Company Information
CIN
Status
Date of Incorporation
20 July 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,625,000
Authorised Capital
30,000,000
Directors
Samridh Khandelwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Mridula Sanjeev Khandelwal
Additional Director
over 5 years ago
over 5 years ago
Rajendra Prasad Gulabchand Rajput
Additional Director
over 6 years ago
over 6 years ago
Sanjeev Ramesh Khandelwal
Director
about 30 years ago
about 30 years ago
Manju Ramesh Khandelwal
Director
over 36 years ago
over 36 years ago
Charges
30 March 2002
Development Credit Bank Ltd.
1 Crore
03 January 2001
Development Credit Bank Ltd.
1 Crore
06 July 2000
Development Credit Bank Ltd.
3 Crore
06 July 2000
Development Credit Bank Ltd.
3 Crore
14 July 1999
Development Credit Bank Ltd.
1 Crore
14 July 1999
Development Credit Bank Ltd.
1 Crore
04 June 1999
Development Credit Bank Ltd.
1 Crore
23 June 1997
Development Credit Bank Ltd.
40 Lak
29 December 1995
Development Credit Bank Ltd.
29 Lak
29 December 1994
Development Credit Bank Ltd.
28 Lak
09 April 1994
Development Credit Bank Ltd.
28 Lak
31 March 1994
Deveplopment Co.op Bank Ltd.
60 Lak
30 March 1994
Development Credit Bank Ltd.
5 Lak
31 March 1992
The Maharashtra State Financial Co.
15 Lak
02 January 1992
The Mahrashtra State Financial Corporation
11 Lak
28 October 1991
The Maharashtra State Financial Co.
23 Lak
24 July 1991
The Saraswat Co.op.bank Ltd.
7 Lak
23 June 1997
Development Credit Bank Ltd.
0
06 July 2000
Development Credit Bank Ltd.
0
14 July 1999
Development Credit Bank Ltd.
0
02 January 1992
The Mahrashtra State Financial Corporation
0
09 April 1994
Development Credit Bank Ltd.
0
30 March 1994
Development Credit Bank Ltd.
0
31 March 1992
The Maharashtra State Financial Co.
0
29 December 1995
Development Credit Bank Ltd.
0
30 March 2002
Development Credit Bank Ltd.
0
04 June 1999
Development Credit Bank Ltd.
0
29 December 1994
Development Credit Bank Ltd.
0
24 July 1991
The Saraswat Co.op.bank Ltd.
0
31 March 1994
Deveplopment Co.op Bank Ltd.
0
06 July 2000
Development Credit Bank Ltd.
0
14 July 1999
Development Credit Bank Ltd.
0
28 October 1991
The Maharashtra State Financial Co.
0
03 January 2001
Development Credit Bank Ltd.
0
23 June 1997
Development Credit Bank Ltd.
0
06 July 2000
Development Credit Bank Ltd.
0
14 July 1999
Development Credit Bank Ltd.
0
02 January 1992
The Mahrashtra State Financial Corporation
0
09 April 1994
Development Credit Bank Ltd.
0
30 March 1994
Development Credit Bank Ltd.
0
31 March 1992
The Maharashtra State Financial Co.
0
29 December 1995
Development Credit Bank Ltd.
0
30 March 2002
Development Credit Bank Ltd.
0
04 June 1999
Development Credit Bank Ltd.
0
29 December 1994
Development Credit Bank Ltd.
0
24 July 1991
The Saraswat Co.op.bank Ltd.
0
31 March 1994
Deveplopment Co.op Bank Ltd.
0
06 July 2000
Development Credit Bank Ltd.
0
14 July 1999
Development Credit Bank Ltd.
0
28 October 1991
The Maharashtra State Financial Co.
0
03 January 2001
Development Credit Bank Ltd.
0
Documents
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form AOC-4-14122020_signed
Optional Attachment-(1)-09122020
Form DIR-12-09122020
Optional Attachment-(2)-09122020
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form DPT-3-03122020-signed
Form ADT-1-26102020_signed
Copy of resolution passed by the company-26102020
Copy of the intimation sent by company-26102020
Copy of written consent given by auditor-26102020
Form DPT-3-03102020-signed
Form DIR-12-05092020_signed
Notice of resignation;-03092020
Optional Attachment-(1)-03092020
Optional Attachment-(2)-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Evidence of cessation;-03092020
Optional Attachment-(3)-03092020
Optional Attachment-(4)-03092020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
