Company Information

CIN
Status
Date of Incorporation
07 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Anil Tukaram Sawarkar
Anil Tukaram Sawarkar
Director/Designated Partner
over 2 years ago
Vivek Vinay Deshpande
Vivek Vinay Deshpande
Director/Designated Partner
over 14 years ago

Past Directors

Shrikant Atmaram Nagmote
Shrikant Atmaram Nagmote
Director
about 8 years ago
Sanjeev Vasantrao Chimote
Sanjeev Vasantrao Chimote
Director
about 8 years ago
Manisha Anil Sawarkar
Manisha Anil Sawarkar
Additional Director
over 14 years ago
Vinay Nilkanthrao Deshpande
Vinay Nilkanthrao Deshpande
Director
almost 19 years ago

Charges

6 Crore
20 January 2016
The Dharampeth Mahila Multi State Co Operative Society Limited
1 Crore
16 January 2016
The Dharampeth Mahila Multi State Co Operative Society Limited
5 Crore
14 May 2009
The Yavatmal Urban Co-operative Bank Limited
80 Lak
16 January 2016
The Dharampeth Mahila Multi State Co Operative Society Limited
0
20 January 2016
The Dharampeth Mahila Multi State Co Operative Society Limited
0
14 May 2009
The Yavatmal Urban Co-operative Bank Limited
0
16 January 2016
The Dharampeth Mahila Multi State Co Operative Society Limited
0
20 January 2016
The Dharampeth Mahila Multi State Co Operative Society Limited
0
14 May 2009
The Yavatmal Urban Co-operative Bank Limited
0
16 January 2016
The Dharampeth Mahila Multi State Co Operative Society Limited
0
20 January 2016
The Dharampeth Mahila Multi State Co Operative Society Limited
0
14 May 2009
The Yavatmal Urban Co-operative Bank Limited
0

Documents

Form AOC-4-28112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Notice of resignation;-31072018
Evidence of cessation;-31072018
Form DIR-12-31072018_signed
Notice of resignation;-11052018
Interest in other entities;-11052018
Form DIR-12-11052018_signed
Evidence of cessation;-11052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052018
Optional Attachment-(1)-11052018
Optional Attachment-(2)-11052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Directors report as per section 134(3)-16042018
List of share holders, debenture holders;-16042018
Form MGT-7-16042018_signed
Form AOC-4-16042018_signed
Form e-CODS-07032018_signed
Form AOC-4-02022018_signed
Form MGT-7-02022018_signed