Company Information
CIN
Status
Date of Incorporation
06 April 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
25 September 2022
Paid Up Capital
122,940,800
Authorised Capital
150,000,000
Directors
Haribhau Kisanrao Bagde
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vivek Shankarrao Deshpande
Director/Designated Partner
over 2 years ago
over 2 years ago
Kalyan Annasaheb Sohle
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Damodhar Haribhau Navpute
Individual Promoter
almost 4 years ago
almost 4 years ago
Prakash Bhaulal Kakde
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Baliram Abaji Ukarde
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Deojibhai Parbat Patel
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Dattaraj Shivlingappa Kinnur
Director
almost 9 years ago
almost 9 years ago
Harishchandra Pandurang Lahane
Director
about 13 years ago
about 13 years ago
Vithalrao Rangnathrao Ambarwadikar
Director
about 13 years ago
about 13 years ago
Hiroo Chimandas Gursahani
Director
over 18 years ago
over 18 years ago
Rajendra Bhoorabhai Patel
Director
about 23 years ago
about 23 years ago
Hemant Anantrao Joshi
Director
about 24 years ago
about 24 years ago
Pralhad Hariram Panhale
Director
about 24 years ago
about 24 years ago
Tukaram Tatyarao Autade
Director
over 25 years ago
over 25 years ago
Charges
04 July 2019
Bank Of Maharshtra
19 Crore
12 November 2018
Maharashtra Gramin Bank
16 Crore
24 May 2018
Deogiri Nagari Sahkari Bank Limited
6 Crore
28 March 2016
Maharshtra Gramin Bank
11 Crore
16 October 2015
Maharashtra Gramin Bank
4 Crore
01 March 2011
Maharashtra Gramin Bank
43 Crore
23 August 2018
Maharashtra Gramin Bank
3 Crore
24 March 2014
Maharashtra Gramin Bank
6 Crore
28 March 2016
Maharshtra Gramin Bank
3 Crore
25 October 2016
Deogiri Nagari Sahkari Bank Limited
2 Crore
27 March 2016
Dombivali Nagari Sahakari Bank Limited
15 Crore
11 October 2013
Buldana Urban Co-op. Credit Society Limited
20 Crore
14 October 2013
Buldana Urban Co-op. Credit Society Limited
3 Crore
06 December 2014
The Nasik Merchant's Co-op Bank Limited
18 Crore
28 February 2013
The Nasik Merchant's Co-op. Bank Limited
22 Crore
08 April 2008
Deogiri Nagari Sahakari Bank Limited
4 Crore
18 December 2004
Aurangabad Jalana Gramin Bank
15 Lak
15 July 2002
Deorigi Nagari Sahakari Bank Ltd.
17 Crore
06 September 2001
Deorigi Nagari Sahakari Bank Ltd.
20 Crore
28 August 2001
Deorigi Nagari Sahakari Bank Ltd.
20 Crore
20 February 2021
Maharashtra Gramin Bank
6 Crore
13 January 2021
The Cosmos Co. Op. Bank Limited
25 Crore
03 November 2020
Maharashtra Gramin Bank
1 Crore
13 December 2021
Others
0
27 March 2016
Others
0
25 October 2016
Others
0
24 May 2018
Others
0
28 March 2016
Others
0
28 March 2016
Others
0
01 March 2011
Others
0
20 February 2021
Others
0
13 January 2021
Others
0
03 November 2020
Others
0
04 July 2019
Others
0
12 November 2018
Others
0
24 March 2014
Maharashtra Gramin Bank
0
14 October 2013
Buldana Urban Co-op. Credit Society Limited
0
16 October 2015
Maharashtra Gramin Bank
0
11 October 2013
Buldana Urban Co-op. Credit Society Limited
0
23 August 2018
Others
0
18 December 2004
Aurangabad Jalana Gramin Bank
0
06 September 2001
Deorigi Nagari Sahakari Bank Ltd.
0
06 December 2014
The Nasik Merchant's Co-op Bank Limited
0
28 February 2013
The Nasik Merchant's Co-op. Bank Limited
0
15 July 2002
Deorigi Nagari Sahakari Bank Ltd.
0
08 April 2008
Deogiri Nagari Sahakari Bank Limited
0
28 August 2001
Deorigi Nagari Sahakari Bank Ltd.
0
13 December 2021
Others
0
27 March 2016
Others
0
25 October 2016
Others
0
24 May 2018
Others
0
28 March 2016
Others
0
28 March 2016
Others
0
01 March 2011
Others
0
20 February 2021
Others
0
13 January 2021
Others
0
03 November 2020
Others
0
04 July 2019
Others
0
12 November 2018
Others
0
24 March 2014
Maharashtra Gramin Bank
0
14 October 2013
Buldana Urban Co-op. Credit Society Limited
0
16 October 2015
Maharashtra Gramin Bank
0
11 October 2013
Buldana Urban Co-op. Credit Society Limited
0
23 August 2018
Others
0
18 December 2004
Aurangabad Jalana Gramin Bank
0
06 September 2001
Deorigi Nagari Sahakari Bank Ltd.
0
06 December 2014
The Nasik Merchant's Co-op Bank Limited
0
28 February 2013
The Nasik Merchant's Co-op. Bank Limited
0
15 July 2002
Deorigi Nagari Sahakari Bank Ltd.
0
08 April 2008
Deogiri Nagari Sahakari Bank Limited
0
28 August 2001
Deorigi Nagari Sahakari Bank Ltd.
0
13 December 2021
Others
0
27 March 2016
Others
0
25 October 2016
Others
0
24 May 2018
Others
0
28 March 2016
Others
0
28 March 2016
Others
0
01 March 2011
Others
0
20 February 2021
Others
0
13 January 2021
Others
0
03 November 2020
Others
0
04 July 2019
Others
0
12 November 2018
Others
0
24 March 2014
Maharashtra Gramin Bank
0
14 October 2013
Buldana Urban Co-op. Credit Society Limited
0
16 October 2015
Maharashtra Gramin Bank
0
11 October 2013
Buldana Urban Co-op. Credit Society Limited
0
23 August 2018
Others
0
18 December 2004
Aurangabad Jalana Gramin Bank
0
06 September 2001
Deorigi Nagari Sahakari Bank Ltd.
0
06 December 2014
The Nasik Merchant's Co-op Bank Limited
0
28 February 2013
The Nasik Merchant's Co-op. Bank Limited
0
15 July 2002
Deorigi Nagari Sahakari Bank Ltd.
0
08 April 2008
Deogiri Nagari Sahakari Bank Limited
0
28 August 2001
Deorigi Nagari Sahakari Bank Ltd.
0
Documents
Form PAS-6-11122020_signed
Optional Attachment-(1)-18112020
Notice of resignation;-18112020
Form DIR-12-18112020_signed
Optional Attachment-(2)-18112020
Evidence of cessation;-18112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201108
Form CHG-1-08112020_signed
Instrument(s) of creation or modification of charge;-08112020
Optional Attachment-(1)-08112020
Form PAS-6-15092020_signed
Form MGT-14-31082020_signed
Form DPT-3-31082020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020
Optional Attachment-(1)-31082020
Form CHG-1-20062020_signed
Instrument(s) of creation or modification of charge;-20062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200620
Optional Attachment-(1)-20052020
Instrument(s) of creation or modification of charge;-20052020
Form CHG-1-20052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200520
Form AOC-4(XBRL)-16122019_signed
Form MGT-7-15122019_signed
Form PAS-3-13122019_signed
Copy of MGT-8-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(3)-29112019
