Company Information
CIN
Status
Date of Incorporation
08 April 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
6,000,000
Directors
Sadhuram Patladhamal Wadhwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Sadhuram Wadhwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravi Kishan Chug
Director
about 17 years ago
about 17 years ago
Past Directors
Vijaya Mahendra Jaiswal
Director
over 10 years ago
over 10 years ago
Pramodkumar Kishorilal Jaiswal
Director
over 10 years ago
over 10 years ago
Mohan Parmanand Chug
Additional Director
about 17 years ago
about 17 years ago
Registered Trademarks
[Class : 33] Alcohol, Liquor.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 33] Alcohol, Liquor.
Charges
05 July 2012
Pusad Urban Co-operative Bank Limited
2 Crore
21 October 2004
Deogiri Nagari Sahakari Bank Limited
4 Crore
26 October 2004
Deugiri Nagari Sahakari Bank Ltd.
2 Crore
05 July 2012
Pusad Urban Co-operative Bank Limited
0
26 October 2004
Deugiri Nagari Sahakari Bank Ltd.
0
21 October 2004
Deogiri Nagari Sahakari Bank Limited
0
05 July 2012
Pusad Urban Co-operative Bank Limited
0
26 October 2004
Deugiri Nagari Sahakari Bank Ltd.
0
21 October 2004
Deogiri Nagari Sahakari Bank Limited
0
05 July 2012
Pusad Urban Co-operative Bank Limited
0
26 October 2004
Deugiri Nagari Sahakari Bank Ltd.
0
21 October 2004
Deogiri Nagari Sahakari Bank Limited
0
Documents
Form DPT-3-13102020-signed
List of share holders, debenture holders;-08062020
Form MGT-7-08062020_signed
Form AOC-4-08062020_signed
Directors report as per section 134(3)-06062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062020
Form MGT-7-22112019_signed
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Form ADT-1-31102019_signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Copy of written consent given by auditor-31102019
Optional Attachment-(1)-31102019
Copy of resolution passed by the company-31102019
Form AOC-4-31102019_signed
Notice of resignation;-15092019
Form DIR-12-15092019_signed
Declaration by first director-15092019
Evidence of cessation;-15092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072019
Interest in other entities;-20072019
Declaration by first director-20072019
Optional Attachment-(1)-20072019
Form DIR-12-20072019_signed
Form ADT-1-19072019_signed
Optional Attachment-(1)-19072019
Copy of written consent given by auditor-19072019
Copy of resolution passed by the company-19072019
