Company Information
CIN
Status
Date of Incorporation
10 August 1903
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
1,383,750
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shardul Anant Dingambar
Director
almost 2 years ago
almost 2 years ago
Rajendra Ballal Digamber
Director
over 16 years ago
over 16 years ago
Rahul Deorao Digamber
Director
almost 18 years ago
almost 18 years ago
Past Directors
Vishwanath Gopalappa Dhake
Director
over 16 years ago
over 16 years ago
Narendra Vasantrao Joat
Managing Director
over 16 years ago
over 16 years ago
Chintaman Manohar Sapkal
Director
over 16 years ago
over 16 years ago
Charges
19 November 2008
The Akola Urban Co-operative Bank Ltd
15 Lak
19 November 2008
The Akola Urban Co-operative Bank Ltd
50 Lak
11 January 1996
State Bank Of India
1 Lak
13 March 1993
State Bank Of India
50 Thousand
27 December 1990
State Bank Of India
2 Lak
02 May 1969
Maharastra State Finance Corporation
75 Thousand
13 October 2003
The United Western Bank Ltd.
31 Lak
21 September 2020
Others
0
13 March 1993
State Bank Of India
0
11 January 1996
State Bank Of India
0
13 October 2003
The United Western Bank Ltd.
0
27 December 1990
State Bank Of India
0
19 November 2008
The Akola Urban Co-operative Bank Ltd
0
19 November 2008
The Akola Urban Co-operative Bank Ltd
0
02 May 1969
Maharastra State Finance Corporation
0
21 September 2020
Others
0
13 March 1993
State Bank Of India
0
11 January 1996
State Bank Of India
0
13 October 2003
The United Western Bank Ltd.
0
27 December 1990
State Bank Of India
0
19 November 2008
The Akola Urban Co-operative Bank Ltd
0
19 November 2008
The Akola Urban Co-operative Bank Ltd
0
02 May 1969
Maharastra State Finance Corporation
0
Documents
Optional Attachment-(2)-27042024
Optional Attachment-(3)-27042024
List of share holders, debenture holders;-27042024
Optional Attachment-(1)-27042024
Form MGT-7-27042024_signed
Form AOC-4-11012024_signed
Form AOC-4-29102023
Optional Attachment-(2)-29102023
Optional Attachment-(1)-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Directors report as per section 134(3)-29102023
Form AOC-4-02092023_signed
Form MGT-7-29082023_signed
Optional Attachment-(2)-01042023
Optional Attachment-(1)-01042023
List of share holders, debenture holders;-01042023
Optional Attachment-(3)-01042023
Form MGT-7-01042023_signed
Directors report as per section 134(3)-27032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032023
Form AOC-4-27032023_signed
Form MGT-7-30042022_signed
List of share holders, debenture holders;-26042022
Approval letter for extension of AGM;-26042022
Optional Attachment-(1)-26042022
Form AOC-4-18042022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042022
Directors report as per section 134(3)-14042022
Approval letter of extension of financial year or AGM-14042022
Form PAS-6-01092021_signed