Company Information
CIN
Status
Date of Incorporation
01 July 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
6,694,000
Authorised Capital
10,000,000
Directors
Ramana Rao Musalaih Bolla
Director
over 10 years ago
over 10 years ago
Vijaylaxmi Ramnarao Bolla
Director
over 10 years ago
over 10 years ago
Past Directors
Abhijit Anil Pohekar
Company Secretary
almost 20 years ago
almost 20 years ago
Amitabh Anil Pohekar
Director
almost 20 years ago
almost 20 years ago
Anant Vithalrao Bhise
Director
almost 20 years ago
almost 20 years ago
Arvind Wasudeorao Deshmukh
Director
almost 20 years ago
almost 20 years ago
Prakash Bhikaji Kharat
Director
over 21 years ago
over 21 years ago
Anil Gangaram Pohekar
Director
over 21 years ago
over 21 years ago
Bollineni Venkata Rama Rao
Director
over 21 years ago
over 21 years ago
Charges
30 December 2015
Dena Bank
10 Crore
03 December 2008
Kotak Mahindra Bank Limited
7 Lak
03 May 2008
Nagpur Nagrik Sahakari Bank Limited
50 Lak
31 March 2006
Nagpur Nagarik Sahakari Bank Limited
2 Crore
29 March 2006
The Nagpur Nagrik Sahakari Bank Limited
2 Crore
30 April 2008
Nagpur Nagrik Sahakari Bank Limited
50 Lak
31 March 2006
Nagpur Nagarik Sahakari Bank Limited
0
30 April 2008
Nagpur Nagrik Sahakari Bank Limited
0
29 March 2006
The Nagpur Nagrik Sahakari Bank Limited
0
03 December 2008
Kotak Mahindra Bank Limited
0
30 December 2015
Dena Bank
0
03 May 2008
Nagpur Nagrik Sahakari Bank Limited
0
31 March 2006
Nagpur Nagarik Sahakari Bank Limited
0
30 April 2008
Nagpur Nagrik Sahakari Bank Limited
0
29 March 2006
The Nagpur Nagrik Sahakari Bank Limited
0
03 December 2008
Kotak Mahindra Bank Limited
0
30 December 2015
Dena Bank
0
03 May 2008
Nagpur Nagrik Sahakari Bank Limited
0
31 March 2006
Nagpur Nagarik Sahakari Bank Limited
0
30 April 2008
Nagpur Nagrik Sahakari Bank Limited
0
29 March 2006
The Nagpur Nagrik Sahakari Bank Limited
0
03 December 2008
Kotak Mahindra Bank Limited
0
30 December 2015
Dena Bank
0
03 May 2008
Nagpur Nagrik Sahakari Bank Limited
0
Documents
Form DPT-3-08012021_signed
Form DPT-3-08012021_signed
Form DPT-3-06072020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-27062019
Form ADT-1-18052019_signed
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of MGT-8-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Directors report as per section 134(3)-21112016
Form AOC-4-21112016_signed
