Company Information

CIN
Status
Date of Incorporation
21 November 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
162,600
Authorised Capital
300,000

Directors

Ambuj Agarwal
Ambuj Agarwal
Director
about 2 years ago
Nitesh Kumar Shyamkishore Gupta
Nitesh Kumar Shyamkishore Gupta
Director/Designated Partner
over 2 years ago
Subhash Anant Vaidya
Subhash Anant Vaidya
Director
over 13 years ago
Rajendra Anant Vaidya
Rajendra Anant Vaidya
Director
over 13 years ago

Past Directors

Anil Kumar Agarwal
Anil Kumar Agarwal
Director
almost 11 years ago
Shobha Subhash Vaidya
Shobha Subhash Vaidya
Director
about 41 years ago

Charges

9 Lak
30 March 1987
The Sangli Zilla Kamgar Co-op. Bank Ltd.
9 Lak
27 October 1998
The Sangli Urban Co-operative Bank Limited
10 Lak
19 January 2011
Sangli Urban Co-operative Bank Limited
4 Lak
06 March 1991
Sangli Urbban Co-op. Bank Ltd.
12 Lak
28 March 1989
Sangli Urbban Co-op. Bank Ltd.
60 Lak
28 March 1989
Sangli Urban Co-operative Bank Limited
7 Lak
06 June 2009
Sangli Urban Co-operative Bank Limited
5 Lak
13 October 2007
Sangli Urban Co-op Bank Ltd
9 Lak
19 February 2009
Sangli Urban Co-operative Bank Limited
25 Lak
15 January 2014
Sangli Urban Co-operative Bank Limited
9 Lak
17 September 2001
Sangli Urbban Co-op. Bank Ltd.
10 Lak
06 March 1991
Sangli Urbban Co-op. Bank Ltd.
7 Lak
17 September 2001
Sangli Urbban Co-op. Bank Ltd.
0
06 March 1991
Sangli Urbban Co-op. Bank Ltd.
0
06 June 2009
Sangli Urban Co-operative Bank Limited
0
15 January 2014
Sangli Urban Co-operative Bank Limited
0
19 February 2009
Sangli Urban Co-operative Bank Limited
0
13 October 2007
Sangli Urban Co-op Bank Ltd
0
28 March 1989
Sangli Urban Co-operative Bank Limited
0
28 March 1989
Sangli Urbban Co-op. Bank Ltd.
0
06 March 1991
Sangli Urbban Co-op. Bank Ltd.
0
19 January 2011
Sangli Urban Co-operative Bank Limited
0
30 March 1987
The Sangli Zilla Kamgar Co-op. Bank Ltd.
0
27 October 1998
The Sangli Urban Co-operative Bank Limited
0
17 September 2001
Sangli Urbban Co-op. Bank Ltd.
0
06 March 1991
Sangli Urbban Co-op. Bank Ltd.
0
06 June 2009
Sangli Urban Co-operative Bank Limited
0
15 January 2014
Sangli Urban Co-operative Bank Limited
0
19 February 2009
Sangli Urban Co-operative Bank Limited
0
13 October 2007
Sangli Urban Co-op Bank Ltd
0
28 March 1989
Sangli Urban Co-operative Bank Limited
0
28 March 1989
Sangli Urbban Co-op. Bank Ltd.
0
06 March 1991
Sangli Urbban Co-op. Bank Ltd.
0
19 January 2011
Sangli Urban Co-operative Bank Limited
0
30 March 1987
The Sangli Zilla Kamgar Co-op. Bank Ltd.
0
27 October 1998
The Sangli Urban Co-operative Bank Limited
0
17 September 2001
Sangli Urbban Co-op. Bank Ltd.
0
06 March 1991
Sangli Urbban Co-op. Bank Ltd.
0
06 June 2009
Sangli Urban Co-operative Bank Limited
0
15 January 2014
Sangli Urban Co-operative Bank Limited
0
19 February 2009
Sangli Urban Co-operative Bank Limited
0
13 October 2007
Sangli Urban Co-op Bank Ltd
0
28 March 1989
Sangli Urban Co-operative Bank Limited
0
28 March 1989
Sangli Urbban Co-op. Bank Ltd.
0
06 March 1991
Sangli Urbban Co-op. Bank Ltd.
0
19 January 2011
Sangli Urban Co-operative Bank Limited
0
30 March 1987
The Sangli Zilla Kamgar Co-op. Bank Ltd.
0
27 October 1998
The Sangli Urban Co-operative Bank Limited
0

Documents

Form DPT-3-30072020-signed
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-27062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190613
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Form CHG-4-13062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190613
Letter of the charge holder stating that the amount has been satisfied-07062019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-29122017
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Notice of resignation;-22062017
Form DIR-12-22062017_signed
Optional Attachment-(1)-22062017
Evidence of cessation;-22062017