Company Information

CIN
Status
Date of Incorporation
29 June 1984
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
571,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raju Anant Bailur
Raju Anant Bailur
Director/Designated Partner
about 1 year ago
Shobhana K A Radhakrishnan
Shobhana K A Radhakrishnan
Director/Designated Partner
almost 20 years ago

Charges

1 Crore
27 March 2012
Abhinav Sahakari Bank Ltd.
35 Lak
10 June 2008
The Abhinav Sahakari Bank Ltd.
15 Lak
17 April 2006
Abhinav Sahakari Bank Ltd
36 Lak
23 March 2006
The Abhinav Sahakari Bank Ltd.
14 Lak
10 October 1985
Canara Bank
50 Thousand
18 September 1986
The Maharashtra State Financail Corporation
3 Lak
12 March 1988
Dombivli Nagari Sahakari Bank Ltd.
25 Thousand
25 February 1988
Dombivli Nagari Sahakari Bank Ltd.
1 Lak
23 December 2019
Icici Bank Limited
1 Crore
23 December 2019
Others
0
23 March 2006
The Abhinav Sahakari Bank Ltd.
0
27 March 2012
Abhinav Sahakari Bank Ltd.
0
17 April 2006
Abhinav Sahakari Bank Ltd
0
25 February 1988
Dombivli Nagari Sahakari Bank Ltd.
0
12 March 1988
Dombivli Nagari Sahakari Bank Ltd.
0
10 June 2008
The Abhinav Sahakari Bank Ltd.
0
18 September 1986
The Maharashtra State Financail Corporation
0
10 October 1985
Canara Bank
0
23 December 2019
Others
0
23 March 2006
The Abhinav Sahakari Bank Ltd.
0
27 March 2012
Abhinav Sahakari Bank Ltd.
0
17 April 2006
Abhinav Sahakari Bank Ltd
0
25 February 1988
Dombivli Nagari Sahakari Bank Ltd.
0
12 March 1988
Dombivli Nagari Sahakari Bank Ltd.
0
10 June 2008
The Abhinav Sahakari Bank Ltd.
0
18 September 1986
The Maharashtra State Financail Corporation
0
10 October 1985
Canara Bank
0
23 December 2019
Others
0
23 March 2006
The Abhinav Sahakari Bank Ltd.
0
27 March 2012
Abhinav Sahakari Bank Ltd.
0
17 April 2006
Abhinav Sahakari Bank Ltd
0
25 February 1988
Dombivli Nagari Sahakari Bank Ltd.
0
12 March 1988
Dombivli Nagari Sahakari Bank Ltd.
0
10 June 2008
The Abhinav Sahakari Bank Ltd.
0
18 September 1986
The Maharashtra State Financail Corporation
0
10 October 1985
Canara Bank
0

Documents

Form CHG-1-20052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200520
Instrument(s) of creation or modification of charge;-19052020
Optional Attachment-(1)-19052020
Letter of the charge holder stating that the amount has been satisfied-19032020
Form CHG-4-19032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200319
Letter of the charge holder stating that the amount has been satisfied-18032020
Form CHG-1-27022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200227
Optional Attachment-(1)-26022020
Instrument(s) of creation or modification of charge;-26022020
Form MGT-14-20022020_signed
Altered articles of association-20022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Form CHG-4-24012020_signed
Letter of the charge holder stating that the amount has been satisfied-24012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200124
Letter of the charge holder stating that the amount has been satisfied-09012020
Form CHG-4-09012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200109
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Form MGT-7-06122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019