Company Information
CIN
Status
Date of Incorporation
26 April 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
12,000,000
Authorised Capital
12,500,000
Directors
Prabhakarrao Shankarrao Deshmukh
Director/Designated Partner
about 2 years ago
about 2 years ago
Bhushan Deshmukh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bhashakrrao Shankrrao Deshmukh
Director/Designated Partner
about 6 years ago
about 6 years ago
Sarika Sudhir Deshmukh
Director
almost 22 years ago
almost 22 years ago
Archana Jagdish Deshmukh
Director
almost 22 years ago
almost 22 years ago
Bhaiyyaji Shankarrao Deshmukh
Director
over 26 years ago
over 26 years ago
Charges
15 March 2018
Axis Bank Limited
13 Lak
25 April 2016
Hdfc Bank Limited
6 Crore
21 January 2016
Hdfc Bank Limited
2 Crore
17 September 2005
Nagpur Nagarik Sahakari Bank Limited
1 Crore
15 May 2009
Nagpur Nagarik Sahakari Bank Limited
2 Crore
12 May 2009
Nagpur Nagarik Sahakari Bank Limited
2 Crore
31 January 2023
Others
0
21 January 2016
Hdfc Bank Limited
0
25 April 2016
Hdfc Bank Limited
0
15 March 2018
Axis Bank Limited
0
12 May 2009
Nagpur Nagarik Sahakari Bank Limited
0
17 September 2005
Nagpur Nagarik Sahakari Bank Limited
0
15 May 2009
Nagpur Nagarik Sahakari Bank Limited
0
31 January 2023
Others
0
21 January 2016
Hdfc Bank Limited
0
25 April 2016
Hdfc Bank Limited
0
15 March 2018
Axis Bank Limited
0
12 May 2009
Nagpur Nagarik Sahakari Bank Limited
0
17 September 2005
Nagpur Nagarik Sahakari Bank Limited
0
15 May 2009
Nagpur Nagarik Sahakari Bank Limited
0
31 January 2023
Others
0
21 January 2016
Hdfc Bank Limited
0
25 April 2016
Hdfc Bank Limited
0
15 March 2018
Axis Bank Limited
0
12 May 2009
Nagpur Nagarik Sahakari Bank Limited
0
17 September 2005
Nagpur Nagarik Sahakari Bank Limited
0
15 May 2009
Nagpur Nagarik Sahakari Bank Limited
0
31 January 2023
Others
0
21 January 2016
Hdfc Bank Limited
0
25 April 2016
Hdfc Bank Limited
0
15 March 2018
Axis Bank Limited
0
12 May 2009
Nagpur Nagarik Sahakari Bank Limited
0
17 September 2005
Nagpur Nagarik Sahakari Bank Limited
0
15 May 2009
Nagpur Nagarik Sahakari Bank Limited
0
31 January 2023
Others
0
21 January 2016
Hdfc Bank Limited
0
25 April 2016
Hdfc Bank Limited
0
15 March 2018
Axis Bank Limited
0
12 May 2009
Nagpur Nagarik Sahakari Bank Limited
0
17 September 2005
Nagpur Nagarik Sahakari Bank Limited
0
15 May 2009
Nagpur Nagarik Sahakari Bank Limited
0
Documents
Form DPT-3-01122020_signed
Auditor?s certificate-01122020
Form CHG-1-26112020_signed
Instrument(s) of creation or modification of charge;-26112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201126
Form MGT-7-23102020_signed
Form ADT-1-22102020_signed
Form AOC-4-22102020_signed
Copy of MGT-8-19102020
Copy of resolution passed by the company-19102020
Directors report as per section 134(3)-19102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102020
List of share holders, debenture holders;-19102020
Optional Attachment-(1)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Copy of the intimation sent by company-19102020
Copy of written consent given by auditor-19102020
Form DPT-3-17092020-signed
Form DIR-12-11102019_signed
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Optional Attachment-(1)-10102019
Form DPT-3-26062019
Auditor?s certificate-26062019
Optional Attachment-(1)-03042019
Copy of written consent given by auditor-03042019
