Company Information
CIN
Status
Date of Incorporation
30 April 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
3,902,000
Authorised Capital
10,000,000
Directors
Vipin Shantilal Shah
Director
about 18 years ago
about 18 years ago
Govind Sundrlal Kothari
Director
over 28 years ago
over 28 years ago
Past Directors
Deepak Govind Kothari
Managing Director
over 28 years ago
over 28 years ago
Charges
30 March 2013
Poornawadi Nagarik Sahakari Bank Ltd. Beed
2 Crore
11 September 2007
Poornawadi Nagarik Sahakari Bank Ltd. Beed
2 Crore
10 July 2006
Poornawadi Nagrik Sahakari Bank Ltd. Beed
20 Lak
10 July 2006
Poornawadi Nagrik Sahakari Bank Ltd. Beed
10 Lak
31 August 2001
Poornawadi Nagrik Sahakari Bank Ltd. Beed
1 Crore
11 September 2007
Poornawadi Nagarik Sahakari Bank Ltd. Beed
0
31 August 2001
Poornawadi Nagrik Sahakari Bank Ltd. Beed
0
30 March 2013
Poornawadi Nagarik Sahakari Bank Ltd. Beed
0
10 July 2006
Poornawadi Nagrik Sahakari Bank Ltd. Beed
0
10 July 2006
Poornawadi Nagrik Sahakari Bank Ltd. Beed
0
11 September 2007
Poornawadi Nagarik Sahakari Bank Ltd. Beed
0
31 August 2001
Poornawadi Nagrik Sahakari Bank Ltd. Beed
0
30 March 2013
Poornawadi Nagarik Sahakari Bank Ltd. Beed
0
10 July 2006
Poornawadi Nagrik Sahakari Bank Ltd. Beed
0
10 July 2006
Poornawadi Nagrik Sahakari Bank Ltd. Beed
0
11 September 2007
Poornawadi Nagarik Sahakari Bank Ltd. Beed
0
31 August 2001
Poornawadi Nagrik Sahakari Bank Ltd. Beed
0
30 March 2013
Poornawadi Nagarik Sahakari Bank Ltd. Beed
0
10 July 2006
Poornawadi Nagrik Sahakari Bank Ltd. Beed
0
10 July 2006
Poornawadi Nagrik Sahakari Bank Ltd. Beed
0
11 September 2007
Poornawadi Nagarik Sahakari Bank Ltd. Beed
0
31 August 2001
Poornawadi Nagrik Sahakari Bank Ltd. Beed
0
30 March 2013
Poornawadi Nagarik Sahakari Bank Ltd. Beed
0
10 July 2006
Poornawadi Nagrik Sahakari Bank Ltd. Beed
0
10 July 2006
Poornawadi Nagrik Sahakari Bank Ltd. Beed
0
Documents
Form MGT-7-05092020_signed
Form AOC-4-05092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
List of share holders, debenture holders;-04092020
Form MGT-7-04092020_signed
Form DPT-3-27082020-signed
Form DPT-3-27072019
Auditor?s certificate-27072019
Auditor?s certificate-30062019
Form MGT-7-11122017_signed
List of share holders, debenture holders;-01122017
Directors report as per section 134(3)-01122017
Optional Attachment-(2)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Optional Attachment-(1)-01122017
Form AOC-4-01122017_signed
Certificate of Registration for Modification of Mortgage-281215.PDF
Optional Attachment 2-281215.PDF
Optional Attachment 1-281215.PDF
Instrument of creation or modification of charge-281215.PDF
Certificate of Registration for Modification of Mortgage-281215.PDF
Form CHG-1-281215.OCT
Certificate of Registration for Modification of Mortgage-281215.PDF
Form MGT-14-061115.PDF
Optional Attachment 2-061115.PDF
Optional Attachment 1-061115.PDF
Copy of resolution-061115.PDF
Form PAS-3-231015.OCT
List of allottees-231015.PDF
Resltn passed by the BOD-231015.PDF
