Company Information

CIN
Status
Date of Incorporation
12 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,770,000
Authorised Capital
13,000,000

Directors

Alok Kumar Upadhyay
Alok Kumar Upadhyay
Director/Designated Partner
over 2 years ago
Surendra Deviprasad Upadhyay
Surendra Deviprasad Upadhyay
Director
over 2 years ago

Past Directors

Siddhnarayan Rambahur Upadhyay
Siddhnarayan Rambahur Upadhyay
Additional Director
almost 11 years ago
Virendra Deviprasad Upadhyay
Virendra Deviprasad Upadhyay
Director
over 17 years ago

Charges

22 Crore
15 April 2017
Tjsb Sahakari Bank Limited
60 Lak
24 March 2017
Oriental Bank Of Commerce
42 Lak
07 November 2015
Gopinath Patil Parsik Janata Sahakari Bank Ltd
4 Crore
25 March 2014
Indusind Bank Ltd.
2 Crore
20 February 2014
Oriental Bank Of Commerce
1 Crore
28 March 2008
Oriental Bank Of Commerce
7 Crore
16 June 2008
Kokan Mercantile Co-operative Bank Limited
25 Lak
19 September 2009
Parsik Janata Sahakari Bank Ltd.
11 Lak
24 September 2020
Punjab National Bank
1 Crore
20 May 2021
Icici Bank Limited
6 Crore
28 October 2021
State Bank Of India
0
20 May 2021
Others
0
07 November 2015
Gopinath Patil Parsik Janata Sahakari Bank Ltd
0
24 March 2017
Others
0
20 February 2014
Oriental Bank Of Commerce
0
24 September 2020
Others
0
28 March 2008
Oriental Bank Of Commerce
0
19 September 2009
Parsik Janata Sahakari Bank Ltd.
0
25 March 2014
Indusind Bank Ltd.
0
15 April 2017
Tjsb Sahakari Bank Limited
0
16 June 2008
Kokan Mercantile Co-operative Bank Limited
0
28 October 2021
State Bank Of India
0
20 May 2021
Others
0
07 November 2015
Gopinath Patil Parsik Janata Sahakari Bank Ltd
0
24 March 2017
Others
0
20 February 2014
Oriental Bank Of Commerce
0
24 September 2020
Others
0
28 March 2008
Oriental Bank Of Commerce
0
19 September 2009
Parsik Janata Sahakari Bank Ltd.
0
25 March 2014
Indusind Bank Ltd.
0
15 April 2017
Tjsb Sahakari Bank Limited
0
16 June 2008
Kokan Mercantile Co-operative Bank Limited
0
28 October 2021
State Bank Of India
0
20 May 2021
Others
0
07 November 2015
Gopinath Patil Parsik Janata Sahakari Bank Ltd
0
24 March 2017
Others
0
20 February 2014
Oriental Bank Of Commerce
0
24 September 2020
Others
0
28 March 2008
Oriental Bank Of Commerce
0
19 September 2009
Parsik Janata Sahakari Bank Ltd.
0
25 March 2014
Indusind Bank Ltd.
0
15 April 2017
Tjsb Sahakari Bank Limited
0
16 June 2008
Kokan Mercantile Co-operative Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-06112020
Optional Attachment-(2)-06112020
Optional Attachment-(3)-06112020
Form CHG-1-06112020_signed
Optional Attachment-(4)-06112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Form DPT-3-09092020-signed
Form ADT-1-28122019_signed
Copy of resolution passed by the company-28122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122019
Copy of the intimation sent by company-28122019
Copy of written consent given by auditor-28122019
Form AOC-4(XBRL)-28122019_signed
Form MGT-7-24122019_signed
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Form DPT-3-30062019
Form MGT-7-17012019_signed
Form AOC-4(XBRL)-15012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012019
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-27022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Form AOC-4-27022018_signed
Form MGT-14-30012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180130
Altered memorandum of association-26012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26012018