Company Information
CIN
Status
Date of Incorporation
21 August 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Shiraz Khurshedji Doongaji
Director
over 2 years ago
over 2 years ago
Shernaz Homi Sethna
Director
about 9 years ago
about 9 years ago
Past Directors
Najoo Khurshedji Doongaji
Director
over 27 years ago
over 27 years ago
Jehangir Khurshedji Doongaji
Director
over 27 years ago
over 27 years ago
Charges
24 March 2011
Nagpur Nagarik Sahakari Bank Limited
10 Lak
26 June 2007
Nagpur Nagrik Sahakari Bank Lmited
15 Lak
19 January 1999
The Nagpur Nagrik Sahakari Bank Ltd.
42 Lak
06 March 2009
Nagpur Nagarik Sahakari Bank Limited
7 Lak
26 June 2007
Nagpur Nagrik Sahakari Bank Limited
10 Lak
26 June 2007
Nagpur Nagrik Sahakari Bank Limited
0
19 January 1999
The Nagpur Nagrik Sahakari Bank Ltd.
0
24 March 2011
Nagpur Nagarik Sahakari Bank Limited
0
26 June 2007
Nagpur Nagrik Sahakari Bank Lmited
0
06 March 2009
Nagpur Nagarik Sahakari Bank Limited
0
26 June 2007
Nagpur Nagrik Sahakari Bank Limited
0
19 January 1999
The Nagpur Nagrik Sahakari Bank Ltd.
0
24 March 2011
Nagpur Nagarik Sahakari Bank Limited
0
26 June 2007
Nagpur Nagrik Sahakari Bank Lmited
0
06 March 2009
Nagpur Nagarik Sahakari Bank Limited
0
26 June 2007
Nagpur Nagrik Sahakari Bank Limited
0
19 January 1999
The Nagpur Nagrik Sahakari Bank Ltd.
0
24 March 2011
Nagpur Nagarik Sahakari Bank Limited
0
26 June 2007
Nagpur Nagrik Sahakari Bank Lmited
0
06 March 2009
Nagpur Nagarik Sahakari Bank Limited
0
Documents
Directors report as per section 134(3)-30122020
Supplementary or Test audit report under section 143-30122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020_signed
Form AOC - 4 CFS-30122020_signed
List of share holders, debenture holders;-27122020
Form MGT-7-27122020_signed
Form MGT-14-07092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020
Form ADT-1-24072020_signed
Copy of the intimation sent by company-24072020
Copy of written consent given by auditor-24072020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Supplementary or Test audit report under section 143-26102019
Form AOC - 4 CFS-26102019
Form MGT-14-24102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(2)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Copy of written consent given by auditor-27092019
