Company Information

CIN
Status
Date of Incorporation
19 January 2010
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
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Annasaheb Bhanudas Misal
Annasaheb Bhanudas Misal
Director/Designated Partner
over 1 year ago
Akash Sanjay Deore
Akash Sanjay Deore
Director/Designated Partner
over 1 year ago
Poonam Kiran Kadam
Poonam Kiran Kadam
Additional Director
over 1 year ago
Piyusha Abhijeet Pawar
Piyusha Abhijeet Pawar
Director/Designated Partner
almost 2 years ago

Past Directors

Vatsalabai Karbhari Deore
Vatsalabai Karbhari Deore
Director
over 3 years ago
Shradha Mukesh Agrawal
Shradha Mukesh Agrawal
Director
over 5 years ago
Sharad Dattatray Jachak
Sharad Dattatray Jachak
Additional Director
almost 12 years ago
Meena Sanjay Deore
Meena Sanjay Deore
Director
almost 15 years ago
Sanjay Karbhari Deore
Sanjay Karbhari Deore
Director
almost 15 years ago

Charges

2 Crore
04 July 2018
The Bharat Co-operative Bank (mumbai) Ltd
20 Lak
27 April 2018
The Bharat Co-operative Bank (mumbai) Ltd
40 Lak
27 August 2015
The Nashik Merchants Co Op Bank Limited
2 Crore
03 September 2011
The Shamrao Vithal Co-op Bank Ltd
5 Lak
08 August 2012
Bank Of Maharashtra
1 Crore
09 May 2023
Others
0
04 July 2018
Others
0
27 August 2015
The Nashik Merchants Co Op Bank Limited
0
03 September 2011
The Shamrao Vithal Co-op Bank Ltd
0
08 August 2012
Bank Of Maharashtra
0
27 April 2018
Others
0
09 May 2023
Others
0
04 July 2018
Others
0
27 August 2015
The Nashik Merchants Co Op Bank Limited
0
03 September 2011
The Shamrao Vithal Co-op Bank Ltd
0
08 August 2012
Bank Of Maharashtra
0
27 April 2018
Others
0

Documents

Form DPT-3-13102020-signed
Form CHG-4-08012020_signed
Letter of the charge holder stating that the amount has been satisfied-08012020
-18122019
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
Form CHG-1-13072018_signed
Instrument(s) of creation or modification of charge;-13072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180713
Instrument(s) of creation or modification of charge;-18052018
Form CHG-1-18052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180518
Directors report as per section 134(3)-31032018
Secretarial Audit Report-31032018
Optional Attachment-(1)-31032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed