Company Information

CIN
Status
Date of Incorporation
16 January 1975
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Ajay Agarwal Agarwal
Ajay Agarwal Agarwal
Director/Designated Partner
about 2 years ago
Banwarilal Murlidhar Bawri
Banwarilal Murlidhar Bawri
Director/Designated Partner
over 2 years ago
Rajendra Murlidhar Agarwal
Rajendra Murlidhar Agarwal
Director/Designated Partner
over 21 years ago

Charges

21 Lak
18 March 1990
The Shamrao Vithal Co-op Bank Ltd
7 Lak
13 July 1981
The Sangli Bank Ltd
7 Lak
03 October 1979
The Sangli Bank Ltd
1 Lak
02 August 1976
The Sangli Bank Ltd
2 Lak
06 September 1975
The Sangli Bank Ltd
3 Lak
13 July 1981
The Sangli Bank Ltd
0
02 August 1976
The Sangli Bank Ltd
0
03 October 1979
The Sangli Bank Ltd
0
18 March 1990
The Shamrao Vithal Co-op Bank Ltd
0
06 September 1975
The Sangli Bank Ltd
0
13 July 1981
The Sangli Bank Ltd
0
02 August 1976
The Sangli Bank Ltd
0
03 October 1979
The Sangli Bank Ltd
0
18 March 1990
The Shamrao Vithal Co-op Bank Ltd
0
06 September 1975
The Sangli Bank Ltd
0
13 July 1981
The Sangli Bank Ltd
0
02 August 1976
The Sangli Bank Ltd
0
03 October 1979
The Sangli Bank Ltd
0
18 March 1990
The Shamrao Vithal Co-op Bank Ltd
0
06 September 1975
The Sangli Bank Ltd
0

Documents

Form PAS-6-29102020_signed
Optional Attachment-(1)-27102020
Form PAS-6-27082020_signed
Form PAS-6-26082020_signed
Optional Attachment-(1)-25082020
Form MGT-14-20122019-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Optional Attachment-(1)-07122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122019
Altered articles of association-07122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102019
Form AOC-4(XBRL)-27102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-09012019_signed
Form AOC-4(XBRL)-03012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4(XBRL)-06042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03042018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-24112016_signed