Company Information

CIN
Status
Date of Incorporation
17 June 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
215,000
Authorised Capital
1,000,000

Directors

Ashok Motilal Katariya
Ashok Motilal Katariya
Director/Designated Partner
over 2 years ago
Astha Ashish Kataria
Astha Ashish Kataria
Director/Designated Partner
over 2 years ago
Ashish Ashok Kataria
Ashish Ashok Kataria
Director/Designated Partner
almost 3 years ago

Past Directors

Nishant Narendra Shakadwipi
Nishant Narendra Shakadwipi
Additional Director
about 5 years ago
Ramanlal Bansilal Parakh
Ramanlal Bansilal Parakh
Director
over 42 years ago
Narendra Ramswarup Shakadwipi
Narendra Ramswarup Shakadwipi
Director
over 42 years ago

Charges

5 Lak
07 February 1989
Nashik Road Deolal Vyapari Shakari Bank Ltd.
2 Lak
02 November 1988
Nashik Road Deolali Vaypari Sahakari Bank Ltd.
1 Lak
25 March 1987
Nashik Road Deolali Vaypari Sahakari Bank Ltd.
2 Lak
26 November 2005
Cnara Bank
5 Crore
25 March 2004
The Kopargaon Peoples Co-op. Bank Ltd.
5 Lak
18 February 1999
Shreelakh Nagari Sahakari Adhikosh Ltd.
15 Lak
03 April 2003
Srilekha Nagri Sahakari Ltd.
12 Lak
14 August 2002
Sicom Limited
2 Crore
02 November 1988
Nashik Road Deolali Vaypari Sahakari Bank Ltd.
0
03 April 2003
Srilekha Nagri Sahakari Ltd.
0
07 February 1989
Nashik Road Deolal Vyapari Shakari Bank Ltd.
0
26 November 2005
Cnara Bank
0
14 August 2002
Sicom Limited
0
25 March 1987
Nashik Road Deolali Vaypari Sahakari Bank Ltd.
0
25 March 2004
The Kopargaon Peoples Co-op. Bank Ltd.
0
18 February 1999
Shreelakh Nagari Sahakari Adhikosh Ltd.
0
02 November 1988
Nashik Road Deolali Vaypari Sahakari Bank Ltd.
0
03 April 2003
Srilekha Nagri Sahakari Ltd.
0
07 February 1989
Nashik Road Deolal Vyapari Shakari Bank Ltd.
0
26 November 2005
Cnara Bank
0
14 August 2002
Sicom Limited
0
25 March 1987
Nashik Road Deolali Vaypari Sahakari Bank Ltd.
0
25 March 2004
The Kopargaon Peoples Co-op. Bank Ltd.
0
18 February 1999
Shreelakh Nagari Sahakari Adhikosh Ltd.
0

Documents

Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form AOC-4-21122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Evidence of cessation;-28102020
Form DIR-12-28102020_signed
Notice of resignation;-28102020
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-23082019_signed
Declaration under section 90-23082019
Form DPT-3-09072019
Form DPT-3-30062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Form AOC-5-24072018-signed
Copy of board resolution-03072018