Company Information

CIN
U15420MH2001PLC132602
Status
Date of Incorporation
03 July 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
12 November 2022
Paid Up Capital
245,000,000
Authorised Capital
450,000,000

Directors

Gopal Satyanarayan Sharma
Gopal Satyanarayan Sharma
Company Secretary
for over 2 years
Sushilkumar Chatrabhuj Pawar
Sushilkumar Chatrabhuj Pawar
Director/Designated Partner
for over 1 year
Balasaheb Raosaheb Kawale
Balasaheb Raosaheb Kawale
Director/Designated Partner
for almost 4 years
Raaj Subhash Deshmukh
Raaj Subhash Deshmukh
Director/Designated Partner
for over 1 year
Yashwant Awadhutrao Deshmukh
Yashwant Awadhutrao Deshmukh
Director/Designated Partner
for over 1 year

Past Directors

Ramkrishana Harishchandra Kalbhor
Ramkrishana Harishchandra Kalbhor
Director
almost 5 years ago
Prakash Tukaram Dholepatil
Prakash Tukaram Dholepatil
Director
over 10 years ago
Subhash Lalasaheb Deshmukh
Subhash Lalasaheb Deshmukh
Director
almost 12 years ago
Sushilkumar Subhashrao Deshmukh
Sushilkumar Subhashrao Deshmukh
Director
almost 12 years ago
Vikas Dattatraya Banginwar
Vikas Dattatraya Banginwar
Director
almost 13 years ago
Raosaheb Dhondibaji Kawale
Raosaheb Dhondibaji Kawale
Director
about 19 years ago
Gunwant Raosaheb Kawale
Gunwant Raosaheb Kawale
Director
almost 23 years ago

Charges

212 Crore
14 May 2019
The Maharashtra State Co-operative Bank Limited
40 Crore
08 September 2020
The Maharashtra State Co-operative Bank Limited
20 Crore
20 July 2020
The Maharashtra State Co-operative Bank Limited
4 Crore
14 February 2020
The Maharashtra State Co-operative Bank Limited
140 Crore
07 July 2021
The Maharashtra State Co-operative Bank Limited
6 Crore
10 July 2023
Others
0
08 February 2023
Others
0
14 July 2022
Others
0
14 July 2022
Others
0
21 March 2022
Others
0
07 July 2021
Others
0
08 September 2020
Others
0
14 February 2020
Others
0
14 May 2019
Others
0
20 July 2020
Others
0
10 July 2023
Others
0
08 February 2023
Others
0
14 July 2022
Others
0
14 July 2022
Others
0
21 March 2022
Others
0
07 July 2021
Others
0
08 September 2020
Others
0
14 February 2020
Others
0
14 May 2019
Others
0
20 July 2020
Others
0
10 July 2023
Others
0
08 February 2023
Others
0
14 July 2022
Others
0
14 July 2022
Others
0
21 March 2022
Others
0
07 July 2021
Others
0
08 September 2020
Others
0
14 February 2020
Others
0
14 May 2019
Others
0
20 July 2020
Others
0

Documents

Form MGT-14-04042021_signed
Form DIR-12-03042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Form PAS-6-03122020_signed
Optional Attachment-(1)-30112020
Optional Attachment-(2)-12112020
Optional Attachment-(1)-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Form DIR-12-12112020
Form DPT-3-15102020-signed
Form MGT-14-07102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Optional Attachment-(1)-07102020
Instrument(s) of creation or modification of charge;-29092020
Optional Attachment-(1)-29092020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Form PAS-6-16092020_signed

Frequently Asked Questions

What is the date of Shiur sakhar karkhana limited incorporation?

Incorporation date of the company is 03 July 2001 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

Shiur sakhar karkhana limited has appointed how many directors?

The appointed directors in the company are:

  • Vikas dattatraya banginwar
  • Sushilkumar subhashrao deshmukh
  • Gunwant raosaheb kawale
  • Raosaheb dhondibaji kawale
  • Subhash lalasaheb deshmukh
  • Prakash tukaram dholepatil
  • Yashwant awadhutrao deshmukh
  • Raaj subhash deshmukh
  • Balasaheb raosaheb kawale
  • Ramkrishana harishchandra kalbhor
  • Sushilkumar chatrabhuj pawar
  • Gopal satyanarayan sharma