Company Information

CIN
Status
Date of Incorporation
03 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,700,000
Authorised Capital
10,000,000

Directors

Nilesh Prabhakar Ghavate
Nilesh Prabhakar Ghavate
Director
almost 2 years ago
Dhiraj Shivaji Shinde
Dhiraj Shivaji Shinde
Director
over 2 years ago
Vijay Narayan Chavanke
Vijay Narayan Chavanke
Director
about 4 years ago

Past Directors

Pravin Ramesh Jadhav
Pravin Ramesh Jadhav
Director
over 12 years ago

Charges

5 Crore
15 May 2017
State Bank Of India
6 Crore
21 December 2013
Bank Of Maharashtra
50 Lak
21 December 2013
Bank Of Maharashtra
4 Crore
24 August 2013
The Nasik Merchant Co-operative Bank
94 Lak
29 October 2021
The Nashik Merhant Co-operative Bank Ltd
5 Crore
08 September 2023
Others
0
30 June 2023
Others
0
15 May 2017
State Bank Of India
0
29 October 2021
Others
0
24 August 2013
The Nasik Merchant Co-operative Bank
0
21 December 2013
Bank Of Maharashtra
0
21 December 2013
Bank Of Maharashtra
0
08 September 2023
Others
0
30 June 2023
Others
0
15 May 2017
State Bank Of India
0
29 October 2021
Others
0
24 August 2013
The Nasik Merchant Co-operative Bank
0
21 December 2013
Bank Of Maharashtra
0
21 December 2013
Bank Of Maharashtra
0
08 September 2023
Others
0
30 June 2023
Others
0
15 May 2017
State Bank Of India
0
29 October 2021
Others
0
24 August 2013
The Nasik Merchant Co-operative Bank
0
21 December 2013
Bank Of Maharashtra
0
21 December 2013
Bank Of Maharashtra
0

Documents

Form DPT-3-21102020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15052019_signed
Copy of the intimation sent by company-13052019
Copy of resolution passed by the company-13052019
Copy of written consent given by auditor-13052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Optional Attachment-(1)-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form ADT-1-14122018_signed
Copy of resolution passed by the company-13122018
Optional Attachment-(1)-13122018
Copy of written consent given by auditor-13122018
Copy of the intimation sent by company-13122018
Form MGT-14-21092018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180921
Form PAS-3-17092018_signed
Copy of Board or Shareholders? resolution-17092018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17092018
Form SH-7-05092018-signed
Altered memorandum of association-25082018
Optional Attachment-(1)-25082018
Optional Attachment-(2)-25082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082018
Altered articles of association-25082018