Company Information
CIN
Status
Date of Incorporation
24 April 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
482,600
Authorised Capital
500,000
Directors
Prachi Mithun Patil
Director/Designated Partner
about 2 years ago
about 2 years ago
Mithun Gangaram Patil
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Banubai Gangaram Patil
Director
over 14 years ago
over 14 years ago
Past Directors
Rohit Maheshwari
Director
about 16 years ago
about 16 years ago
Bhavesh Ramji Thakker
Director
about 19 years ago
about 19 years ago
Balakrishnan Kodandraman Rameshwaram
Director
over 23 years ago
over 23 years ago
Charges
28 January 2012
Dombivli Nagari Sahakari Bank Limited
2 Crore
29 September 2011
Dombivli Nagari Sahakari Bank Limited
75 Lak
28 September 2011
Dombivli Nagari Sahakari Bank Limited
75 Lak
20 October 1997
Union Bank Of India
6 Lak
13 July 2013
Others
0
25 November 2022
State Bank Of India
0
28 September 2011
Others
0
29 September 2011
Others
0
28 January 2012
Others
0
20 October 1997
Union Bank Of India
0
13 July 2013
Others
0
25 November 2022
State Bank Of India
0
28 September 2011
Others
0
29 September 2011
Others
0
28 January 2012
Others
0
20 October 1997
Union Bank Of India
0
Documents
Form DPT-3-21092020-signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-16112019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Optional Attachment-(1)-26102019
Form DPT-3-30062019
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Directors report as per section 134(3)-18122018
Form MGT-7-27022018_signed
Form AOC-4-27022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Optional Attachment-(1)-23022018
Directors report as per section 134(3)-23022018
List of share holders, debenture holders;-23022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23022018
Optional Attachment-(4)-22072017
Form CHG-1-22072017_signed
Optional Attachment-(3)-22072017
Instrument(s) of creation or modification of charge;-22072017
