Company Information
CIN
Status
Date of Incorporation
12 January 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
1,050,000
Authorised Capital
1,500,000
Directors
Gopal Deepak Bharuka
Director/Designated Partner
over 2 years ago
over 2 years ago
Gaurav Deepak Bharuka
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Deepak Ramkrishna Bharuka
Director
almost 37 years ago
almost 37 years ago
Charges
31 March 2002
Deogiri Nagari Sahakari Bank Limited
60 Lak
29 September 2006
Small Industries Development Bank Of India
2 Crore
14 March 2005
Small Industries Development Bank Of India
7 Crore
14 March 2005
Small Industries Development Bank Of India
0
29 September 2006
Small Industries Development Bank Of India
0
31 March 2002
Deogiri Nagari Sahakari Bank Limited
0
14 March 2005
Small Industries Development Bank Of India
0
29 September 2006
Small Industries Development Bank Of India
0
31 March 2002
Deogiri Nagari Sahakari Bank Limited
0
Documents
Form DIR-12-240315.OCT
Declaration of the appointee Director- in Form DIR-2-240315.PDF
Optional Attachment 2-240315.PDF
Optional Attachment 1-240315.PDF
Evidence of cessation-240315.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form 23B for period 010413 to 310314-300913.OCT
Form 18-120213.OCT
Optional Attachment 1-110213.PDF
FormSchV-011112 for the FY ending on-310312.OCT
Form23AC-011112 for the FY ending on-310312.OCT
Form66-011112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-030812.OCT
Form 23B for period 010411 to 310312-031011.OCT
Form23AC-181011 for the FY ending on-310311.OCT
Form66-181011 for the FY ending on-310311.OCT
FormSchV-181011 for the FY ending on-310311.OCT
Letter of the charge holder-250811.PDF
Form 17-250811-ChargeId-90225195.OCT
Memorandum of satisfaction of Charge-250811.PDF
Letter of the charge holder-100811.PDF
Form 17-100811.OCT
Memorandum of satisfaction of Charge-100811.PDF
Form 2-301110-151110.PDF
Resolution-301110.PDF
List of allottees-301110.PDF
FormSchV-261010 for the FY ending on-310310.OCT
Form66-261010 for the FY ending on-310310.OCT
Form23AC-261010 for the FY ending on-310310.OCT
