Lak
31 March 1999
Deogiri Nagari Sahakri Bank Ltd.
5 Lak
16 December 1997
Maharashtra State Financial Corporation
45 Lak
25 May 1997
State Bank Of India
25 Lak
05 May 1997
State Bank Of India
10 Lak
31 August 1996
Citizen Co- Op. Bank Ltd.
7 Lak
23 May 2000
Citizen Co- Op. Bank Ltd.
0
05 May 1997
State Bank Of India
0
16 December 1997
Maharashtra State Financial Corporation
0
31 March 1999
Deogiri Nagari Sahakri Bank Ltd.
0
03 October 2000
Citizen Co- Op. Bank Ltd.
0
31 August 1996
Citizen Co- Op. Bank Ltd.
0
25 May 1997
State Bank Of India
0
23 May 2000
Citizen Co- Op. Bank Ltd.
0
05 May 1997
State Bank Of India
0
16 December 1997
Maharashtra State Financial Corporation
0
31 March 1999
Deogiri Nagari Sahakri Bank Ltd.
0
03 October 2000
Citizen Co- Op. Bank Ltd.
0
31 August 1996
Citizen Co- Op. Bank Ltd.
0
25 May 1997
State Bank Of India
0

Documents

Form MGT-7-04042021_signed
Form ADT-1-03042021_signed
Form 23AC-01042021_signed
Form 20B-23032021_signed
Form 20B-22032021_signed
Form MGT-7-05012021_signed
Form ADT-1-04012021_signed
Form MGT-7-04012021_signed
Form AOC-4-04012021_signed
Form 23AC-04012021_signed
Form 20B-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-01012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Directors report as per section 134(3)-30122020
Directors report as per section 134(3)-29122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Annual return as per schedule V of the Companies Act,1956-29122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020