Company Information
CIN
Status
Date of Incorporation
19 March 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
975,000
Authorised Capital
15,000,000
Past Directors
Vaishali Pramod Dere
Director
over 26 years ago
over 26 years ago
Pramod Prakash Dere
Director
over 26 years ago
over 26 years ago
Charges
10 September 2013
The Ahmednagar Shahar Sahakari Bank Limited
7 Crore
21 April 2011
Ahmednagar Shahar Sahakari Bank Maryadit
15 Lak
22 January 2001
Oriental Bank Of Commerce
60 Lak
08 June 2023
Hdfc Bank Limited
0
21 April 2011
Ahmednagar Shahar Sahakari Bank Maryadit
0
10 September 2013
The Ahmednagar Shahar Sahakari Bank Limited
0
22 January 2001
Oriental Bank Of Commerce
0
08 June 2023
Hdfc Bank Limited
0
21 April 2011
Ahmednagar Shahar Sahakari Bank Maryadit
0
10 September 2013
The Ahmednagar Shahar Sahakari Bank Limited
0
22 January 2001
Oriental Bank Of Commerce
0
08 June 2023
Hdfc Bank Limited
0
21 April 2011
Ahmednagar Shahar Sahakari Bank Maryadit
0
10 September 2013
The Ahmednagar Shahar Sahakari Bank Limited
0
22 January 2001
Oriental Bank Of Commerce
0
08 June 2023
Hdfc Bank Limited
0
21 April 2011
Ahmednagar Shahar Sahakari Bank Maryadit
0
10 September 2013
The Ahmednagar Shahar Sahakari Bank Limited
0
22 January 2001
Oriental Bank Of Commerce
0
08 June 2023
Hdfc Bank Limited
0
21 April 2011
Ahmednagar Shahar Sahakari Bank Maryadit
0
10 September 2013
The Ahmednagar Shahar Sahakari Bank Limited
0
22 January 2001
Oriental Bank Of Commerce
0
Documents
Form DPT-3-28122020_signed
Form MGT-14-26102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201026
Altered articles of association-20102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Altered memorandum of association-20102020
Optional Attachment-(1)-20102020
Form DPT-3-14102020-signed
Altered memorandum of association-29092020
Altered articles of association-29092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Optional Attachment-(1)-29092020
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
-13102019
Form ADT-1-04042019_signed
Copy of written consent given by auditor-04042019
Optional Attachment-(2)-04042019
Copy of the intimation sent by company-04042019
Optional Attachment-(1)-04042019
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
