Company Information

CIN
Status
Date of Incorporation
12 July 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
96,902,100
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sukesh Loonkaran Gandhi
Sukesh Loonkaran Gandhi
Director/Designated Partner
over 1 year ago
Sudha Sukesh Gandhi
Sudha Sukesh Gandhi
Director/Designated Partner
over 11 years ago
Ramesh Alur
Ramesh Alur
Nominee Director
over 29 years ago

Past Directors

Nilesh Suresh Gandhi
Nilesh Suresh Gandhi
Director
over 12 years ago

Charges

0
21 February 2009
Nagpur Nagarik Sahakari Bank Limited
80 Lak
05 August 1993
Bank Of Maharashtra
25 Lak
05 August 1993
Bank Of Maharashtra
10 Lak
05 August 1993
Bank Of Maharashtra
25 Lak
09 March 1994
Bank Of Maharashtra
65 Lak
02 May 1992
Bank Of Maharashtra
40 Lak
05 August 1993
Bank Of Maharashtra
2 Lak
31 December 1993
Maharashtra State Financial Corporation
16 Lak
21 February 2009
Nagpur Nagarik Sahakari Bank Limited
0
31 December 1993
Maharashtra State Financial Corporation
0
05 August 1993
Bank Of Maharashtra
0
09 March 1994
Bank Of Maharashtra
0
02 May 1992
Bank Of Maharashtra
0
05 August 1993
Bank Of Maharashtra
0
05 August 1993
Bank Of Maharashtra
0
05 August 1993
Bank Of Maharashtra
0
21 February 2009
Nagpur Nagarik Sahakari Bank Limited
0
31 December 1993
Maharashtra State Financial Corporation
0
05 August 1993
Bank Of Maharashtra
0
09 March 1994
Bank Of Maharashtra
0
02 May 1992
Bank Of Maharashtra
0
05 August 1993
Bank Of Maharashtra
0
05 August 1993
Bank Of Maharashtra
0
05 August 1993
Bank Of Maharashtra
0
21 February 2009
Nagpur Nagarik Sahakari Bank Limited
0
31 December 1993
Maharashtra State Financial Corporation
0
05 August 1993
Bank Of Maharashtra
0
09 March 1994
Bank Of Maharashtra
0
02 May 1992
Bank Of Maharashtra
0
05 August 1993
Bank Of Maharashtra
0
05 August 1993
Bank Of Maharashtra
0
05 August 1993
Bank Of Maharashtra
0

Documents

Form DPT-3-07012021_signed
Form AOC-4(XBRL)-26122020_signed
XBRL document in respect Consolidated financial statement-19122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122020
Form DPT-3-21092020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-23082019_signed
Declaration under section 90-16082019
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Form AOC-4(XBRL)-04032019_signed
XBRL document in respect Consolidated financial statement-25022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25022019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-30122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09062018
Form AOC-4(XBRL)-09012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02012018
XBRL document in respect Consolidated financial statement-02012018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-28112017
Form 20B-24062017_signed
Annual return as per schedule V of the Companies Act,1956-17062017
Form MGT-7-05122016_signed