Company Information
CIN
Status
Date of Incorporation
29 July 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,894,000
Authorised Capital
20,000,000
Directors
Asha Jaiswal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sureshchand Jaiswal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Akash Sureshchand Jaiswal
Director
about 20 years ago
about 20 years ago
Charges
27 May 2019
Nagpur Nagarik Sahakari Bank Limited
1 Crore
30 June 2018
Nagpur Nagarik Sahakari Bank Limited
3 Crore
06 October 2017
Nagpur Nagarik Ssahakari Bank Limited
2 Crore
05 October 2017
Nagpur Nagarik Ssahakari Bank Limited
2 Crore
03 November 2016
Nagpur Nagarik Sahakari Bank Limited
1 Crore
31 March 2016
Nagpur Nagarik Sahakari Bank Limited
60 Lak
29 November 2013
Reliance Asset Reconstruction Company Limited
91 Lak
30 March 2011
Nagpur Nagarik Sahakari Bank Limited
12 Crore
31 March 2010
Shikshak Sahakari Bank Ltd
98 Lak
11 July 2009
Shikshak Sahakari Bank Ltd
49 Lak
10 July 2009
Shikshak Sahakari Bank Ltd
49 Lak
20 June 2008
Shikshak Sahakari Bank Ltd
66 Lak
18 June 2008
Shikshak Sahakari Bank Ltd
66 Lak
16 February 2004
Shikshak Bank
50 Lak
30 September 2003
Shikshak Bank
30 Lak
08 March 2000
Shikshak Bank
85 Lak
05 April 1997
Shikshak Bank
19 Lak
30 January 2021
Nagpur Nagarik Sahakari Bank Limited
1 Crore
12 June 2020
Nagpur Nagarik Sahakari Bank Limited
32 Lak
30 June 2023
Sidbi
0
07 November 2022
Sidbi
0
06 October 2017
Others
0
03 November 2016
Others
0
31 March 2016
Others
0
30 September 2003
Shikshak Bank
0
29 November 2013
Others
0
30 March 2011
Others
0
10 July 2009
Shikshak Sahakari Bank Ltd
0
30 January 2021
Nagpur Nagarik Sahakari Bank Limited
0
12 June 2020
Nagpur Nagarik Sahakari Bank Limited
0
27 May 2019
Nagpur Nagarik Sahakari Bank Limited
0
30 June 2018
Others
0
20 June 2008
Shikshak Sahakari Bank Ltd
0
16 February 2004
Shikshak Bank
0
05 October 2017
Others
0
05 April 1997
Shikshak Bank
0
18 June 2008
Shikshak Sahakari Bank Ltd
0
08 March 2000
Shikshak Bank
0
31 March 2010
Shikshak Sahakari Bank Ltd
0
11 July 2009
Shikshak Sahakari Bank Ltd
0
30 June 2023
Sidbi
0
07 November 2022
Sidbi
0
06 October 2017
Others
0
03 November 2016
Others
0
31 March 2016
Others
0
30 September 2003
Shikshak Bank
0
29 November 2013
Others
0
30 March 2011
Others
0
10 July 2009
Shikshak Sahakari Bank Ltd
0
30 January 2021
Nagpur Nagarik Sahakari Bank Limited
0
12 June 2020
Nagpur Nagarik Sahakari Bank Limited
0
27 May 2019
Nagpur Nagarik Sahakari Bank Limited
0
30 June 2018
Others
0
20 June 2008
Shikshak Sahakari Bank Ltd
0
16 February 2004
Shikshak Bank
0
05 October 2017
Others
0
05 April 1997
Shikshak Bank
0
18 June 2008
Shikshak Sahakari Bank Ltd
0
08 March 2000
Shikshak Bank
0
31 March 2010
Shikshak Sahakari Bank Ltd
0
11 July 2009
Shikshak Sahakari Bank Ltd
0
Documents
Form DPT-3-13102020-signed
Form DPT-3-06102020-signed
Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
Instrument(s) of creation or modification of charge;-22072020
Optional Attachment-(1)-22072020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
List of depositors-28122019
Auditor?s certificate-28122019
Optional Attachment-(1)-28122019
Supplementary or Test audit report under section 143-22112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC - 4 CFS-22112019
Form AOC-4-22112019_signed
Auditor?s certificate-31072019
Form CHG-1-24072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190724
Optional Attachment-(1)-20072019
Optional Attachment-(2)-20072019
Particulars of all joint charge holders;-20072019
Instrument(s) of creation or modification of charge;-20072019
Optional Attachment-(3)-20072019
Form MSME FORM I-09062019_signed
Form MSME FORM I-30052019
Form DIR-12-25042019_signed
Evidence of cessation;-24042019
