Company Information

CIN
Status
Date of Incorporation
04 January 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,359,000
Authorised Capital
2,500,000

Directors

Sharad Radheshyam Sarda
Sharad Radheshyam Sarda
Director
over 17 years ago

Past Directors

Radhadevi Radheshyam Sarda
Radhadevi Radheshyam Sarda
Additional Director
over 3 years ago
Radheshyam Ramniwasji Sarda
Radheshyam Ramniwasji Sarda
Director
over 27 years ago
Ravikumar Mishrilalji Maheshwari
Ravikumar Mishrilalji Maheshwari
Director
over 27 years ago

Charges

6 Crore
29 August 2016
Nagpur Nagarik Sahakari Bank Limited
25 Lak
19 August 2016
Nagpur Nagarik Sahakari Bank Limited
25 Lak
22 March 2007
Nagpur Nagarik Sahakari Bank Limited
1 Crore
21 March 2007
Nagpur Nagarik Sahakari Bank Limited
4 Crore
10 August 1999
Nagpur Nagarik Sahakari Bank Ltd.
20 Lak
31 March 1997
Shakahak Sahakari Bank Ltd.
6 Lak
21 September 2020
Nagpur Nagarik Sahakari Bank Limited
25 Lak
29 August 2016
Others
0
22 March 2007
Others
0
21 September 2020
Nagpur Nagarik Sahakari Bank Limited
0
19 August 2016
Others
0
31 March 1997
Shakahak Sahakari Bank Ltd.
0
10 August 1999
Nagpur Nagarik Sahakari Bank Ltd.
0
21 March 2007
Nagpur Nagarik Sahakari Bank Limited
0
29 August 2016
Others
0
22 March 2007
Others
0
21 September 2020
Nagpur Nagarik Sahakari Bank Limited
0
19 August 2016
Others
0
31 March 1997
Shakahak Sahakari Bank Ltd.
0
10 August 1999
Nagpur Nagarik Sahakari Bank Ltd.
0
21 March 2007
Nagpur Nagarik Sahakari Bank Limited
0
29 August 2016
Others
0
22 March 2007
Others
0
21 September 2020
Nagpur Nagarik Sahakari Bank Limited
0
19 August 2016
Others
0
31 March 1997
Shakahak Sahakari Bank Ltd.
0
10 August 1999
Nagpur Nagarik Sahakari Bank Ltd.
0
21 March 2007
Nagpur Nagarik Sahakari Bank Limited
0
29 August 2016
Others
0
22 March 2007
Others
0
21 September 2020
Nagpur Nagarik Sahakari Bank Limited
0
19 August 2016
Others
0
31 March 1997
Shakahak Sahakari Bank Ltd.
0
10 August 1999
Nagpur Nagarik Sahakari Bank Ltd.
0
21 March 2007
Nagpur Nagarik Sahakari Bank Limited
0
29 August 2016
Others
0
22 March 2007
Others
0
21 September 2020
Nagpur Nagarik Sahakari Bank Limited
0
19 August 2016
Others
0
31 March 1997
Shakahak Sahakari Bank Ltd.
0
10 August 1999
Nagpur Nagarik Sahakari Bank Ltd.
0
21 March 2007
Nagpur Nagarik Sahakari Bank Limited
0

Documents

Form CHG-1-23102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201023
Instrument(s) of creation or modification of charge;-22102020
Instrument(s) of creation or modification of charge;-28042020
Form CHG-1-28042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200428
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190627
Form CHG-1-27062019_signed
Instrument(s) of creation or modification of charge;-26062019
Form CHG-1-26062019
Form MSME FORM I-30052019_signed
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Form CHG-1-21112018_signed
Instrument(s) of creation or modification of charge;-21112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181121
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(2)-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed