Company Information

CIN
Status
Date of Incorporation
09 April 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Rajkumari Govind Kothari
Rajkumari Govind Kothari
Director
over 34 years ago
Govind Sundrlal Kothari
Govind Sundrlal Kothari
Director
over 34 years ago

Past Directors

Deepak Govind Kothari
Deepak Govind Kothari
Managing Director
over 14 years ago

Charges

8 Crore
12 September 2012
The Malkapur Urban Co-op Bank Ltd
4 Crore
12 September 2012
The Malkapur Urban Co-op Bank Ltd
40 Lak
11 September 2012
The Malkapur Urban Co-op Bank Ltd
4 Crore
30 March 2013
Poornawadi Nagarik Sahakari Bank Ltd
50 Lak
03 November 1992
Corporation Bank
4 Lak
16 September 1992
Corporation Bank
3 Lak
10 July 2006
Poornawadi Nagrik Sahakari Bank Ltd. Beed
20 Lak
31 July 2006
Poornawadi Nagrik Sahakari Bank Ltd. Beed
80 Lak
10 July 2006
Poornawadi Nagrik Sahakari Bank Ltd. Beed
10 Lak
26 February 2001
Peosangodi Nagrik Saha Bank
25 Lak
12 February 2007
Poornawadi Nagrik Sahakari Bank Ltd. Beed
1 Crore
11 September 2007
Poornawadi Nagrik Sahakari Bank Ltd. Beed
65 Lak
16 September 1992
Corporation Bank
0
26 February 2001
Peosangodi Nagrik Saha Bank
0
30 March 2013
Poornawadi Nagarik Sahakari Bank Ltd
0
12 February 2007
Poornawadi Nagrik Sahakari Bank Ltd. Beed
0
11 September 2007
Poornawadi Nagrik Sahakari Bank Ltd. Beed
0
10 July 2006
Poornawadi Nagrik Sahakari Bank Ltd. Beed
0
11 September 2012
The Malkapur Urban Co-op Bank Ltd
0
12 September 2012
The Malkapur Urban Co-op Bank Ltd
0
03 November 1992
Corporation Bank
0
31 July 2006
Poornawadi Nagrik Sahakari Bank Ltd. Beed
0
10 July 2006
Poornawadi Nagrik Sahakari Bank Ltd. Beed
0
12 September 2012
The Malkapur Urban Co-op Bank Ltd
0
16 September 1992
Corporation Bank
0
26 February 2001
Peosangodi Nagrik Saha Bank
0
30 March 2013
Poornawadi Nagarik Sahakari Bank Ltd
0
12 February 2007
Poornawadi Nagrik Sahakari Bank Ltd. Beed
0
11 September 2007
Poornawadi Nagrik Sahakari Bank Ltd. Beed
0
10 July 2006
Poornawadi Nagrik Sahakari Bank Ltd. Beed
0
11 September 2012
The Malkapur Urban Co-op Bank Ltd
0
12 September 2012
The Malkapur Urban Co-op Bank Ltd
0
03 November 1992
Corporation Bank
0
31 July 2006
Poornawadi Nagrik Sahakari Bank Ltd. Beed
0
10 July 2006
Poornawadi Nagrik Sahakari Bank Ltd. Beed
0
12 September 2012
The Malkapur Urban Co-op Bank Ltd
0
16 September 1992
Corporation Bank
0
26 February 2001
Peosangodi Nagrik Saha Bank
0
30 March 2013
Poornawadi Nagarik Sahakari Bank Ltd
0
12 February 2007
Poornawadi Nagrik Sahakari Bank Ltd. Beed
0
11 September 2007
Poornawadi Nagrik Sahakari Bank Ltd. Beed
0
10 July 2006
Poornawadi Nagrik Sahakari Bank Ltd. Beed
0
11 September 2012
The Malkapur Urban Co-op Bank Ltd
0
12 September 2012
The Malkapur Urban Co-op Bank Ltd
0
03 November 1992
Corporation Bank
0
31 July 2006
Poornawadi Nagrik Sahakari Bank Ltd. Beed
0
10 July 2006
Poornawadi Nagrik Sahakari Bank Ltd. Beed
0
12 September 2012
The Malkapur Urban Co-op Bank Ltd
0

Documents

Evidence of cessation;-13112020
Form DIR-12-13112020_signed
Notice of resignation;-13112020
Optional Attachment-(1)-13112020
Form DPT-3-28082020-signed
Form MGT-7-19082020_signed
Form AOC-4-19082020_signed
List of share holders, debenture holders;-18082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
Form DPT-3-27072019
Auditor?s certificate-27072019
Auditor?s certificate-30062019
List of share holders, debenture holders;-02122017
Optional Attachment-(2)-02122017
Optional Attachment-(1)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Form CHG-4-301215.OCT
Letter of the charge holder-291215.PDF
Memorandum of satisfaction of Charge-291215.PDF
Form ADT-1-171015.OCT
Certificate of Registration for Modification of Mortgage-230915.PDF
Certificate of Registration for Modification of Mortgage-230915.PDF
Instrument of creation or modification of charge-230915.PDF
Optional Attachment 2-230915.PDF
Optional Attachment 3-230915.PDF
Form CHG-1-230915.OCT
Certificate of Registration for Modification of Mortgage-230915.PDF