Company Information

CIN
Status
Date of Incorporation
28 November 2003
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 2022
Paid Up Capital
150,050
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashwini Ajit Karandikar
Ashwini Ajit Karandikar
Director
over 1 year ago

Past Directors

Adwaita Ajit Karandikar
Adwaita Ajit Karandikar
Additional Director
almost 10 years ago
Ujwal Shashikant Kunte
Ujwal Shashikant Kunte
Director
over 18 years ago

Charges

11 Crore
16 April 2019
Samarth Sahakari Bank Limited
3 Crore
05 May 2017
Samarth Sahakari Bank Ltd.
3 Crore
05 May 2017
Samarth Sahakari Bank Ltd.
5 Crore
10 December 2010
Samarth Sahakari Bank Ltd. Solapur
1 Crore
28 May 2009
Samarth Sahakari Bank Ltd. Solapur
1 Crore
05 May 2017
Others
0
05 May 2017
Others
0
16 April 2019
Others
0
10 December 2010
Samarth Sahakari Bank Ltd. Solapur
0
28 May 2009
Samarth Sahakari Bank Ltd. Solapur
0
05 May 2017
Others
0
05 May 2017
Others
0
16 April 2019
Others
0
10 December 2010
Samarth Sahakari Bank Ltd. Solapur
0
28 May 2009
Samarth Sahakari Bank Ltd. Solapur
0
05 May 2017
Others
0
05 May 2017
Others
0
16 April 2019
Others
0
10 December 2010
Samarth Sahakari Bank Ltd. Solapur
0
28 May 2009
Samarth Sahakari Bank Ltd. Solapur
0

Documents

Form AOC-4-14122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form ADT-1-02122019_signed
Copy of resolution passed by the company-02122019
Copy of written consent given by auditor-02122019
Copy of the intimation sent by company-02122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-1-14052019_signed
Instrument(s) of creation or modification of charge;-14052019
Optional Attachment-(1)-14052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190514
Form DIR-12-03052019_signed
Evidence of cessation;-03052019
Notice of resignation;-03052019
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form CHG-1-13062017_signed
Instrument(s) of creation or modification of charge;-13062017
Optional Attachment-(1)-13062017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170613