Company Information
CIN
Status
Date of Incorporation
25 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,350,000
Authorised Capital
25,000,000
Directors
Govindrao Prabatrao Parjane
Director/Designated Partner
over 8 years ago
over 8 years ago
Rajesh Dinkarrao Patil
Director/Designated Partner
over 8 years ago
over 8 years ago
Saurabh Vijay Choudhari
Director
about 12 years ago
about 12 years ago
Past Directors
Vijaykumar Bhanudas Choudhari
Director
over 7 years ago
over 7 years ago
Arundhati Vijaykumar Choudhari
Director
about 12 years ago
about 12 years ago
Charges
24 November 2016
Deogiri Nagari Sahakari Bank Limited
2 Crore
24 November 2016
Others
0
24 November 2016
Others
0
24 November 2016
Others
0
Documents
Form DPT-3-15102020-signed
Form PAS-3-30092020_signed
Copy of Board or Shareholders? resolution-28092020
Optional Attachment-(1)-28092020
Optional Attachment-(2)-28092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28092020
Form DPT-3-07082020-signed
Evidence of cessation;-17032020
Form DIR-12-17032020_signed
Notice of resignation;-17032020
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Optional Attachment-(1)-16102019
Form DPT-3-28062019
Instrument(s) of creation or modification of charge;-07052019
Form CHG-1-07052019_signed
Optional Attachment-(1)-07052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190507
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Optional Attachment-(1)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Form AOC-4-20122018_signed
