Company Information

CIN
Status
Date of Incorporation
28 May 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Yugendra Pawar Shrinivas
Yugendra Pawar Shrinivas
Director/Designated Partner
over 1 year ago
Sunil Parshuram Vichare
Sunil Parshuram Vichare
Director/Designated Partner
over 1 year ago
Sharmila Shrinivas Pawar
Sharmila Shrinivas Pawar
Director/Designated Partner
almost 2 years ago
Shrinivas Anantrao Pawar
Shrinivas Anantrao Pawar
Director/Designated Partner
over 2 years ago
Santosh Shiva Khochare
Santosh Shiva Khochare
Beneficial Owner
almost 5 years ago
Priya Amarsinh Patil
Priya Amarsinh Patil
Director/Designated Partner
over 17 years ago
Amarsinh Pratap Patil
Amarsinh Pratap Patil
Director/Designated Partner
over 17 years ago

Past Directors

Lekha Adik Pathak
Lekha Adik Pathak
Director
over 39 years ago

Charges

84 Crore
23 August 2014
Reliance Capital Ltd
1 Crore
13 June 2014
Mahanagar Co-operative Bank Ltd.
7 Crore
12 June 2013
Reliance Capital Ltd
5 Crore
04 June 2013
Hdfc Bank Limited
49 Crore
01 February 2012
Mahanagar Co-operative Bank Ltd.
4 Crore
17 January 2012
Hdfc Bank Limited
2 Crore
27 December 2011
Mahanagar Co-operative Bank Ltd.
7 Crore
24 December 2008
The Mahanagar Co-operative Bank Limited
2 Crore
16 August 2007
The Mahanagar Co-operative Bank Limited
6 Crore
28 July 2023
Others
0
22 June 2022
Others
0
13 June 2014
Mahanagar Co-operative Bank Ltd.
0
04 June 2013
Hdfc Bank Limited
0
24 December 2008
The Mahanagar Co-operative Bank Limited
0
16 August 2007
The Mahanagar Co-operative Bank Limited
0
01 February 2012
Mahanagar Co-operative Bank Ltd.
0
23 August 2014
Reliance Capital Ltd
0
12 June 2013
Reliance Capital Ltd
0
17 January 2012
Hdfc Bank Limited
0
27 December 2011
Mahanagar Co-operative Bank Ltd.
0
28 July 2023
Others
0
22 June 2022
Others
0
13 June 2014
Mahanagar Co-operative Bank Ltd.
0
04 June 2013
Hdfc Bank Limited
0
24 December 2008
The Mahanagar Co-operative Bank Limited
0
16 August 2007
The Mahanagar Co-operative Bank Limited
0
01 February 2012
Mahanagar Co-operative Bank Ltd.
0
23 August 2014
Reliance Capital Ltd
0
12 June 2013
Reliance Capital Ltd
0
17 January 2012
Hdfc Bank Limited
0
27 December 2011
Mahanagar Co-operative Bank Ltd.
0
28 July 2023
Others
0
22 June 2022
Others
0
13 June 2014
Mahanagar Co-operative Bank Ltd.
0
04 June 2013
Hdfc Bank Limited
0
24 December 2008
The Mahanagar Co-operative Bank Limited
0
16 August 2007
The Mahanagar Co-operative Bank Limited
0
01 February 2012
Mahanagar Co-operative Bank Ltd.
0
23 August 2014
Reliance Capital Ltd
0
12 June 2013
Reliance Capital Ltd
0
17 January 2012
Hdfc Bank Limited
0
27 December 2011
Mahanagar Co-operative Bank Ltd.
0

Documents

Form DPT-3-29122020-signed
Form DPT-3-18122020_signed
Form MGT-14-01102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Form DIR-12-19092020_signed
Form ADT-1-16092020_signed
Copy of written consent given by auditor-16092020
Copy of the intimation sent by company-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Copy of resolution passed by the company-16092020
Directors report as per section 134(3)-16092020
List of share holders, debenture holders;-16092020
Form AOC-4-16092020_signed
Form MGT-7-16092020_signed
Form BEN - 2-31032020_signed
Declaration under section 90-31032020
Form MGT-7-31072018_signed
Form AOC-4-31072018_signed
List of share holders, debenture holders;-26072018
Directors report as per section 134(3)-26072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
Form ADT-3-23052018-signed
Resignation letter-10052018
Copy of resolution passed by the company-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
List of share holders, debenture holders;-01052018
Copy of the intimation sent by company-01052018
Copy of written consent given by auditor-01052018
Directors report as per section 134(3)-01052018
Form MGT-7-01052018_signed