Company Information

CIN
Status
Date of Incorporation
08 January 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Meera Dhananjay Kore
Meera Dhananjay Kore
Director/Designated Partner
almost 3 years ago
Dhananjay Ratneshwar Kore
Dhananjay Ratneshwar Kore
Director/Designated Partner
almost 3 years ago

Past Directors

Sandip Sahebrao Akhade
Sandip Sahebrao Akhade
Additional Director
over 5 years ago
Arjun Vijay Bajad
Arjun Vijay Bajad
Director
over 5 years ago
Ambadas Shankar Bhavar
Ambadas Shankar Bhavar
Director
over 18 years ago
Meena Bhivaji Jayabhaye
Meena Bhivaji Jayabhaye
Director
over 18 years ago

Charges

5 Crore
08 February 2008
Deogiri Nagari Sakakari Bank Ltd
65 Lak
24 January 2008
Devgiri Nagri Sahakari Bank Ltd
1 Crore
02 February 2021
State Bank Of India
5 Crore
02 February 2021
State Bank Of India
0
24 January 2008
Devgiri Nagri Sahakari Bank Ltd
0
08 February 2008
Deogiri Nagari Sakakari Bank Ltd
0
02 February 2021
State Bank Of India
0
24 January 2008
Devgiri Nagri Sahakari Bank Ltd
0
08 February 2008
Deogiri Nagari Sakakari Bank Ltd
0

Documents

Form DIR-12-27122020_signed
Form 20B-27122020_signed
Form ADT-1-26122020_signed
Form INC-22-26122020_signed
Copy of board resolution authorizing giving of notice-26122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122020
Optional Attachment-(1)-26122020
Copy of written consent given by auditor-26122020
Copy of the intimation sent by company-26122020
Copy of resolution passed by the company-26122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26122020
Copies of the utility bills as mentioned above (not older than two months)-26122020
Annual return as per schedule V of the Companies Act,1956-26122020
Declaration by first director-26122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Evidence of cessation;-26122020
Form DIR-12-26122020_signed
Interest in other entities;-26122020
Notice of resignation;-26122020
Optional Attachment-(1)-26122020
Optional Attachment-(2)-26122020
Form 20B-26122020_signed
Form 23AC-26122020_signed
Optional Attachment-(1)-25122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25122020
Annual return as per schedule V of the Companies Act,1956-25122020
Form MGT-7-25122020_signed
Form 23AC-25122020_signed
Form 20B-25122020_signed
Form MGT-7-24122020_signed