Company Information
CIN
Status
Date of Incorporation
30 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
20,175,000
Authorised Capital
25,000,000
Directors
Vipin Vitthal Khankari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chandrakant Jayram Suryavanshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Keshao Ambadas Dingore
Director
about 7 years ago
about 7 years ago
Mukhatyarsing Madhav Patil
Director/Designated Partner
over 7 years ago
over 7 years ago
Avinash Vasant Sisode
Director
over 14 years ago
over 14 years ago
Past Directors
Prasanna Subhash Dhamne
Additional Director
almost 14 years ago
almost 14 years ago
Charges
30 March 2016
Vishwas Co-operative Bank Limited
2 Crore
07 September 2012
Shri Samarth Sahakari Bank
1 Crore
30 March 2016
Others
0
07 September 2012
Shri Samarth Sahakari Bank
0
30 March 2016
Others
0
07 September 2012
Shri Samarth Sahakari Bank
0
30 March 2016
Others
0
07 September 2012
Shri Samarth Sahakari Bank
0
Documents
Form DPT-3-25092020-signed
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Optional Attachment-(2)-26122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DPT-3-18072019
Optional Attachment-(1)-30062019
Form CHG-1-28022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190228
Instrument(s) of creation or modification of charge;-26022019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-06112018
Form AOC-4-31102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(2)-19102018
Optional Attachment-(1)-19102018
Form DIR-12-19102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102018
Optional Attachment-(3)-19102018
Form DIR-12-20082018_signed
Form MGT-14-17082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082018
Optional Attachment-(1)-17082018
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-27112017_signed
